26-yr-old school dropout woman cheats 150 people, caught by police

[email protected] (Deccan Herald)
November 6, 2016

Bengaluru, Nov 6: A 26-year-old woman, who is said to have conned at least 150 people in various parts of the country and has had several run-ins with the police, is now cooling her heels behind bars for cheating a city advocate.

Kushbu SharmaKushbu Sharma, a native of Jaipur in Rajasthan and a school dropout, used to pose as a Supreme Court lawyer, an IAS?officer, CEO of a well-known software firm, a top celebrity and at times as daughter of a politician to cheat her victims.

On Friday, the Pulakeshi Nagar police arrested her for cheating advocate Sanketh Yenagi. Kushbu met Sanketh and introduced herself as a lawyer practising in the Supreme Court and expressed her wish to join his firm, the police said. After learning that Sanketh was looking for a bigger office space, Kushbu offered to help him get an office on rent in UB City.

She had also told Sanketh that her father was a retired IAS officer and owned a share in UB City. Sanketh entered into an agreement with her and fixed the rent based on the percentage of profit he would earn from his work. On October 28, they completed the formalities and Sanketh paid her Rs 1.35 lakh, said the police.

A few days ago, Sanketh went to meet his associate in the court and asked Kushbu who accompanied him to wait in his car. When he returned after sometime, he found her missing with his coat which had a wallet containing Rs 25,000, an iPhone and a suitcase with documents. He tried calling her but her mobile was switched off. He went home and while surfing the internet, he checked on her and discovered that she was a career con woman.

He later lodged a complaint and informed the police about her past record.

“Meanwhile, the police who were tracking her mobile phone found that she was travelling near Chittoor in Andhra Pradesh. But they lost the signal as she switched off the mobile phone. While Sanketh received a call from Kushbu from another phone number, she told him she wanted more money to refurbish the office and asked him to meet her. She had not realised that Sanketh by now knew her past,” a senior police officer said.

Sanketh asked her to meet him near his office in Pulakeshinagar.

“On Friday evening, when she came to meet him, plainclothes men arrested her. She kicked up a ruckus claiming that she was from a well-known family and that they would land in the soup if they troubled her,” added the officer.

The police have recovered Rs 1.2 lakh from her.

Kushbu claimed that she lost her right hand in a train accident.

She was residing in a paying guest accommodation in Indiranagar and had told the PG?owner she was a lawyer.

She had obtained a fake degree certificate and spoke fluent English.

She used her attractive personality to cheat people in Mumbai, Pune, Rajasthan and other places, police said.

Recently, she was arrested by the Mumbai Police for cheating a man.

She was arrested by several state police, but she came out on bail and continued cheating people, said the police.

Kushbu

 

Comments

golibaje
 - 
Tuesday, 8 Nov 2016

what an idea sirji..

aharkul
 - 
Sunday, 6 Nov 2016

Mr. Jaleel yeah ha ha ha....

Mohan Ramdas
 - 
Sunday, 6 Nov 2016

:( with two hands we cant do anything here. and this woman with one hand duped 150 people.

Jaleel
 - 
Sunday, 6 Nov 2016

shame on peoples. she s actually brilliant she should be awarded bharatha rathna.

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News Network
May 12,2020

Bengaluru, May 12: Former chief minister and senior Congress leader Siddaramaiah on Tuesday said that the Central and Karnataka government have failed in containing the coronavirus spread despite having enough time for preparations.

"Central and state government failed in properly controlling COVID-19. The first coronavirus case was reported in Kerala on January 30. Lockdown was imposed on March 24. Both Centre and state had enough time for preparations," Siddaramaiah said in a press meet here.

He said that the Central government did not stop the airline services on time.

"Karnataka government might have been able to stop COVID-19 properly. However, both the state and central government are playing politics over the issue and blaming Tablighi Jamaat for the spread, which is a political strategy painted by the RSS," Siddaramaiah said.

"Who gave the licence to Tablighi's international convention? Who gave them permission in Delhi? They didn't control it. Central government is directly responsible for the increasing numbers of COVID-19 cases in India," he added.

Siddaramaiah said that the lockdown was imposed without any preparation, which he said caused huge problems for the migrant workers across the country.

"Now, the government is collecting ticket fare and looting migrant workers. They don't have jobs or food, they don't have money, and they earn every day to survive. How will they pay for the tickets? Why the government is not arranging for free trains?" the Congress leader said.

He said that around Rs 35,000 crore have been credited to PM CARES fund, Rs 3,000 crore of which was credited from Karnataka alone. "Why are they not using that money?" he asked.

Siddaramaiah said that the party is demanding for the Centre to arrange for migrant workers to return to their native places across the country free of cost.

"We asked Chief Minister to call an all party meeting. We gave many suggestions, which this government did not consider. We also took a delegation and gave a memorandum about farmers, daily wage workers, road side vendors, barbers, problems faced by the unorganized sector. But this government didn't consider any of it," he said.

Questioning the Central government's suggestion to States to amend their Agricultural Produce Market Committee (APMC) Acts, Siddaramaiah said that the move is against the federal system of the country and claimed that it harms the interests of small scale farmers.

He said that the BJP-led state government has also decided to postpone the Gram panchayat elections in the state and is trying to nominate their party workers for village panchayat elections.

"The Government must continue with the present members of the Gram panchayat. If BJP tries to nominate their party members to village panchayats, we will take to streets to protest despite the lockdown," Siddaramaiah added.

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News Network
January 18,2020

Bengaluru, Jan 18: Amidst the ongoing probe into the multi-billion IMA ponzi scam, another similar scam has come to light in the city wherein around 2500 depositors, most of them Muslims, are fearing that them may lose Rs 350 crore.

Shockingly, Shafiullah, Rafiullah, and Zabiullah, three brothers who run the Baraka Investment Consultant Private Limited, have accused the police of taking over 10 crore rupees bribe from them.

The depositors say that when they recently demanded their investments back from the accused the trio, they allegedly told them that they had paid the Central Crime Branch (CCB) and the RT Nagar police over 10 crores and they could collect that money from the police.

The aggrieved investors alleges that the RT Nagar police have charge-sheeted the three accused only on the complaints of 13 affected depositors who lost precisely Rs 97 lakh and the case is being probed under the Prize Chits and Money Circulation Schemes (Banning) Act, 1978 instead of Karnataka Protection of Interest of Depositors in Financial Institutions Act, 2004 (KPID Act) or the Banning of Unregulated Deposit Schemes Ordinance, 2019 (BUDS) Ordinance.

Aggrieved victims alleged that when the Baraka Investment Consultants had a Registration Certificate of Establishments from Department of Labour issued on November 28, 2017. The CCB took up a suo-motu case against Tellnet Computers on August 16, 2018, after they received complaints from Baraka investors.

Apparently, the CCB knew that Baraka Investment Consultants and Tellnet Computers was one and the same and operating from the same office, but they did not mention the name of Baraka in the case initially for reasons best known to them, said the victims of the Ponzi scheme. A few victims who wished to remain anonymous told BM that a CCB police inspector and one of the accused, Zabiullah, were childhood friends, neighbours and both hailed from Chikkaballapur. This is one of the reasons, they allege, the inspector has protected the accused by downplaying the scam.

The case registered by the CCB states that there are only 500 to 600 depositors who deposited amounts between Rs 50,000 to Rs 1 lakh expecting returns ranging from Rs 5000 to Rs 7000 a month, but in reality there are more than 2500 investors who have deposited amounts ranging from Rs 50,000 to Rs 50 lakh, expecting returns between 12% to 24%, said the victims. Despite this, the CCB was sitting on the case and making no investigations, the victims alleged.

It was later on in May 9, 2019, an FIR was registered by the RT Nagar police when many victims approached the police commissioner and petitioned him. “Even in this case, the accused Zabiullah was not arrested. Zabiullah’s two brothers, Shafiullah and Rafiullah, and his father Abdul Rahman were arrested, but were later granted conditional bails,” one of the victims Mohammed Yahya (42), a software engineer said.

Yahya had invested Rs 10 lakh with Baraka. “Though this case has been charge-sheeted, the police have not made any recoveries or they have not confiscated any properties of the accused,” alleged victim Habibur Rehman (42) who had invested Rs 5 lakh in Baraka. “There is clear-cut evidence that the accused was dealing in foreign exchange using the investors’ money without their knowledge and was offshoring and parking crores and crores in countries like Russia, Dubai, Malaysia, and Singapore. Though the police knew about this, they did nothing to stop it or bring it back,” said Azgar Pasha (44), a businessman who had invested Rs 41 lakh.

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News Network
March 3,2020

Bengaluru, Mar 3: Minister of Medical Education K Sudhakar on Tuesday said that there is no need to panic as appropriate measures have been taken by the state government to tackle a possible Coronavirus outbreak.

"I request the media not to spread panic and support the government in dealing with any possible Coronavirus outbreak. With the help of the Centre we have taken all required precautionary measures to deal with any situation," Sudhakar told reporters.

Talking about the first confirmed case in Telangana, who had stopped over in Bengaluru, the Minister said, "His flatmates and 23 people who travelled with him from Karnataka are being screened. Both the state (Karnataka and Telangana) government are taking care of them."

"Out of the 295 samples collected so far, 240 tested samples tested negative. We are awaiting more results as of now. There are two labs. One in RGICS and another in Bangaluru Medical College where tests are being carried out," he said.

On Monday, the first confirmed case of a Novel Coronavirus in Telangana was reported from Hyderabad when a 24-year-old man, who had come in contact with some Hong Kong citizens, while he was in Dubai on February 17, tested positive for the virus.

After arriving in Bengaluru on February 20 and travelled to Hyderabad by bus on February 22.

Meanwhile, Telangana Health Minister Eatala Rajender on Sunday said that the state government is on a high alert since the confirmation of one Coronavirus positive case here.

The Health Department has also issued an advisory to all educational institutes.

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