Page 19 - Cheating Case News Today

The Magistrate’s Court on Saturday handed a 24-month jail sentence to a policeman and ordered him to compensate BND150 to victims he had cheated.

According to the police, in 2019, one of the friends of the complainant had informed him about a company that invests money in the gold market and promised 20-30 per cent returns on investment.

The retired senior obliged and filled in the privy details like a bank account, password, PIN when taken to a payment gateway of ₹10 recharge.

As per the victim, in 2018, one of the employees working at the credit-society had suggested to her that she would get good returns if she invested money in the said institution.

The police said the arrested accused, identified as Aditiya alias Tanmay Prashant Mhatre (29), was arrested by the Property Cell of Thane.

Over 15,000 passengers who booked their train tickets through unauthorised agents last year not only lost their money but were also not allowed to travel.

The accused was identified as Sonu Gupta, a known criminal from the Chembur camp area in Mumbai.

The Yaaram movie producer had complained that he had sold the OTT rights of his film to their firm Don Infotainment Pvt. Ltd. last year for Rs. 1.25 Cr, but they were yet to pay him Rs. 1.09 Cr.

The accused, Ritalal Mahato had allegedly been stealing the cash and the same has been reflected in his bank transactions, said police.

According to the police, Bhati used to collect money from bar and restaurant owners and send it to Vaze.