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Posing as PM's niece, woman dupes retd colonel of Rs 21 lakh

  •   Tue, May 16 2023 06:06:16 PM

Varanasi (UP), May 16 (IANS): A woman, posing as niece of Prime Minister Narendra Modi, has duped a retired colonel of Rs 21 lakh after convincing him to invest money in shares for a huge earning.

After the colonel transferred Rs 21 lakh in the bank account of the woman's friend in Jaipur, she stopped taking his calls.

Inspector, Cantt Police Station, Prabhu Kant said, "On the complaint of retired colonel Upendra Raghav of Patel Nagar Colony, an FIR has been lodged against Veronica Modi and Ramesh Sharma under sections 420 (cheating) and 406 (criminal breach of trust) of IPC. Investigation has been started in this case by checking call details and chats."

The retired colonel said he came in contact with Komal Pandey of Ballia on phone a few months ago and she introduced him to Veronica, who started giving him offers for investment in stock market by assuring huge profit and also claimed to be niece of the Prime Minister.

Veronica asked the retired colonel to transfer cash in the bank account of one Ramesh Sharma. Raghav transferred Rs 21 lakh in Sharma's account. When he sought returns against the money he had invested with them, Veronica sent the photo of a fake cheque of Rs 18 lakh on WhatsApp and then disappeared.

 
  

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Comment on this article

  • Charles D'Mello, Pangala

    Tue, May 16 2023

    All those believed in Modi are duped.

    DisAgree [2] Agree [9] Reply Report Abuse

  • S.M.F, Dxb /Mlore

    Tue, May 16 2023

    Modi hai tho mumkin hai.

    DisAgree [2] Agree [7] Reply Report Abuse

  • Logical Thinking, India

    Tue, May 16 2023

    That means RaGa was saying correct... his MP ban status should be revoked with immediate effect...

    DisAgree [2] Agree [8] Reply Report Abuse

  • chandra, Surathkal

    Tue, May 16 2023

    If anyone need to react just put Mr Modi name ........then all tom dick and harry pop up!!!!!!!!!!

    DisAgree [1] Agree [10] Reply Report Abuse

  • Vinod Kumar, Mangalore

    Tue, May 16 2023

    Niece is not Tom, Dick and Harry. Easy to despise and disown like his legally married wife. Beti Bachao, Banji Apnao, Biwi Ko Math Bhagao.

    DisAgree [2] Agree [8] Reply Report Abuse

  • Alan, Mangalore/U.S.A

    Tue, May 16 2023

    The colonel too had blind faith in Feku just like the Andha Bhakts and the result is for all to see.

    DisAgree [2] Agree [13] Reply Report Abuse

  • Rita, Germany

    Tue, May 16 2023

    Good idea ,I too will start to ask people to invest in something in name of Modi.He himsef fooled people,now people are fooling in his name.One should have a bit of clear vision when investing all of a sudden .That too from a total unknown person .whatever they are and however they are connected to Higher person.Athi Aase gathi kedu.

    DisAgree [2] Agree [14] Reply Report Abuse

  • Vinod Kumar, Mangalore

    Tue, May 16 2023

    She has proved that she is his real niece not posing as. It runs in the DNA genes.

    DisAgree [3] Agree [14] Reply Report Abuse


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