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Mumbai Crime: Businessman swindled of Rs 1 crore in CSR scam

Fraudsters con victims in elaborate charity ruse, leaving police to hunt down culprits

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A Fraud gang has swindled a Mumbai businessman and his partner out of R1 crore. The fraudsters extracted Rs 1 crore from the owner of a 60-year-old electric motor parts manufacturing company and his friend. The victim met the fraudulent gang through a mutual acquaintance during a meeting at a hotel in Andheri.

Upon receiving a complaint from the company owner, the police initiated an investigation and filed a case against eight accused individuals: Rakesh Pandey, Harshad Kanadiya, Chirag Patel, Pradeep Khandelwal, Vishalsingh Ratan Singh, Prince Kaushik alias Bharadwaj, and Yadav (full name unknown). However, no arrests have been made yet. 

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