Varanasi/Hyderabad, May 16 (Maxim News): A woman, posing as the niece of Prime Minister Narendra Modi, has duped a retired colonel of Rs. 21 lakh after convincing him to invest money in shares for a huge earning.
After the colonel transferred Rs. 21 lakh in the bank account of the woman’s friend in Jaipur, she stopped taking his calls.
Inspector, Cantt Police Station, Prabhu Kant said, “On the complaint of retired colonel Upendra Raghav of Patel nagar Colony, an FIR has been lodged against Veronica Modi and Ramesh Sharma under sections 420 (cheating) and 406 (criminal breach of trust) of IPC. Investigation has been started in this case by checking call details and chats.”
The retired colonel said he came in contact with Komal Pandey of Ballia on Phone a few months ago and she introduced him to Veronica, who started giving him offers for investment in stock market by assuring huge profit and also claimed to be niece of the prime Minister.
Veronica asked the retired colonel to transfer cash in the bank account of one Ramesh sharma. Raghav transferred Rs. 21 lakh in Sharma’s account. when he sought returns against the money he had invested with them. Veronica sent the photo of a fake cheque of Rs. 18 lakh on WhatsApp and then disappeared. (Maxim News)
Next Story :
-
Adani Bribery Case: KTR Demands Telangana Govt To Cancel All Contracts
![Adani Bribery Case: KTR Demands Telangana Govt To Cancel All Contracts]()
Hyderabad, Nov 22 (Maxim News): BRS working president KT Rama Rao demanded the Congress government in Telangana to cancel its agreements with the Adani Group, worth Rs 12,400 crore, and return the Rs 100 crore donation made by the group for the Skill University. The demand follows charges of corruption and bribery against industrialist Gautam Adani…
-
Raja Singh Sparks Controversy Again: Advises Ayyappa Devotees’ To Visit Vavar Mosque
![Raja Singh Sparks Controversy Again: Advises Ayyappa Devotees’ To Visit Vavar Mosque]()
Hyderabad, Nov 22 (Maxim News): Goshamahal BJP MLA Raja Singh, sparked controversy after advising Ayyappa Swamy devotees not to visit the Vavar mosque of Hazrath Vavarswami Darga and mosque—popularly known as Vavar mosque—when traveling to the Sabarimala Temple in Kerala.
-
Telangana: DCA Cracks Down On Fake Drug Claims For Critical Illness
![Telangana: DCA Cracks Down On Fake Drug Claims For Critical Illness]()
Hyderabad, Nov 22 (Maxim News): The Drug Control Administration (DCA), Telangana State seized several drugs that were circulating in the market with misleading claims of treating Cardiovascular disorders, blood pressure, Ophthalmic diseases/disorders, fevers, and diabetes, which is in contravention of the Drugs and Magic Remedies (Objectionable Advertisements) Act, 1954, a DCA press release said.
-
Three Arrested For Practicing Allopathy In Telangana
![Three Arrested For Practicing Allopathy In Telangana]()
Hyderabad, Nov 22 (Maxim News): The drug inspectors of Telangana State Drug Control Administration (TSDCA) conducted raids on the premises of three quacks (unqualified medical practitioners), who were practicing allopathy, at different locations in Telangana State and seized substantial stocks of medicines worth Rs. 83,000, stored illegally for sale.
Now you can get the latest stories from Indtoday on Telegram every day. Click the link to subscribe. Click to follow Indtoday’s Facebook page and Twitter and Instagram. For all the latest Hyderabad News updates
