Pune 22 Sept (UNI) : Today the Pune Crime Branch Economic Offence Wing Sr PI Sunil Pawar & his team succeded to nab Priyesh Dinesh Shah of 35 from Sion West Mumbai who had cheated around 500 middle class citizens for 11 crore rupees by the way of Online marketing said DCP Deepak Sakore here this evening.
Sakore further said that the accused had started a firm Dizideal Enterprises at Andheri Mumbai, where people’s were cheated by asking to get membership for 19500 rupees, then the members have to pay 2925 rupees for 20 weeks, in return the members were assured 58500 rupees, thousands of people’s around the country got attracted and became victim said Sakore.
Sr PI Sunil Pawar added that one complaint was registered by Rahul Sopan Ubhe of 30 from Kondhwa Budruk who was asked by his friend Popat Chorge from Bavdhan to get the membership, when he was found cheated he called the accused, where it was found that the accused had switched off his cell phone then he immediately filed his complaint, during the investigation more 60 victims filed their complaints. Court had granted police custody till 26 Sept to the accused & in further interrogation the amount & numbers of victims May increase, we had gone through the Bank accounts of AXIS & YES Bank, but the amount deposited by the members had been withdrawn said Pawar.
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