Kaithal: Fraud of 46.50 lakhs on behalf of transfer to Australia

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Kaithal: Under the pretense of sending them to Australia, the accused defrauded three people out of Rs 46,000 and Rs 50,000. Following the victims’ complaint, the Rajound police registered a case in which six people were named. The police are looking for the accused.

Sanjeev from Balu Village said he spoke to Jaswindra, a resident of Kichhana Village, about going to Australia. Pawan and Maniram from the village of Balu were also present with him at the conversation. Jaswinder spoke of sending all three abroad on tourist visas. The accused also took the documents of all three and stole 45,000 lakh 75,000 rupees from all three. On January 28, 2023, all three were summoned to the home of former Sarpanch Praveen of Kichhana Village. The accused, along with his mother Krishna, father Mahavir, wife Amarjeet Kaur, Rajesh and Kamal, took money from them and said that if their work could not be done, they would return the money with interest.

Even after several days when he was not sent abroad, he became suspicious and had his visa checked. The investigation revealed that the visa was fake. Even after the defendants failed to do their job after receiving the money, they held panchayats regarding it. There the defendant also demanded the return of his money with interest. Now the defendant clearly refused to hand over the money. Threatens to kill if asked for money. In this way, the accused defrauded her of 46,000 lakh 50,000 including interest. Investigating officer Sunil Kumar said police have opened a case against the accused. The case is under investigation.

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