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Posing as officer from CMO, ‘con’ cheats bizman of ₹2.80cr

The Free Press Journal - Mumbai

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December 02, 2025

A Marine Drive-based_businessman has filed an FIR at LT Marg police station alleging that four persons cheated him of nearly Rs2.80 crore by posing as officials connected to the Chief Minister’s Office.

- Poonam Apraj

The complainant, 57-year-old Shailesh Jain, owns JK Jewellers in Kalbadevi.

According to the FIR, the fraud began in January 2024 when a man named Birju Salla introduced Shailesh to Vaibhav Thakkar, claiming he was a Class-I officer working in the CMO. In February, Vaibhav visited the jewellery store and said he urgently needed Rs20 lakh to stop his transfer and Shailesh transferred the amount.

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