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Blog Entry# 6070927
Posted: May 20 (19:20)

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Crime/Accidents
NCR/North Central
May 20 (19:20)   Tikamgarh Traders Defraud Faridabad Businessman in Wheat Scam

AdittyaaSharma^~   73561 news posts
Entry# 6070927   News Entry# 552958         Tags   Past Edits
Thugs of Tikamgarh: टीकमगढ़ के दो व्यापारियों ने मालगाड़ी से गेहूं भेजने की बात कह हड़पे 1.21 करोड़ रुपए, ऐसे लगाया चूना

Two brothers, Jamna Prasad Asati and Mukesh Asati, operating under the name Mahka Trading Company in Tikamgarh, defrauded a Faridabad-based businessman, Sanjeev Kumar Parashar. They convinced Parashar to purchase 2637 tons of wheat for 6 crore 33 lakh 12 thousand rupees, promising to ship it by rail. After receiving an advance...
more...
of 3 crore 12 lakh 12 thousand rupees, they sent fake documents and photographs to Parashar, claiming the wheat was loaded onto a train in Tikamgarh. Parashar, believing the documents, transferred a total of 1 crore 20 lakh rupees into their account. However, when Parashar arrived in Tikamgarh to verify the shipment, the station master confirmed there was no such train. The Tikamgarh police have registered a case against the brothers under sections 420, 467, 468, 471, and 34 of the Indian Penal Code. The police are investigating further and suspect the brothers' wife and another brother, Vishnu Asati, may be involved.

Tikamgarh mein, Mahka Trading Company ke do bhai, Jamna Prasad Asati aur Mukesh Asati, ne Faridabad ke businessman Sanjeev Kumar Parashar ko chuna laga diya. Unhone Parashar ko 2637 ton wheat, 6 crore 33 lakh 12 thousand rupees mein lene ka bhavna diya, aur rail se bhejne ka promise kiya. 3...
more...
crore 12 lakh 12 thousand rupees advance lene ke baad, unhone Parashar ko fake documents aur photos bheje, yeh claim karte hue ki wheat Tikamgarh mein train mein load ho gaya hai. Parashar ne yeh documents dekh kar, unke account mein 1 crore 20 lakh rupees transfer kar diye. Parantu jab Parashar shipment check karne Tikamgarh gaya, to station master ne confirm kiya ki koi aisi train nahi thi. Tikamgarh police ne dono bhaiyon ke khilaf sections 420, 467, 468, 471, and 34 of the Indian Penal Code ke andar case register kar liya hai. Police further investigation kar rahi hai aur unhe shak hai ki bhaiyon ki patni aur unka ek aur bhai Vishnu Asati bhi ismein shamil ho sakte hain.

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