Mumbai: Police of Marg DB recently arrested a 51-year-old businessman because of cheating Jewelry Rs 4.82 Crore promising to buy gold for him and design it in the Italian pattern.
The victim, who owns an office at the Pancharatna building in the Opera House in South Mumbai, stated that the police accused of Bhupendra Makhejiya, a resident of Parle Vile, had told him that he had started a gold design unit in Mumbai and bought the engine.
Makhejiya deals with a diamond and gold business.
“The accusation was reported to be told victims that he could buy and design gold in the Italian pattern for the victim and that the complainant would save import duty.
Makhejiya allegedly attracted the victim said that he would not impose a jewelry fee,” said a police officer.
A police team consisting of Senior Pradip Khude Inspector, Pi King of Bidkar, and Fire Antil Rajput Jokes for this case.
After the victim and accused of talking about business agreements, the victim transferred money through RTGs to the defendant.
The defendant was buying gold from the market and designed it for the victim.
However, after several reminders and calls, he did not provide jewelry or the victim’s money back.
This is when a complainant approaches the police.
During the probe, the police found that the defendant had not bought any machine or started the manufacturing / designer unit.
FIR for criminal violations of trust and cheating was registered against Makhejiya and was accused of desirable.
The police now asked what was accused of money he got from the victim.
His financial record was being examined and the Prima Police Facie found that the defendant had used the money for his own business.
Makhedjiya also faced a cheating case registered at the LT Marg Police Station.