DUO FROM VADODARA GUJARAT CHEATS A GOAN OF RS 3.11 CRORE

The accused Sharda Deval and Atul Patel allegedly hatched a criminal conspiracy by creating a fake email ID styled saimportandexport20200@gmail.com of the complainant’s firm and forwarded a forged Authority letter empowering the accused Atul to take legal decisions on behalf of the complainant. The accused persons further forged an arbitration settlement agreement to take all that is valuable security to the complainant’s lawyer Adv. Pradeep Jain and induced him to settle their Arbitration case for the amount of Rs. 3,11,25,000 on behalf of the complainant. The accused further fraudulently transferred the said amount to his account maintained in a nationalised bank which was in the name of accused Atul. 

The accused Atul Patel has been arrested and both the accused have been booked under various sections of Bharatiya Nyay Sanhita and sections of IT & IT Amendment Act for causing undue loss to the complainant thereby cheating the complainant by impersonating using a computer source, which is an organized crime.