Mumbai: Clothing Shop Owner Falls Victim To Rs. 2 Crore Scam: 12 Suspects Booked
Kasheli, 20th October 2023: In a startling revelation, a case of cozenage came to light in which a group of 12 people collectively duped a clothing shop owner by giving him checks of Rs. 2 crore with fake signatures. In this regard, a case has been registered at the Narpoli police station against 12 people.
Saurabh Kumar Agarwal, John Taylor Day, Mayank Tiwari, Supriya Munshi, Mukesh Sharma, Richie Tripathi, Rishikant Paswan, Vikrant Kumar, Das Rajdeep Supram, Sajit Narayanan, Ankush Mishra, and Gagandeep Saini are the names of the 12 people who have been booked by Narpoli police in this case.
According to the complaint, all the accused conspired with each other and purchased cloth goods worth Rs. 2 crore, 25 lakh, 39 thousand, and 626 from Shriram Kisanswaroop Goyal, a cloth merchant from Kasheli. Between October 9 and October 18, culprits purchased the clothes of ‘Topmen International’ company from Rajalakshmi Commercial Complex situated in the locality.
However, at the time of the transaction, all of them cheated Goyal by issuing him checks with fake signatures. As soon as Goyal realised that he had been cheated, he immediately reached the Narpoli police station on Thursday (19th) and filed a complaint against 12 people. The police have registered a case against all of them. Police Sub-Inspector Rohan Shelar is investigating the incident further.
