Aishbagh Police has booked two persons for duping their partner to the tune of Rs 16 lakh. The victim entered into a partnership with an investment of Rs 16 lakh with the two accused who denied to have accepted any cash from the victim.
According to the police, the victim Gabbar Singh of Semra was duped by two accused Shankar Rao Ghodki and Rajendra Saakre.
The two accused Shankar Rao Ghodki and Rajendra Saakre offered partnership to the victim and he had deposited Rs 16 lakh in a period of three years which the two denied to have received. They also claimed that they did not form any company and did not enter into any partnership of the victim.
The victim after being duped by the two and dejected on the refusal of refund of Rs 16 lakh and any share in the company, lodged a complaint with the police.
The victim in his complaint stated that he had deposited Rs 16 lakh from 2012 to 2015 in the bank account and has provided the documents of the transactions with the bank and later he was removed from the firm stating that the two have not received money from the victim.
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.
The accused Shankatr Rao Ghodki is brother in law of Rajendra. The two would be questioned in the further investigation. The money was deposited in the bank account in the name of the firm Narmada Hydraulic Development. After the complaint was lodged the two went missing and are still at large.