A 42-year-old man from Gandhinagar district in Gujarat has allegedly been defrauded of Rs 20.46 lakh by a relative who falsely promised assistance in facilitating the immigration of the victim and his wife to the United Kingdom, police reported on Sunday.
The case was registered on Saturday against Hasmukh Patel, a businessman, following a complaint by his relative, Pankaj Patel, a resident of Dahegam city, an official confirmed.
According to the complaint, Pankaj Patel, who operates an automobile business, alleged that Hasmukh Patel assured him that he could arrange for his and his wife’s relocation to London for Rs 32 lakh. Between July 2022 and January 2024, Pankaj Patel deposited various amounts as part of the agreement.
The initial payment involved a transfer of Rs 6.50 lakh in British pounds, followed by Rs 3.5 lakh in cash three days later. Along with these payments, the complainant also provided passports and original documents necessary for visa processing, the FIR stated.
Hasmukh Patel reportedly assured Pankaj Patel that the immigration process had commenced and subsequently travelled to London. However, when the accused failed to return and did not fulfil his promises, Pankaj Patel began demanding the return of his money. Despite repeated requests, the accused allegedly continued to make false assurances.
Upon his return to India, Hasmukh Patel reportedly presented fake documents to Pankaj Patel, convincing him to provide an additional Rs 7.5 lakh. Shortly after, he claimed an emergency and left for London again, subsequently severing all communication.
The accused has been booked under sections 420 (cheating) and 406 (criminal breach of trust) of the Indian Penal Code. Authorities have stated that an investigation is currently underway.
Also Read: US Border Officials Intensify Checks On Senior Green Card Holders
