11 months ago

Farhan Akhtar's Mother's Driver Accused in ₹12 Lakh Fraud

Farhan Akhtar's Mother's Driver Accused in ₹12 Lakh Fraud
Case Filed Against Farhan Akhtar’s Family Driver, Petrol Pump Worker For Alleged Rs 12 Lakh Fraud · timesnownews.com

Honey Irani's driver, Naresh Singh, and a petrol pump employee, Arun Singh, are accused of stealing ₹12 lakh.

They misused fuel cards, getting cash without buying fuel.

Diya Bhatia, Honey Irani's manager, reported the fraud.

Records showed more fuel was 'bought' than the car could hold.

The driver and petrol pump employee are said to have worked together to take part in the fraud.

They have been charged under India's new law, the Bharatiya Nyaya Sanhita.

The cards were repeatedly swiped at a Bandra petrol pump for cash instead of fuel.

Key facts

Victim
Honey Irani
Accused
Naresh Ramvinod Singh, Arun Amar Bahadur Singh
Fraud Amount
₹12 lakh
Cards Used
Fuel cards
Charges
BNS Sections 3(5), 316(2), 318(4)
Location
Mumbai, Bandra

Timeline

  1. India bought more Russian oil, keeping fuel prices stable.

  2. This created an opportunity for profit from adulteration.

  3. In Lucknow, a group was caught adulterating fuel.

  4. Then, a Bhopal petrol pump was caught stealing petrol.

  5. Finally, Farhan Akhtar's driver was arrested in a fuel card scam.

Quotes

FIR details

Details from the First Information Report

“the accused repeatedly swiped the cards at a Bandra-based petrol pump without actually filling fuel in the vehicles. Instead, the petrol pump employee allegedly provided them with cash in exchange for the fake transactions.”
wionews.com

Sources

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