In a business success Wardha crime branch team have arrested three accused person in forgery of Rs 3 crore. Material worth Rs 2,22,800 was recovered from the accused. According to the reports, the accused were nabbed from Delhi in a cheating case of maturing of insurance policies.
Police Inspector, Nilesh Bramhane of local crime branch informed, that Mahesh Kumbhare a resident of Vaygaon was duped of Rs. 29.87 Lakhs by the three accused. The accused has convinced Mahesh to deposit the said amount in the bogus company. The incident came into the light when Kumbhare did not receive the policy money since last few months. Following which he lodged police complain at Deoli Police Station.
According to the primary investigation, all these bank accounts were taken by the owner of a Delhi based bogus call center, registered under the name of Bhanupratap Thaker. The amount was deposited into different accounts of Axis Bank at Delhi, sources informed.
Based on Kumbhare’s complain, cops raided the office of SPC Solutions Company, located in Pitampura, New Delhi. After which Bhanupratap and two others were arrested.
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