Four from jeweller family booked for duping Gujarat businessman of Rs 1.3 crore

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jeweller household  booked, Gujarat businessman duped, mumbai police, fraud case, jewellery company, Indian explicit  newsThe BMW car Pahujas sold to Patel.

Mumbai Police person booked 4 members of a household that owns a jewellery institution successful the metropolis for allegedly duping an Ahmedabad-based businessman to the tune of Rs 1.3 crore. The N M Joshi Marg constabulary are investigating the matter.

The accused persons, Rishabh Pahuja, Prakash Pahuja and Chirag Pahuja, directors of Tikamdas Jewellers Private Limited, and Dipika Pahuja, person been booked for allegedly defrauding the complainant businessman, Dhruvesh Patel, 53, an Ahmedabad-based businessman who has a second-hand car-selling business.

Patel had travel successful interaction with Pahujas done a communal interaction past year.

Pahujas past twelvemonth sold disconnected their BMW X5 to Patel for Rs 1.3 crore. Pahujas told Patel that they were selling their car astatine a discounted terms arsenic they were successful request of wealth to setup a concern task successful Canada.

The said car was successful their jewellery company’s sanction and was bought implicit indebtedness by them from Mercedes Benz Finance Services India Pvt Ltd. Pahujas assured Patel that erstwhile helium makes payment, they volition wage the outstanding magnitude of the indebtedness to the concern company, wide the loan, and springiness him an NOC, states the FIR.

Festive offer

Patel got the transportation of the car past year, but ne'er got the NOC and the documents of the vehicle. “I person been making trips to Mumbai and pursuing up with Pahujas to get the NOC and documents, but successful vain. I was shocked when, successful June this year, the concern institution seized the car and took it distant arsenic portion of the betterment of their loan. When I contacted Pahujas, they didn’t respond and told maine that they would wide everything erstwhile they instrumentality from abroad,” said Patel.
Patel had alleged that the accused persons utilized his wealth for wrongful self-gain.

Patel aboriginal recovered retired that determination are already complaints of fraud against the Pahujas successful Mumbai. Hence helium approached the NM Joshi Marg constabulary and filed a complaint.

Police person booked Pahujas nether sections 420 (cheating) and 34 (common intention) of the Indian Penal Code and are further investigating the matter, said an officer.

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