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Mumbai: Three GST inspectors held for extorting ₹11 lakh

Mumbai: Three GST inspectors held for extorting ₹11 lakh
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Two pull a creative con on jeweller, cheat him of Rs 20 lakh in Mumbai | Mumbai News


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MUMBAI: The LT Marg police have arrested two persons for cheating a jeweller of Rs 20 lakh. The police found that the accused had used fake documents and prepared PAN and Aadhaar cards, and also bogus BMC I-cards.
The accused are Amardeep Patwa (22), a resident of Matunga labour camp, and his associate Ashraf Sayyed (23), a Mahim resident. Patwa made a rental agreement for a purported jewellery shop for 11 months. The shop was started under the name Sony Gold. The agreement was made under the name Ramesh Yadav as tenant. This name was fake, said an officer.
Within four days of starting the shop, Patwa visited several jewellers and introduced himself as Yadav. He told a jeweller that he wanted to place an order for a gold chain and asked the jeweller to send gold chains to his shop so that he could select a design. The jeweller sent his employee to the accused s shop to show him designs. The employee had brought along with him a couple of chain ....

Ashraf Sayyed , Sachin Lahamage , Ramesh Yadav , Deepak Nikam , Amardeep Patwa , With Ashraf , அஷ்ரஃப் சொன்னார் , ரமேஷ் யாதவ் , தீபக் நிகாம் , அமர்தீப் பட்வா , உடன் அஷ்ரஃப் ,