shot-button
Maharashtra Elections 2024 Maharashtra Elections 2024
Home > Mumbai > Mumbai News > Article > Two held for cheating one also involved in 2019 Delhi case Mumbai police

Two held for cheating, one also involved in 2019 Delhi case: Mumbai police

Updated on: 11 July,2021 07:35 AM IST  |  Mumbai
PTI |

One of the accused was also involved in allegedly duping nine people in Delhi of Rs 4.5 crore in the same way two years ago, a Crime Branch official said

Two held for cheating, one also involved in 2019 Delhi case: Mumbai police

This picture has been used for representational purpose

Two persons have been arrested here for allegedly cheating a woman by promising her hefty returns if she arranged bribe money for getting released huge funds received from abroad, police said on Saturday.


One of the accused was also involved in allegedly duping nine people in Delhi of Rs 4.5 crore in the same way two years ago, a Crime Branch official said. The accused were identified as Prasad Bholapati (37), resident of Andhra Pradesh, and Vinesh Vishwanathan (39), a resident of Mangalore in Karnataka, he said. A woman approached Ghatkopar unit of the Mumbai Crime Branch earlier this week with a complaint against the duo.


According to her, the duo posed as managing directors of a company and told her that the company had received 'education fund' of Rs 80,000 crore" from a foreign country which was stuck with the RBI. If she could arrange Rs 50 lakh to give to RBI officials for releasing the amount, they would pay her back Rs 7 crore, they allegedly told her.


The woman gave them Rs 50, 000 in advance, but later she learnt that this was a scam and Bholapati had duped some people in Delhi using the same modus operandi, the official said. The Crime Branch laid a trap and nabbed the duo at a hotel in suburban Ghatkopar three days ago.

Fake letters of the RBI, Union finance ministry and other government departments as well as fake documents of foreign banks were seized from their possession. A court has sent the two accused in police custody till Tuesday and further probe is on, the official said.

This story has been sourced from a third party syndicated feed, agencies. Mid-day accepts no responsibility or liability for its dependability, trustworthiness, reliability and data of the text. Mid-day management/mid-day.com reserves the sole right to alter, delete or remove (without notice) the content in its absolute discretion for any reason whatsoever

"Exciting news! Mid-day is now on WhatsApp Channels Subscribe today by clicking the link and stay updated with the latest news!" Click here!


Mid-Day Web Stories

Mid-Day Web Stories

This website uses cookie or similar technologies, to enhance your browsing experience and provide personalised recommendations. By continuing to use our website, you agree to our Privacy Policy and Cookie Policy. OK