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Time of India
2 days ago
- Time of India
Cybercrooks cheat US-based techie in digital arrest threat con
Pune: A man (45) who works as a software engineer in a USA-based firm was cheated out of Rs 4.5lakh after cybercrooks threatened him of a money laundering case and subsequent arrest. The man's father (70) from Amrawati lodged a complaint with the Koregaon Park police on Friday. He had earlier lodged a complaint with the Amrawati police and the Amrawati police transferred the FIR to the Koregaon Park police for further investigation. Senior inspector Sunil Thopte of Koregaon Park police told TOI, "The case was transferred to KP police as the USA-based techie's bank account is with a private bank in Koregaon Park." You Can Also Check: Pune AQI | Weather in Pune | Bank Holidays in Pune | Public Holidays in Pune | Gold Rates Today in Pune | Silver Rates Today in Pune Thopte said, "The suspects made calls to the techie, posing as officials of the Indian Embassy in the USA and the Mumbai cybercrime police. They claimed that his Aadhaar Card and SIM card were used to open a bank account, which was used in a money laundering case," Thopte said, adding, "They threatened the techie that they would deport him to India and arrest him in the money laundering case." "They also claimed that the suspects involved in the money laundering case had tapped his phone," he said. "The suspects then promised to settle the matter and asked for money from the techie. The techie transferred the money using e-banking facilities," he said. Stay updated with the latest local news from your city on Times of India (TOI). Check upcoming bank holidays , public holidays , and current gold rates and silver prices in your area.
Time of India
15-06-2025
- Business
- Time of India
Firm defrauds investors of Rs 10.4 crore
Pune: A retired Colonel (48) and five others were defrauded of Rs 10.4 crore by an investment firm that promised high returns on investment between April 2024 and May this year. The firm operated from Koregaon Park. The retired Army officer, a resident of BT Kawade Road, lodged a complaint with the Koregaon Park police on Saturday. The case was transferred to Pune police's economic offences wing (EOW) for further investigation. Senior inspector Sunil Thopte of the Koregaon Park police told TOI, "The victims approached us after the prime suspect in the case locked his offices located in Wakad and Koregaon Park. The suspect is on the run while his sons and wife are staying in Koregaon Park. All the office bearers are residents of Koregaon Park and Dhanori." Thopte said, "The complainant was introduced to the suspect by one of his relatives. The suspect enticed the complainant and his friends with promises of a 30% return on investment. He claimed that he invested the money collected from investors in shares and earned a good profit." The officer said, "After winning the trust of the victims, the suspect accepted investments worth Rs 4.4 crore and also gave them receipts of his firm." Preliminary investigations by the police revealed that four to five individuals, who are yet to approach the police, have already been cheated by the suspect, and the scope of the fraud is likely to expand.
Hindustan Times
10-06-2025
- Health
- Hindustan Times
Junior doctor dies by suicide in Pune; police begin probe
A 28-year-old junior doctor working at a prominent hospital in Pune was found dead at his residence on Dhole Patil Road late Sunday night, police said. Originally from Gujarat, the doctor was discovered hanging in his room. A handwritten note recovered from the scene mentioned passwords to his mobile phone, ATM card, and digital wallets, along with a brief message that read, 'Thanks, everyone.' 'We have registered an accidental death report at Koregaon Park police station. The exact reason for the suicide is yet to be ascertained,' said senior police inspector Sunil Thopte. The hospital expressed grief over the incident and denied any allegations of workplace harassment that have been circulating in some sections of the media. 'We are deeply saddened by the unfortunate death of one of our resident doctors, apparently by suicide. The matter is under police investigation,' the hospital said in a statement. It added, 'Media speculation about workplace harassment is entirely baseless and incorrect...' Police are continuing their investigation to establish the circumstances that led to the incident. Help is a call away Pune-based NGO - Connecting - works towards providing support to those in emotional distress using the philosophy of mindfulness-based active listening, thereby preventing suicide. Helpline numbers: 1800-209-4353 (toll-free) and 9922001122 all days, 12 pm to 8 pm. Walk-in facility: 12 pm to 5 pm, Monday – Saturday. Email: connectingngo@
