Bank aur Govt ke Fraud Documents dikhakar logon se  paise lene wale 2 arrested by Ghatkopar Crime branch

Bank aur Govt ke Fraud Documents dikhakar logon se  paise lene wale 2 arrested by Ghatkopar Crime branch

Juhu ke JW Marriot hotel main 2 logon ne khud ko IPMIORG Pvt Ltd company ka owner batakari Abroad se Rs 80 Thousand Crore as Education fund RBI main aaya jise clear karne ke liye 1 lady se deal kiya

Farzi Documents dikha kar paisa clear karke dene par Rs 7 crore dene ka lalach dekar clearance amount ka token Rs 50,000/- le liya lady ko jab realise hua ke yeh sab fraud hai lady ne Ghatkopar Crime branch main shikayat darj kiya

Ghatkopar Crime branch unit 7 ne 2 logon ko arrest kiya
1. Prasad bholapati (37yrs)
2. Vinesh Vishwanathan (39yrs)

Seized
Indian Govt ke alag alag departments ke letters, RBI bank ke Letters aur Abroad ki bank ke Letters sab fraud

Ghatkopar Police station main mamla darj CR No 691/2021 Under section 420, 365, 467, 468, 471, 120 (b), 34

Under The Supervision Of Joint CP Milind Bharambe, Addi.com Veeresh Prabhu, DCP Akbar Pathan Zone 1

Team Of Ghatkopar Crime Unit 7 ACP Siddhartha Shinde, PI Manish Shridhankar, API Anant Bangde, Sunaina Sonawne, PSI Madhwanand Dhotre, Nilesh Chauhan,  Swapnil Kale, Namdev Parbalkar, Head Constable  Vishal Shinde, Dharmaraj Tajne, Lukman Sayyed, Santosh Dhumal

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