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Dadar man duped of Rs 12.5 lakh with ‘Supreme Court penalty’ ruse

Dadar police have booked two men for allegedly cheating a driver of Rs 12.5 lakh over a year by promising to double his money using a fake story about unfreezing a bank account

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The victim initially only paid Rs 2 lakh. REPRESENTATION PIC

The victim initially only paid Rs 2 lakh. REPRESENTATION PIC

The Dadar police have booked two persons for cheating a 36-year-old man of Rs 12.5 lakh. According to the police, the accused lured the victim with promises of doubling his money, claiming that funds were urgently needed to clear a Supreme Court-imposed penalty and unfreeze a bank account. The fraud took place over the course of one year (March 2025-March 2026).

Police said that the complainant, a Dadar resident and a driver by profession, was approached in March last year through his acquaintance Rakesh Shikari, who introduced him to the main accused Hem Ketan Thakkar, 45, a resident of Lower Parel.

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