News Topical, Digital Desk : Maharashtra News: Superstition has become so rampant these days that people blindly trust anyone, and such individuals exploit their trust and then defraud them and flee. A similar case has emerged from Pune, Maharashtra, where a sorcerer woman duped a couple of 14 crore rupees by promising to cure a girl suffering from a serious illness.
It should be noted that ₹5.4 million has been seized so far during the investigation. Of the 39 bank accounts held in the accused's names, information on 13 accounts has been uncovered, revealing 1,139 suspicious transactions. Furthermore, the investigation revealed that the accused had taken out loans totaling approximately ₹6 million by mortgaging the fraudulently acquired gold with private moneylenders.
A case has been filed against Vedika's mother and brother.
In this case, 41-year-old Vedika, Kunal Pandharpurkar, 42-year-old Kunal Vaijnath Pandharpurkar, both residents of Mahatma Society, Kothrud, and Deepak Janardan Khadke have been arrested. A case has been registered against Vedika's mother and brother for fraud and embezzlement. The accused duped the couple and took ₹14,39,20,000, which they siphoned to various locations. With this money, the accused purchased several properties and vehicles. The police received six to seven registration documents for these properties from the Special Registrar and Inspector General.
After information about a total of thirteen bank accounts belonging to the accused in this case was revealed, all three were produced in court on Thursday. Vehicles and laptops have been seized from the accused. Investigating officer, Police Inspector Santosh Khetmalas, stated that an investigation is underway to determine the purposes for which the accused used the money. There is a possibility that the accused may have disposed of their assets. Public prosecutor Pradeep Gehlot argued that the accused should be sent to police custody for six days. Advocate Vijay Singh Thombare presented arguments on behalf of the original complainant. The court remanded the accused to police custody until December 3.
Know what is the whole matter?
A Pune-based IT engineer was duped of ₹14 crore by a fraudulent godman, promising to cure his two daughters. The fraudster claimed that Shankar Maharaja had entered his body and could cure any illness, and misled the victimized couple. Deepak Dolas, the IT engineer, and his wife, a teacher, were duped.
The couple's multi-crore rupee fraud case has caused a stir. The couple has lost their life savings, their home and farmhouse in England. The main accused in this case is Deepak Khadke, and his disciple, Vedika Pandharpurkar, aided him in the fraud. Together, they duped the Dolas couple in the name of spiritual powers and healing.
Lying and depositing money in the bank
Deepak Dolas was forced to sell his property worth crores, claiming that Shankar Maharaj comes in Vedika's body and whatever he says must be done. Remarkably, all this money was transferred via RTGS to the bank accounts of Rajendra Khadke and Vedika Pandharpurkar. This had been going on since 2018. Deepak Dolas, his wife, and two daughters were taken to Rajendra Khadke's court. There, Vedika Pandharpurkar pretended that Shankar Maharaj comes in her body. After that, he said that if you keep your property, you will come, and all the money and deposits in the bank were transferred to Vedika's accounts.
But even then, Dolas' daughters didn't recover, so he inquired with Khadke and Pandharpurkar, who told him there were defects in his house. Dolas had worked in England for a few years, so he owned a house there and had purchased a farmhouse. He was asked to sell his house and farmhouse in England, and the money was transferred to Pandharpurkar's account. After that, Dolas was asked to sell his plot and flat in Pune, and that money was also siphoned off.
Read More: Pune News: Daughter was seriously ill, tantrik promised to cure her and duped couple of Rs 14 crore
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