3 weeks ago
Pune Man Booked For Defrauding Elderly Neighbour Of ₹22 Lakh
A grandmother in a city called Pune needed help with her money because her grandson has a disability and doing bank work was hard for her.
A man who lived next door offered to help her.
Instead of helping, police say he tricked her.
He got her and her grandson to sign some papers without them understanding.
Then he moved a lot of money from her bank into his own business account.
He also borrowed money using the family's gold, which is very valuable.
After borrowing once, he borrowed more money using the same gold.
In total, the family lost about 22 lakh rupees, which is a very large amount of money.
When the grandmother found out, the man is said to have threatened her.
Now the police have registered a case and are investigating.
Subhadra Dnyaneshwar Raut (68) of Hanumannagar, Paud Road, was allegedly cheated of around ₹22 lakh by her neighbour Amar Sanjay Shinde (34).
Shinde allegedly used NEFT slips bearing her and her grandson's signatures to transfer ₹13.30 lakh to his business, Swami Samarth Tours and Travels, and ₹70,000 to Hemlata Dinesh Sarkar's account.
The family entrusted 15 tolas of gold to Shinde, who allegedly pledged it at Manappuram Gold Loan, Deccan Corner, for a ₹8.20 lakh loan he handed over to the family.
Shinde allegedly later took another ₹8 lakh loan against the same pledged gold for his personal expenses, bringing the family's total loss to around ₹22 lakh.
Shinde allegedly threatened to kill Raut; Kothrud police registered a case and Assistant Police Inspector Kadam is investigating.
- Who
- Complainant Subhadra Dnyaneshwar Raut (68) and her neighbour, the accused Amar Sanjay Shinde (34).
- What
- Raut was allegedly defrauded of around ₹22 lakh through unauthorized NEFT transfers and a second loan taken against the family's already-pledged gold.
- Where
- Hanumannagar, Paud Road, Kothrud, Pune; reported at Kothrud Police Station.
- When
- Between September 2025 and August 6, 2026.
- Why
- Shinde allegedly exploited Raut's lack of financial literacy and the disability of her grandson, as the family often sought his help with financial transactions.
Key facts
- Victim
- Subhadra Dnyaneshwar Raut, 68, resident of Hanumannagar, Paud Road, Pune
- Accused
- Amar Sanjay Shinde, 34, neighbour of the victim
- Total alleged loss
- Around ₹22 lakh
- Unauthorized transfer
- ₹13.30 lakh to Swami Samarth Tours and Travels; ₹70,000 to Hemlata Dinesh Sarkar
- Gold entrusted
- 15 tolas
- First gold loan
- ₹8.20 lakh pledged at Manappuram Gold Loan, Deccan Corner, handed to the family
- Second gold loan
- ₹8 lakh allegedly taken by Shinde for personal expenses
- Reporting station
- Kothrud Police Station, Pune; investigated by Assistant Police Inspector Kadam
Sources
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