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Navi Mumbai: Woman poses as bank official, defrauds market body of over Rs 54 cr
Updated On: 11 June, 2024 03:01 PM IST | Navi Mumbai | mid-day online correspondent
Navi Mumbai police filed a complaint under sections 420, 465 and other pertinent articles of the Indian Penal Code.
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Navi Mumbai police have registered a case against a woman who allegedly posed as an official from a nationalised bank and defrauded the Mumbai Metropolitan Region Iron & Steel Market Committee of over Rs 54 crore, an official reported on Tuesday.
According to a complaint filed by the Kalamboli-based committee, the woman addressed its members and office bearers in June 2022, pretending to be a manager of a nationalised bank in Panvel. She acquired their trust and persuaded them to put the committee`s funds in fixed deposits, offering great interest rates and supplying forged documents as proof, stated a report in PTI.
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