Mumbai Coaching Centre Owner Cheated of Rs 9.4 Lakh by Woman on Social Media

Agencies
November 9, 2018

Mumbai, Nov 9: A 65-year-old man was allegedly duped of Rs 9.4 lakh by an unidentified woman who had befriended him on social media and her accomplice, police said.

The man, resident of suburban Kandivali here, filed a complaint Wednesday, a police official said.

The complainant, who runs coaching classes, was befriended by a woman on social media in August this year. The woman said her name was Leonie and she ran a salon in Jordan, he told police.

The complainant received a call some days later, and the caller, who identified himself as Amit, said he was speaking on behalf of Leonie who was at the Delhi International Airport.

She was carrying $70,000 and had been stopped by immigration authorities, and urgently needed Rs 24,000 to get clearance, Amit told the complainant.

If the complainant deposited money in her account she will return it in due course, Amit said.

The complainant deposited the money. But he kept receiving calls over the next three months with request to deposit more money on various pretexts, police said.

The complainant ended up paying Rs 9.4 lakh before he realised that something was wrong, he told police.

He tried to contact the woman as well as Amit, but their numbers were switched off, police said.

Finally he decided to lodge a complaint.

Police have registered a case under IPC section 420 (cheating) and under the Information Technology Act against unidentified persons and further probe is on.

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News Network
January 19,2020

Belagavi, Jan 19: Miscreants have murdered a couple and their son at Dodwad Village, about 50 km from here, in the wee hours on Sunday.

The victims were identified as Shvananda Basavanthappa Andanashetty, his wife Shanthavva and their son Vinod.

Senior Police officials visited the spot and a case was registered at Dodwad Police Station.

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Agencies
May 14,2020

Six migrant workers have been killed and five others seriously injured when a speeding bus ran over them on the Delhi-Saharanpur Highway near in Muzaffarnagar, officials said on Thursday.

The accused driver, who was suspected to be under the influence of alcohol, has been arrested, said SSP Abhishek Yadav.

The workers were going on foot to their homes in Bihar from Haryana when they were hit on the Delhi-Saharanpur Highway between Ghalili Check Post and Rohana Toll Plaza, about 20 km from here late last night, the official said.

The injured -- Sushil, Nathu Saini, Pawan Saini, Pramod and Ramji Rai --were rushed to hospital.

Two of the deceased were identified as Bijender, 25, and Harsh, 20. The rest were yet to be identified.

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News Network
July 12,2020

Tamil Nadu, Jul 12: An alleged attempt by a 19-year-old man to "open a branch of the State Bank of India" at Panruti near Tamil Nadu was scuttled and he was arrested for forgery, police said on Saturday.

The man, son of retired SBI employees, had readied fake seals and challans of the public sector lender, and had other paraphernalia like a cash counting machine needed "to run a bank branch," on an upper floor of his residence at Panruti, about 25 km from Tamil Nadu.

He had not, however, put up any signboard. The SBI Panruti branch manager lodged a complaint with police seeking action following a tip-off by a customer that the man was "opening an SBI branch and has challans as well."

A printer who printed the challans and another who had made fake seals were held for similar offences and abetment.

They were produced before a magistrate court and enlarged on bail.

Asked if the man had cheated people by soliciting deposits or facilitating loans, Panruti police inspector K Ambethkar said, "no..we have not received any such complaint so far."

The man's late father had worked for SBI and his mother had retired from the same bank some time back, he said.

To a question, the police inspector said the man's mother, who has mobility issues, and another woman a relative living in the same house had no clue about his "idea."

Investigations revealed that he aspired to work for a bank and since he had closely watched banking operations for long he was "very knowledgeable" about it.

On the suspected motive, he said several of his replies were incomprehensible, childish, and strange notwithstanding his excellent understanding of the banking processes.

"He even calmly told us that he awaited approval from Mumbai to open the (SBI) branch and that he was about to put up a signboard," the inspector said, adding that the man had tried unsuccessfully to get employment on compassionate grounds in the SBI following the death of his father in harness.

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