Woman Loses 23 Lakh Rupees in Investment Fraud, Police Register Report on Court’s Order

Mathura  :  A woman from Mathura lost 23 lakh rupees after being lured by fraudsters who promised her double the profits on her investment. After being cheated, the victim approached the court for justice, and following the court’s order, the police have filed a report and initiated an investigation.

Details of the Fraud

Manju Rana, a resident of Radha Valley Sector Five in Mathura’s Highway area, reported that she was familiar with the accused—Manish Kumar Saini from Sikandra, District Bulandshahr; Deepak Thakur, Sanjay Verma, Rajkumar Saini from Lavan village in District Meerut; and Vishal. These individuals created an account in the name of “Business Training” and promised 8% interest on deposited money.

The accused reportedly convinced the victim to transfer 23 lakh rupees into the account with the promise of significant returns. However, when she asked for her money back, the fraudsters refused to return it. Suspecting fraud, the victim approached the police, but no action was initially taken. Following the court’s intervention, Police Station In-charge Sonu Kumar confirmed that a report has been filed against the accused, and the investigation is ongoing.