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加密货币新闻

妇女和她的儿子因涉嫌欺骗9千万卢比的商人而被捕

2025/03/17 10:08

安博利警察逮捕了一名妇女和她的儿子,据称欺骗了一名47岁的商人,约为9亿卢比

妇女和她的儿子因涉嫌欺骗9千万卢比的商人而被捕

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.

一名妇女和她的儿子在涉嫌欺诈的案件中被安博利警察逮捕,一名47岁的商人被欺骗约9千万卢比。被告被确认为Arzubano Ahateshamuddin Syed和Saifuddin Ahateshameddin Syed,被介绍给Bandra法院,该法院将他们还给警方拘留至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.

据警方称,居民的申诉人居住在安德烈(Andheri),于2023年10月与一名名叫Shahnila Syed的妇女接触,随着时间的流逝,他们成为了好朋友。 Shahnila声称是Dy Patil医学院临床研究的医生,她向商人保证,许多投资者已经投入了资金并获得了丰厚的回报。

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.

据称,为了进一步欺骗商人,她捏造了一个关于丈夫在一次事故中去世的故事,这给家人带来了财务困难。她说,她必须出售丈夫的财产,并用一张床单掩盖她的身份。

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开始说服这位商人投资于Dy Patil医学院的临床研究项目,承诺每月回报率为4-5%,总回报率为两倍。为了获得他的信任,她向他展示了据称通过投资获得的少量钱。

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.

这位商人相信她,在2023年10月30日至2025年2月25日之间,总共将10.25亿卢比转移到了她的两个单独的银行帐户中。最初,她作为承诺退货的一部分返还了11.18亿卢比。但是,她后来停止付款,并在联系时开始回复。

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.

当商人向她询问悬而未决的回报时,他收到了不令人满意的回应,例如“会计部门很忙”或“我稍后会付钱”。最后,她停止接听电话。意识到自己已经被欺骗了,他要求返回投资。但是,她没有退还金额,而是继续拖延并逃避他。

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设法仅返还了11.18亿卢比,而欺诈性则保留了9.07亿卢比。此后,这位商人在安博利警察局向她提出了投诉。经过彻底的调查后,警方根据印度刑法守则(IPC)在安博利警察局的相关部分对她进行了案件。

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.

高级警察官员对此案进行了认真的注意,并下令立即逮捕被告。警方在指示上行事,周六逮捕了阿尔祖巴诺·赛义德(Arzubano Syed)和她的儿子萨福丁(Saifuddin)。正在进行进一步的调查。

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