Latest News | Cousin Booked for Duping Nagpur Doctor of Rs 2.5 Crore
Get latest articles and stories on Latest News at LatestLY. The Nagpur police have registered a case against the cousin of a doctor after she accused him of duping her of nearly Rs 2.5 crore on the pretext of protecting her valuables from I-T scrutiny, an official said on Thursday.
Nagpur, Aug 31 (PTI) The Nagpur police have registered a case against the cousin of a doctor after she accused him of duping her of nearly Rs 2.5 crore on the pretext of protecting her valuables from I-T scrutiny, an official said on Thursday.
In her complaint to the Jaripatka police, Anita Ashok Moryani (35) said her cousin Tanmay Naresh Dudhani (31), a resident of Bhopal, came to Nagpur to offer support to her family in 2019 when her mother took ill and passed away after a few months.
Dudhani gained her trust and even took charge of her financial matters. He allegedly scared her with scrutiny by the Income Tax (I-T) department and transferred her money into a bank account opened in his name. He also allegedly took possession of Moryani's family ornaments, said the complaint.
Dudhani even took a loan of Rs 6 lakh using the doctor's credit card without her consent, the official said quoting the complaint.
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However, Dudhani later allegedly refused to return Moryani's money and jewellery. She recently filed a complaint at Jaripatka police, who registered a case against Dudhani for cheating and forgery, the official said.
(The above story is verified and authored by Press Trust of India (PTI) staff. PTI, India’s premier news agency, employs more than 400 journalists and 500 stringers to cover almost every district and small town in India.. The views appearing in the above post do not reflect the opinions of LatestLY)