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安博利警察逮捕了一名婦女和她的兒子,據稱欺騙了一名47歲的商人,約為9億盧比
A woman and her son were arrested by the Amboli police in a case of alleged fraud, where a 47-year-old businessman was defrauded of approximately ₹9 crore. The accused, identified as Arzubano Ahateshamuddin Syed and Saifuddin Ahateshamuddin Syed, were presented before the Bandra court, which remanded them to police custody until March 20.
一名婦女和她的兒子在涉嫌欺詐的案件中被安博利警察逮捕,一名47歲的商人被欺騙約9千萬盧比。被告被確認為Arzubano Ahateshamuddin Syed和Saifuddin Ahateshameddin Syed,被介紹給Bandra法院,該法院將他們還給警方拘留至3月20日。
According to the police, the complainant, a businessman residing in Andheri, came into contact with a woman named Shahnila Syed in October 2023, and over time, they became good friends. Shahnila claimed to be a doctor involved in clinical research for cancer treatment at D.Y. Patil Medical College, and she assured the businessman that many investors had put money into the project and received excellent returns.
據警方稱,居民的申訴人居住在安德烈(Andheri),於2023年10月與一名名叫Shahnila Syed的婦女接觸,隨著時間的流逝,他們成為了好朋友。 Shahnila聲稱是Dy Patil醫學院臨床研究的醫生,她向商人保證,許多投資者已經投入了資金並獲得了豐厚的回報。
To deceive the businessman further, she allegedly fabricated a story about her husband passing away in an accident, leading to financial difficulties for her family. She said that she had to sell her husband's belongings and covered her body with a sheet to conceal her identity.
據稱,為了進一步欺騙商人,她捏造了一個關於丈夫在一次事故中去世的故事,這給家人帶來了財務困難。她說,她必須出售丈夫的財產,並用一張床單掩蓋她的身份。
In October 2023, Shahnila began persuading the businessman to invest in the clinical research project at D.Y. Patil Medical College, promising a monthly return of 4-5% and a total return of double the invested amount. To gain his trust, she showed him small amounts of money that she had purportedly earned through the investment.
2023年10月,Shahnila開始說服這位商人投資於Dy Patil醫學院的臨床研究項目,承諾每月回報率為4-5%,總回報率為兩倍。為了獲得他的信任,她向他展示了據稱通過投資獲得的少量錢。
Trusting her, the businessman transferred a total of ₹10.25 crore into her two separate bank accounts between October 30, 2023, and February 25, 2025. Initially, she returned ₹1.18 crore as a part of the promised returns. However, she later stopped making payments and began giving evasive replies when contacted.
這位商人相信她,在2023年10月30日至2025年2月25日之間,總共將10.25億盧比轉移到了她的兩個單獨的銀行帳戶中。最初,她作為承諾退貨的一部分返還了11.18億盧比。但是,她後來停止付款,並在聯繫時開始回复。
When the businessman questioned her about the pending returns, he received unsatisfactory responses such as "the accounts department is busy" or "I will pay you later." Finally, she stopped answering his calls. Realizing that he had been duped, he demanded the return of his investment. However, instead of refunding the amount, she continued to delay and evade him.
當商人向她詢問懸而未決的回報時,他收到了不令人滿意的回應,例如“會計部門很忙”或“我稍後會付錢”。最後,她停止接聽電話。意識到自己已經被欺騙了,他要求返回投資。但是,她沒有退還金額,而是繼續拖延並逃避他。
Shahnila had managed to return only ₹1.18 crore while fraudulently retaining ₹9.07 crore. Following this, the businessman lodged a complaint against her at the Amboli police station. After a thorough investigation, the police registered a case against her under relevant sections of the Indian Penal Code (IPC) at the Amboli police station.
Shahnila設法僅返還了11.18億盧比,而欺詐性則保留了9.07億盧比。此後,這位商人在安博利警察局向她提出了投訴。經過徹底的調查後,警方根據印度刑法守則(IPC)在安博利警察局的相關部分對她進行了案件。
Senior police officials took serious note of the case and ordered the immediate arrest of the accused. Acting on the directives, the police apprehended Arzubano Syed and her son Saifuddin on Saturday. Further investigations are underway.
高級警察官員對此案進行了認真的注意,並下令立即逮捕被告。警方在指示上行事,週六逮捕了阿爾祖巴諾·賽義德(Arzubano Syed)和她的兒子薩福丁(Saifuddin)。正在進行進一步的調查。
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