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Police busts pan-India CSR-fund fraud; Rs 69 lakh seized, one held
Delhi 27 September 2025
|Millennium Post Delhi
NEW DELHI: The Delhi Police has busted a pan-India cheating racket that allegedly duped the chief operating officer of a central Delhi-based company of Rs 69 lakh on the pretext of high returns from a corporate social responsibility (CSR) fund investment, officials said on Friday.
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One accused, identified as Jitender Pandey (32), a resident of Mumbai’s Meera Road, was caught from Ahmedabad after sustained operations over 15 days, police said.
Pandey is also linked to other cases, including one in Mumbai where a doctor was cheated of Rs 3 crore. His role in the racket was to transport cash for the mastermind, Monish Badani, for which he received a share of Rs 8.7 lakh, officials said.
هذه القصة من طبعة Delhi 27 September 2025 من Millennium Post Delhi.
اشترك في Magzter GOLD للوصول إلى آلاف القصص المتميزة المنسقة، وأكثر من 9000 مجلة وصحيفة.
هل أنت مشترك بالفعل؟ تسجيل الدخول
المزيد من القصص من Millennium Post Delhi
Millennium Post Delhi
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Army chiefs of India & France meet, hold discussions on range of subjects
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Death rates among youth not declining, despite overall drop globally: Lancet study
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2 mins
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20,000+ police, paramilitary personnel deployed in Delhi
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Breaking Stigma & Taking Care of Mental Health Issues
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Senior Delhi Police officers review festive security in crowded areas
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1 mins
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PM pitches for group farming to grow high-value crops, increase income
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Retail inflation eases to over 8-year low of 1.54%
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1 mins
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Bangladesh’s ‘New’ Student Force
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6 mins
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