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Mumbai: Lalbaug woman duped of Rs 1.3 crore in fake business loan scam

After waiting for nearly two years for her money to be returned, the victim finally approached Kalachowki police on Friday

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Representational pic/iStock

Representational pic/iStock

A 64-year-old woman lawyer from Lalbaug was allegedly cheated of Rs 1.3 crore after she was lured with promises of a multi-crore business loan. The accused allegedly used forged bank sanction letters and fake processing-fee demands to dupe her. After waiting for nearly two years for her money to be returned, the victim finally approached Kalachowki police on Friday. 

According to police, the complainant, a practising advocate residing in Lalbaug, was seeking funds for a large business project. She was approached in early 2023 by Shekhar alias Khanderao Sonar, his son Shreyas Sonar, and their relative Dhiraj Mule, who claimed they could arrange large-scale business funding through leading finance companies and banks.

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