Pune: Fraud Worth Rs 5.84 Crore With Promise Of Lucrative Returns; Case Against Seven People Including Woman Involved

Cyber Fraud
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Nigdi, 13th October 2022: It has come to light that fraud of Rs five crore 84 lakhs was committed by giving the lure of tripling the amount if invested. A case has been registered against seven people including one woman.


Kundan Dattatray Dhaka, Sunil Zambare, Chandrashekhar Arun Chaudhary, Pankaj Prahlad Chaudhary, Kiran Giridhar Chaudhary, Mukesh Ashok Kolhe and one woman, all residents of Siddhivinayak Group Company, Akurdi have been booked by the police.

Milind Madhukar Chaudhary (51), a resident authority, Nigdi has filed a complaint at Nigdi police station. Chaudhary has mentioned in the complaint that this fraud took place during the period of five years from October 2017 to October 2022. According to the police, the accused asked the complainant, Chaudhary to invest by luring him to triple the amount.


The complaint said that Rs 6,34,00,000 were taken from him in eight phases. Out of which only Rs 50 lakhs was returned by the accused. However, the remaining Rs 5,84,00,000 has not been returned by the accused to the complainant till date.


Further investigation is being conducted by police inspector Khule.


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