This story is from June 12, 2014

Cheating plaint against man for depositing fake gold with Mannapuram Finance Ltd

In yet another incident of cheating with a finance firm, a resident of Mandvi area has been accused of depositing fake gold.
Cheating plaint against man for depositing fake gold with Mannapuram Finance Ltd
VADODARA: In yet another incident of cheating with a finance firm, a resident of Mandvi area has been accused of depositing fake gold. The Mannapuram Finance Ltd has registered a complaint against Imran Qureshi for depositing fake gold chain with them. The firm told the police that Qureshi took a loan of Rs 56,000 by depositing the fake gold chain. Mannapuram officials learnt that the gold chain was fake during their audit exercise.
A complaint was registered at Kishanwadi police station.
This is the second complaint of cheating registered by Mannapuram Finance Ltd. The Waghodia branch of Mannapuram had three days ago registered a complaint against six persons for availing loan by depositing fake gold. The complainant Gopal Danot told the police that the accused deposited fake at the firm between January and March this year and took a loan of Rs 4.71 lakh.
The accused have been identified as Farizkhan Pathan, Arif Abdul Sheikh, Mohammed Qureshi, Imran Qureshi, Rahul Makwana and Yunus Mirza. The accused gave different identity cards while taking a loan on the fake gold they deposited. An offence has been registered at the Panigate police station.
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Tushar Tere

Tushar Tere is an assistant editor. He writes on a range of subjects including crime, politics, sports, court, art, culture and heritage.

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