Archive · 26 Jun 2025
Family Accuses Traders of Fraud After Alleged Fake Gold Scheme
A family is accusing two traders of tricking them by using fake gold to get a loan.
The family claims the traders, Mahender Singh, who died in an attack, and his son-in-law Deepak, who is injured, borrowed Rs 11 lakh by mortgaging fake gold.
This complaint was made by the wife of one of the people arrested for allegedly attacking the traders.
She accuses the traders of cheating and other crimes.
Meanwhile, her husband and others are accused of attacking the traders, with one of the traders dying in the attack.
Police are investigating both the fake gold claim and the attack.
A complaint has been lodged against traders for allegedly duping a family by mortgaging fake gold for a loan.
The complaint was filed by the wife of a man in police custody in connection with the traders' alleged murder.
The complaint accuses the traders of cheating, criminal conspiracy, and criminal breach of trust.
One of the traders died after being attacked, and another is recovering from injuries.
Eight people have been arrested in connection to the attack on traders.
- Who
- Complaint filed by Shampa Ghosh against Dipak Singh and Mahendra Singh.
- What
- Complaint of cheating and criminal conspiracy filed against traders.
- When
- Tuesday
- Where
- Parnasree police station, Kolkata
- Why
- To address claims of fraud involving a loan secured with fake gold.
Accusation of Fraud
Not Available
Nature of the Alleged Fraud
Accusation of Fraud
Traders allegedly duped the family by mortgaging fake gold to get a loan.
Not Available
Not available from the article.
Criminal Activity
Accusation of Fraud
The family alleges criminal activities by the traders.
Not Available
Not available from the article.
- Accusation
- Mortgaging fake gold for a loan
- Loan Amount
- ₹11 lakh
- Complainant
- Shampa Ghosh
- Accused
- Dipak Singh, Mahendra Singh
- Police Action
- Investigation ongoing
- Arrests related to attack
- Eight people arrested