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A Lucknow woman has accused three people of cheating her of ₹28 lakh after persuading her to invest money in a purported business venture. The complainant alleged that one of the accused claimed to operate a beer manufacturing unit in Gurugram and promised to return the money within days.
Kaiserbagh police have registered a case following her complaint.
How Was the Woman Convinced to Invest ₹28 Lakh?
The complainant, identified as Pinky Chauhan, a resident of Bazaar Khala in Lucknow, alleged that three individuals approached her with a business investment proposal.
According to her complaint, one of the accused claimed to own a beer manufacturing unit in Gurugram, Haryana, and sought financial assistance for the business.
The individual allegedly assured Chauhan that the money would be returned within a few days. A residential flat was also offered as part of the assurances made to secure her investment.
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Chauhan alleged that she trusted these representations and provided ₹28 lakh to the accused.
The complaint centres on the financial assurances made before the money was transferred and the subsequent failure of the accused to fulfil their commitments.
What Happened After the Money Was Paid?
According to Chauhan, the accused stopped responding to her after receiving the money.
The alleged change in their behaviour prompted her to approach the police and accuse the three individuals of cheating her.
The promised repayment was a central part of the arrangement described in her complaint. The offer of a flat was another assurance allegedly used to persuade her to provide financial assistance. However, Chauhan alleged that the accused failed to honour their commitments after securing the amount.
The allegations involve a substantial financial transaction presented as a business investment, with the complainant claiming that the promised return of her money did not materialise.
What Action Have Lucknow Police Taken?
Kaiserbagh police registered a case against the accused following Chauhan’s complaint.
The allegations involve three individuals, including the person who allegedly represented himself as the owner of the Gurugram-based beer manufacturing business. The case concerns whether the investment proposal and accompanying assurances were used to dishonestly obtain money from the complainant.
The alleged offer of quick repayment and a flat forms an important part of the complaint, alongside the accused persons’ reported failure to remain in contact after receiving the funds.
