Uttar Pradesh Shocker: Posing As PM Narendra Modi’s Niece, Woman Dupes Retired Colonel of Rs 21 Lakh
A woman, posing as 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.
Varanasi, May 16: A woman, posing as 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." Fraud in Indore: Daughter’s Social Media Friend Dupes Man of Rs 2 Lakh After Promising High Returns on Investment.
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. ‘Click Farm’ Fraud Case: Uttar Pradesh Man Duped of Rs 22 Lakh on Pretext of Heavy Profits.
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.
(The above story first appeared on LatestLY on May 16, 2023 04:19 PM IST. For more news and updates on politics, world, sports, entertainment and lifestyle, log on to our website latestly.com).