'Suitor' on matrimonial website dupes widow of Rs 43 lakh

February 18, 2015

Mumbai, Feb 18: A widow from Dongri was cheated of her life’s savings by an unscrupulous man posing as a suitor on a matrimonial website. The victim realised she’d been duped only after the accused man stopped taking her phone calls, after having taken more than Rs 43 lakh of her money. The case has been registered with the Dongri police.

widow dupedAccording to the police, the 42-year-old woman, a nurse by profession, lost her husband in 1996. He used to work in the Merchant Navy and died when his ship sank. An officer from the Dongri police, requesting anonymity, said, “Since the time her husband died, she wished to marry again.

So, after consulting her 21-year-old daughter, she posted her profile on a matrimonial website in February 2014. By the end of that month, a man posing as one Henry Young Smith struck up a conversation online.” The duo exchanged phone numbers and began talking on the phone.

The complainant, in her statement to the police, said she had grown emotionally attached to Smith. By the end of March, Smith began asking for financial help saying his mother was admitted in hospital. “The accused claimed he was originally from UK, but had recently shifted to the US due to work issues.

The first transaction took place on March 29, 2014 after he claimed his mother was serious and admitted to the ICU. The man said his cash was in possession of his business partner, and that he would return the victim’s money as soon as he got it,” the officer said.

The accused continued to extract money from the unsuspecting woman and till November 15, 2014, the victim had transferred Rs 43,42,129 through 16 different transactions. “Smith either took money on the pretext of his mother’s illness, or saying he had lost his ATM card. Thinking it was an emergency, the woman helped him.”

The nurse realised she had been cheated when she asked for her money and even called him to meet her in Mumbai. However, Smith started ignoring the woman and stopped receiving her phone calls. The victim then approached Commissioner of Police Rakesh Maria, who sent her application to Dongri police station.

After police made initial inquiries, they registered the case on February 7. The woman also told the police she had no money left. Neetu Tayade, assistant police inspector and investigating officer in the case, confirmed said, “We sent letters to the banks from where she transferred her money.

We are investigating the case and trying to trace the accused who has been duping women across the city.” The accused has been booked under Section 420 (cheating and dishonestly inducing delivery of property) of the Indian Penal Code, along with Section 66D of the Information Technology Act.

Comments

Angelo
 - 
Thursday, 7 Apr 2016

Tim, No I wouldn't ... and I'm not ... wan na bet?How much were
we betting? ... My very first time through the IATYour data recommend little to no automatic preference in between African American and
European American. One must take care about making blanket presumptions (or
bets) on such things as race despite the data behind them.
One should be specifically cautious when utilizing
a principle as unstable as racism to drive house a point about financial investment threat tolerance.This all being
said, I am a big fan!LikeLike

Feel free to visit my homepage; make mistakes: http://www.google.com

Bruce
 - 
Wednesday, 30 Mar 2016

Among the big villains is deciding to increase your repaired expenses in accordance to your latest rise in income.
That turns what must have been an asset (dollars) into a liability (regular
monthly payments.)Once that takes place the specific feels much more
of a slave locked in to their task. When you have long term
liabilities you can't take a few months off or look for a more pleasurable career.LikeLike

my web-site: probate
law: http://www.google.com

Lucille
 - 
Wednesday, 30 Mar 2016

As I've been working through the book, I'm understanding that changing my own state
of mind is the greatest difficulty. Gaining time freedom isn't really
a lot a matter of finding a way making money with very little time investment-- there
seems to be a lot of way to do that. It's actually about the procedure of liberating myself from my own ingrained ideas about the relationship
in between time and money.Judging from the success of this blog site and the book, I'm not
the only one having problem with this. Thanks for leading the way, Tim.LikeLike

Here is my web site :: best legal: http://www.google.com

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
May 6,2020

Mangaluru, May 6: The Karnataka NRI Forum - UAE has collected the details of those seeking to return to Karnataka amidst coronavirus lockdown.

Of these, 121 of these expats are pregnant women, 27 are senior citizens, 157 are in urgent medical need, 522 are unemployed, 377 are in the UAE on visit visa, 109 are in the UAE on expired residency visa, 30 are students and 566 others.

On Tuesday, May 5, the Government of India released a list of flight schedules for the repatriation of Indians who are stranded abroad. "...sadly we do not see any flights going from UAE to Karnataka," the KNRI said in a letter to Union Minister of Chemicals and Fertilizers D V Sadananda Gowda, who is also a Kannadiga.

"We, Dubai Anivasi Kannadigaru and KNRI have collected the information of those who are in dire condition and would like to travel immediately. We would like to bring to your attention that in this list there are pregnant women and senior citizens who are in critical conditions and are waiting to travel," the KNRI wrote, urging the Union Minister to start at least one flight to Mangaluru as the majority are from this coastal city and not from Bengaluru.

Additionally, in order to help these struggling Kannadigas, the KNRI has notified the Government of India and Government of Karnataka several times through letters and conference calls, along with the Kannadiga's helpline, UAE.

With the help of likeminded businessmen and professionals, the KNRI Forum and Dubai Anivasi Kannadigaru have opened a helpline called "Kannadigas Helpline" through which they have received around 2,500 requests for food, medical, legal and other assistance.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
April 15,2020

New Delhi, Apr 15:  Union Health Minister Dr Harsh Vardhan on Wednesday said that both Maharashtra and Karnataka are in a bit of trouble due to spike in COVID-19 cases.

"Bihar is not in so much trouble right now, but definitely, Maharashtra is in a bit of trouble, particularly Mumbai and as well as Karnataka," said Vardhan in a video conference meeting while speaking about surge in COVID-19 tally in the country.

"But I was happy to see the confidence of 3 secretaries more particularly when Maharashtra Secretary said with confidence 'we will take care of it'," he said.

According to the ministry, Maharashtra is the worst-affected state with 2,687 cases of which 259 patients have recovered/discharged while 178 patients have lost their lives due to the virus.

Karnataka has confirmed 277 positive COVID-19 cases, including 75 cured and discharged and 11 deaths.

India's tally of coronavirus cases has risen to 11,933, said the Union Ministry of Health and Family Welfare on Wednesday.

Out of the total tally, 10197 cases are active while 1344 patients have been cured/discharged and migrated and 392 people have succumbed to the virus.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
January 29,2020

Bengaluru, Jan 29: The high court has granted bail to a 37-year-old Bangladeshi woman from the Christian community on the strength of Citizenship (Amendment) Act 2019.

The court cited Section 2 of the amended Citizenship Act 1955, according to which minorities from Pakistan, Bangladesh and Afghanistan who entered India on or before December 31, 2014 should not be treated as illegal immigrants, while granting her bail.

Allowing the petition filed by Archana Purnima Pramanik, an illegal immigrant from Bangladesh, who claims to be staying in India since 2003, justice John Michael Cunha on Monday directed her to furnish a bail bond for Rs 2 lakh to the satisfaction of the investigating officer and cooperate with the probe.

The judge observed the allegations made against her must be proved in a full-dressed trial. Archana was booked for obtaining documents such as PAN and Aadhaar cards and also fraudulently obtaining an Indian passport on March 28 last year. Based on a complaint filed by the assistant passport officer, Archana was arrested on November 7, 2019 and her bail petition was dismissed by a sessions court on December 4, 2019.

Born on March 23, 1983 at Tanore, Rajshahi district of Bangladesh, Archana came to India in 2003 to pursue a career in nursing. After obtaining a diploma in general nursing and midwifery at Ranchi in 2006, she worked in many reputed hospitals.

In 2010, she got married to Rajashekaran Krishnamurthy and the marriage was registered at Ranchi. After the wedding, she moved to Bengaluru and obtained PAN, Aadhaar and voter ID cards.

On April 1, 2019, Archana applied for a visa to Bangladesh for herself and her son. During her journey on May 20, 2019, they were detained at Kolkata airport and released later. However, the regional passport office issued a notice revoking Archana’s passport and she was arrested by RT Nagar police on November 7, 2019.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.