Pune Crime news : Bank director, manager defrauded farmer of crores; A case has been registered against seven people including builders

Pune Crime News : Despite the agreement to develop the land (Pune Crime)  A case has been registered in Hadapsar police station against three construction professionals, a bank director and a total of seven persons for opening a bogus bank account in the name of the land owner and transacting crores of rupees in it and not paying the land owner as per the agreement. The rate of cheating farmers by showing them dreams of developing land has increased in Pune. The emergence of DSK, Marvel, then VPT companies has created an atmosphere of concern among consumers. The Cantonment Court had ordered to file a case in this regard.

Bhushan Parlesha, Nilesh Palresha, Vilas Thanmal Parlesha (Three Res. VTP House Near Finex Mall, Nagar Road), Sanjay Mukund Lele, Director Private Co-operative Bank, Bhawani Peth, Naresh Dattu Mittalu Manager, Co-operative Bank, Ranveet Gill Res. The names of the suspected accused have been registered as Mumbai. The original land owner is a farmer Rahul Tupe Res. Ansari Phata, Manjari Budruk, Hadapsar have filed a complaint in this regard in Hadapsar police station.

Of the amount booked by customers in the building, 41.18% was to be shared with Rahul Tupe and 58.82% with VTP Urban Project. Accordingly an account was opened at Janata Co-operative Bank branch Bhawani Peth. VTP Urban Project Pune A collection account in the name of LLP Urban Balance was opened with the consent of both, this account was signed by both and as per the agreement the amount was deposited in the account as per the percentage, while the twenty terms and conditions contained in the development agreement were binding on both of them as agreed by the Palresha brothers of VTP Company for a few days. Amount credited to Tupe’s account.

The three partners of VTP Urban Project collected crores from the flat holder and did not share Tupe’s share as per the agreement. As soon as Rahul Tupe realized the fraud, he filed a complaint in the Hadapsar police station. According to the prosecutor, a case has been registered against seven persons, including the director and branch manager of the bank. Further investigation is being done by Hadapsar police. Senior lawyer Harshad Nimbalkar filed a case in this regard in the court.

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