Mathura, September 27: A man who allegedly defrauded thousands of people in Maharashtra of more than Rs 300 crore was nabbed after he was found living in the guise of a seer here to evade his arrest, police said Friday. Baban Vishwanath Shinde was held near the Krishna Balaram Temple in Vrindavan in a joint operation by the Vrindavan and Beed district police, they said.
According to police officers here, Shinde was wanted in connection with multiple FIRs of fraud totalling around Rs 300 crore. Deputy Superintendent of Police Sandip Kumar Singh said Shinde, had been evading capture by hiding in Delhi, Assam, Nepal and multiple districts of Uttar Pradesh, posing as a seer. "He was ultimately found hiding in Vrindavan," Singh added. SBI Reward Points Scam: 3 Swindle INR 2.35 Lakh From Chennai Man’s Bank Account After Sending Him Phishing Link on Mobile Phone, Arrested From West Bengal.
The arrest was made late Tuesday night and Shinde was presented in court before the Chief Judicial Magistrate the following day. A team of Crime Branch from Beed district of Maharashtra took custody of him after obtaining a transit remand from the Mathura court, according to officials. According to Sub Inspector SS Murkute, a member of the Special Investigation Team formed by Beed district's Senior Superintendent of Police Avinash Bargal, Shinde lured individuals with promises of high interest rates on their deposits, convincing them to invest their money in four branches of a state cooperative bank. Telangana Cyber Scam: NRI Duped of INR 1.40 Lakh After Fraudsters Create Fake Social Media Profile, Threaten To Leak Obscene Content to Family in Hyderabad, Probe Launched.
Accused in Rs 300-crore Fraud Found Living in Mathura as Seer
महाराष्ट्र में 300 करोड़ का फ्रॉड करने के कथित आरोपी बबन विश्वनाथ शिंदे को पुलिस ने वृंदावन, मथुरा (UP) से गिरफ्तार किया। पुलिस से बचने को वो साधु बनकर रह रहा था।
आरोप है कि उसने बीड जिले में ‘जिजाऊ मां साहेब मल्टी स्टेट बैंक' में जमाकर्ताओं के 300 करोड़ रुपए का गबन किया। pic.twitter.com/7baM1h5xnD
— Sachin Gupta (@SachinGuptaUP) September 27, 2024
"The total fraud committed by the accused includes properties purchased with the stolen funds," Murkute said. The fraudulent activities have impacted over 2,000 individuals in the district, Murkute added.