Archive · 4 Sep 2025
Mumbai Woman Duped of ₹1.35 Crore in Elaborate Fraud
Imagine a grandma who wanted to sell some shares and make some money.
She met some people who seemed helpful at first, but they were actually tricksters!
They pretended to help her with her money, like selling shares, but instead, they took her money, her gold, and even tricked her into selling her house for less than it was worth!
They made up stories, took her to different places, and kept making up new lies to get more and more money.
The grandma lost a lot of money, and now the police are trying to catch the bad guys.
A 71-year-old woman was defrauded of ₹1.35 crore in Mumbai.
The fraud involved various schemes, including share sales and property transactions.
The accused gained her trust through initial help and then exploited it.
The woman's gold worth ₹32 lakh was taken under false pretenses.
Police have registered a case and are investigating the complex financial trail.
- Who
- Rekha Shyamsundar Chhabra, a 71-year-old woman, was the victim.
- What
- A 71-year-old woman was allegedly duped of ₹1.35 crore in a multi-layered fraud.
- When
- The fraudulent activities occurred over several months, with the FIR being registered in late 2024.
- Where
- Mumbai, Maharashtra, specifically in Mulund and Bhandup.
- Why
- The accused gained the victim's trust and exploited it through deceptive schemes involving investments, property sales, and jewellery.
- Victim
- Rekha Shyamsundar Chhabra
- Location
- Mumbai, Maharashtra
- Amount Lost
- ₹1.35 crore
- Accused
- Sagar Pinkesh Soni, Dhara Prakash Ved, and others
- Modus Operandi
- Multi-layered fraud involving share sales, property, and jewelry
- Gold Value
- ₹32 lakh
