pune news

Maharashtra Vidhan Sabha Election: BJP Repeats 2019 Pattern; Shiv Sena Omitted from Pune Contest

By
Sagar Joshi
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Pune Police News: Major Overhaul on Dussehra, New Crime Control Strategy in Place

Pune Police News: Major Overhaul on Dussehra, New Crime Control Strategy in Place

By
Speaks Desk
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Pune Crime News: Two Women Accused of Cheating Investors Out of ₹65.5 Lakh in Construction Fraud Pune – In a shocking case of investment fraud, two women from the Lashkar area have been accused of deceiving six people by promising them commercial or residential units in an under-construction building. The accused lured investors with the promise of lucrative returns from the construction business but allegedly swindled them out of ₹65.5 lakh. The victims were promised ownership of these units upon completion of the project. The complainant, 68-year-old Mehboob Abdulghani Shaikh, a resident of Camp, Pune, lodged an FIR at the Lashkar police station. According to the complaint, the accused, identified as Farhana Sadiq Qureshi and Hina Sadiq Qureshi, both residents of Bhimpura, Camp, convinced the victims to invest large sums in their construction business between April 2019 and February 2021. How the Fraud Unfolded According to police sources, the accused allegedly worked in collusion to convince the complainant and five of his relatives to invest in their construction project. They assured the victims that their investments would secure them permanent ownership of either commercial or residential spaces in the upcoming building. Over time, the victims invested a total of ₹65.5 lakh into the fraudulent scheme. However, once the money was transferred, the accused failed to deliver the promised units. When the victims demanded their money back, they were issued cheques from various banks. Unfortunately, the cheques bounced due to insufficient funds in the accounts. When the victims tried to confront the accused for their money, it was revealed that Farhana Qureshi had relocated, leaving the investors in the lurch. The Lashkar Police have registered a case under relevant sections of the Indian Penal Code (IPC), and the investigation is currently being led by Police Sub-Inspector Gujar. Authorities are actively pursuing the case and gathering more evidence against the accused.

Pune Crime News: Minor Attacks Mother with Scissors for Stopping Mobile Series

By
Speaks Desk
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Baramati News: Yugendra Pawar Affirms Loyalty to Sharad Pawar Ahead of Maharashtra Assembly Elections

Baramati News: Yugendra Pawar Affirms Loyalty to Sharad Pawar Ahead of Maharashtra Assembly Elections

By
Speaks Desk
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Pune News: Rising Sandalwood Theft in Shirur Taluka, Three Injured in Clash with Thieves

Pune News: Rising Sandalwood Theft in Shirur Taluka, Three Injured in Clash with Thieves

By
Sagar Joshi
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ajit pawar and sharad pawar

Baramati Politics News: Who Will Challenge Ajit Pawar?

By
Speaks Desk
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Pune Crime News: Arrests Made in Bopdev Ghat Gang Rape Case, Suspects Used Elaborate Measures to Evade CCTV

By
Speaks Desk
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Chakan Suicide: Man Found Dead in Lonavala Gorge After Alleged Love Affair Troubles

Chakan Suicide: Man Found Dead in Lonavala Gorge After Alleged Love Affair Troubles

By
Amit Kumar
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Pune Crime News: Two Women Accused of Cheating Investors Out of ₹65.5 Lakh in Construction Fraud Pune – In a shocking case of investment fraud, two women from the Lashkar area have been accused of deceiving six people by promising them commercial or residential units in an under-construction building. The accused lured investors with the promise of lucrative returns from the construction business but allegedly swindled them out of ₹65.5 lakh. The victims were promised ownership of these units upon completion of the project. The complainant, 68-year-old Mehboob Abdulghani Shaikh, a resident of Camp, Pune, lodged an FIR at the Lashkar police station. According to the complaint, the accused, identified as Farhana Sadiq Qureshi and Hina Sadiq Qureshi, both residents of Bhimpura, Camp, convinced the victims to invest large sums in their construction business between April 2019 and February 2021. How the Fraud Unfolded According to police sources, the accused allegedly worked in collusion to convince the complainant and five of his relatives to invest in their construction project. They assured the victims that their investments would secure them permanent ownership of either commercial or residential spaces in the upcoming building. Over time, the victims invested a total of ₹65.5 lakh into the fraudulent scheme. However, once the money was transferred, the accused failed to deliver the promised units. When the victims demanded their money back, they were issued cheques from various banks. Unfortunately, the cheques bounced due to insufficient funds in the accounts. When the victims tried to confront the accused for their money, it was revealed that Farhana Qureshi had relocated, leaving the investors in the lurch. The Lashkar Police have registered a case under relevant sections of the Indian Penal Code (IPC), and the investigation is currently being led by Police Sub-Inspector Gujar. Authorities are actively pursuing the case and gathering more evidence against the accused.

Pune Crime News: Two Women Accused of Cheating Investors Out of ₹65.5 Lakh in Construction Fraud

By
Shubham Patil
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