Couple's Financial Fraud Unraveled in Nashik
A man and his wife allegedly defrauded four individuals of Rs 2.16 crore, claiming their Rs 700 crore in bank accounts were frozen post an Income Tax department raid. Krunal Dekate has been arrested, while attempts are ongoing to apprehend his wife. The couple's cheating tactics also extended to Gujarat.
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- India
In Nashik, a couple has been implicated in a large-scale financial fraud, allegedly deceiving four individuals out of Rs 2.16 crore. Police arrested Krunal Dekate, while efforts to capture his wife, Ravina Dekate Khilare, continue.
The couple borrowed the money between February and March, claiming their Rs 700 crore was frozen following an Income Tax raid. Their tactics came to light when one victim, Dnyaneshwar Tidke, reported them for avoiding repayment.
Further investigations reveal the couple employed similar fraudulent practices in Gujarat, amplifying the scale of their suspected criminal activities. They are charged under multiple offences, including criminal breach of trust and cheating.
(With inputs from agencies.)
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