Explorer

Case Registered Against 3 In Maharashtra's Thane For Duping People Of Rs 56 Lakh

Maharashtra's Thane Police has registered a case against 3 individuals for duping people of Rs 56 lakh.

Police have registered a case against two men and a woman for allegedly cheating some people of Rs 56 lakh after approaching them to set up a pharmacy and a lab at a hospital which they planned to start in Maharashtra's Thane district, an official said on Thursday. One of the victims told the police that the accused approached him saying were launching a hospital in Kalyan town and asked him to set up a pharmacy at the facility.

The accused allegedly asked the victim for a sum of Rs 32 lakh as deposit, which he and his partner paid to them, an official from Manpada police station in Dombivli said quoting the complaint.

The accused also approached a woman and her partners in a health care company and offered them to set up a lab in the hospital for which they took an amount of Rs 24 lakh lakh from them as deposit, the official said.

ALSO READ: Fraudsters Dupe Serum Institute Of Rs 1 Cr, Sent Fake WhatsApp Messages From Adar Poonawalla's Number

The financial transactions took place between January and May 2021 and thereafter, the accused told the victims that the hospital could not be run in the locality.

They shut the facility and informed the victims that they would refund the deposit money in six months, but did not do so, te official said. The victims then approached the police, who registered a case against the three accused on Wednesday under Indian Penal Code Sections 406 (criminal breach of trust), 420 (cheating), 506 (criminal intimidation) and 34 (common intention), the official said.

No arrest has been made so far. A probe is on into the case, the police said.

(This report has been published as part of the auto-generated syndicate wire feed. Apart from the headline, no editing has been done in the copy by ABP Live.)

View More
Advertisement
Advertisement
25°C
New Delhi
Rain: 100mm
Humidity: 97%
Wind: WNW 47km/h
See Today's Weather
powered by
Accu Weather
Advertisement

Top Headlines

Mumbai Airport Gets Fresh Bomb Threat, Caller Says 'Mohammad Is Travelling With Bombs'
Mumbai Airport Gets Fresh Bomb Threat, Caller Says 'Mohammad Is Travelling With Bombs'
Delhi Air Quality Continues To Be In 'Severe' As Dense Fog Wraps City
Delhi Air Quality Continues To Be In 'Severe' As Dense Fog Wraps City
Who Is Tulsi Gabbard? First-Ever Hindu Congresswoman Picked As Intelligence Chief By Trump
Who Is Tulsi Gabbard? First-Ever Hindu Congresswoman Picked As Intelligence Chief By Trump
‘Overly Lengthy, Repetitive’ Climate Finance Goal Text Shows Slow Progress At COP29
‘Overly Lengthy, Repetitive’ Climate Finance Goal Text Shows Slow Progress At COP29
Advertisement
ABP Premium

Videos

Nirmala Sitharaman Announces Game-Changing Collateral-Free Loan Scheme for MSMEsSIP Emerges as a Safe Investment Amidst Market Fluctuations | Paisa LiveTop Banks Offering 8.75% Interest for Senior Citizens: Here’s What You Need to Know!RBI Set to Make a Big Decision on Your EMI: What You Need to Know!

Photo Gallery

Embed widget