A 40-year-old woman was duped to the tune of Rs30.20 lakh in the name of establishment and partnering in an educational institute in Bangrasia under Misrod police station area; a case of fraud was registered by the Misrod police on Friday.
According to police sources, the victim M Venkatesh Sudha gave around Rs30.20 lakh to the accused Shrawan Kumar Mandal for the establishment of Gurukul School in Bangrasia but later the victim found that the accused has fraudulently become the owner and has made ownership in his name.
A compliant was lodged with the Misrod police and in the complaint victim stated that she had entered into a partnership with the accused Shrawan Kumar Mandal in the year 2010 and from the month of October 2010 she has handed over around Rs30.20 lakh to the accused in parts for the establishment of an educational institute and was partner in the venture but the accused without informing her, transferred the ownership on his name and has never provided her part of the profit earned from the institute.
Based on the complaint, after the preliminary investigation the police have registered a case under section 420 of the IPC and have started further investigation.
Victim’s husband is a constable with CRPF while Shravan’s father is retired CRPF inspector. They became acquainted few years ago after which the accused offered the victim to invest in an educational institute and become partner in the venture.
Police said that the accused would be questioned and the details of the documents with the victim and accused would be authenticated.