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Three Arrested in Inter-State ₹57 Lakh Fraud

Nashik, Oct 12 (UNI) The Ojhar police of Nashik Rural have busted an inter-state fraud racket and arrested three accused for allegedly cheating people of ₹57 lakh by promising to exchange withdrawn ₹2,000 currency notes and offering double returns on investments under the pretext of a 'Trade Profit Fund' (TPF). The police have recovered approximately ₹20 lakh in cash from the accused.
According to the complaint registered at Ojhar police station, the accused gained the trust of complainant Vishwas Narayan Borse and his associates by showing them a video of ₹2,000 currency notes. They allegedly claimed to possess withdrawn ₹2,000 notes and promised double the invested amount in exchange for facilitating the transaction.
The accused subsequently summoned the victims to Gandhinagar in Gujarat, Jaisalmer in Rajasthan and Panaji in Goa, citing slot bookings and other reasons. They allegedly collected a total of ₹57 lakh through cash transactions and bank transfers.
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