MARGAO: Economic Offences Cell (EOC) of Goa police have registered the offence against five accused persons for hatching criminal conspiracy and cheated one prominent person to the tune of Rs 1,68,23,300 assuring him to fund Rs 160 crore.
PI Razashad Shaikh registered an offence under section 403, 120 B and 420 of ipc . Police said that the complainant was in need of funding for his existing real estate projects in goa amounting to Rs. 1,60,00,00,000/- (one hundred and sixty crores), which accused persons further criminally conspired among themselves and in furtherance of the criminal conspiracy, the accused person sham Talreja posed as a “banker” and other accused persons as his agents and further induced the complaint to pay insurance premium of Rs 46,54,600 which premium amount was transferred on September 23 via wire transfer through RTGS from the account.
