Thane: Dombivli Doctor And Partners Defrauded Of Rs One Crore By Chennai Company

Dombivli, 24th February 2023: M D Thakur Memorial Hospital Director Dr Harshvardhan Dilip Thakur and his two partners/consultants have been defrauded of Rs one crore by a company in Chennai, Tamil Nadu.

Dr Thakur filed a complaint at Ramnagar Police Station on Thursday regarding this fraud. Police have registered a case and started an investigation. The names of the accused are Kumar, Bhaskar, and Shekhar.

Dr Harshvardhan Thakur, Anil Rajaram Dhamale, and Hemant Pandurang Deshmukh – Dr Thakur’s advisers – have been cheated by four people. In December 2020, the complainant was promised a loan of Rs 10 crore by the director of the accused company. To complete the necessary process of this loan approval, the director of the accused company asked Dr Thakur to pay some amount. Dr Thakur deposited a total of Rs 82.50 lakh in the bank account of the accused in stages. Even after two years, the loan was not available. So, Dr Harshvardhan Thakur took up the case with the directors of the companies in Chennai to get the money back. After continuous follow-up, the accused director returned Rs 30.30 lakh to the complainant.

The accused did not return the remaining amount. Also, Dr Harshvardhan’s friend Hemant Pandurang Deshmukh’s Rs 36.90 lakh, Anil Rajaram Dhamale’s Rs 17.50 lakh and Rs two lakh of the doctor’s consultant got stuck in this transaction. Despite trying various ways to recover this amount, the director of the accused company did not pay heed to it. After being convinced that the directors of the company had cheated him, Dr Harshvardhan Thakur filed a complaint at Ramnagar police station regarding this fraud. The police have registered a case against the director. Assistant Police Inspector Ganesh Jadhav is investigating the case.