Nashik: Four individuals, namely Sudhir Bodke, Sandeep Bodke, Sameer Bodke and Ramnath Lokhande, have been accused of conspiring to defraud the landowners by manipulating payments during a land transaction. The incident, reported by Subhash Varu of Vise Mala, College Road, allegedly occurred on October 10, 2007.
According to the complaint filed, the suspects conducted a property transaction in Thattenagar valued at ₹2.75 crore. A token worth ₹2,100 was given to Varu for the transaction, and a receipt of payment amounting to ₹85.01 lakh in the form of cheques and cash was recorded and submitted to the sub-registrar.
However, Varu did not receive payment for the transaction. Consequently, Varu lodged a complaint, leading to the registration of a case of embezzlement and fraud against the four suspects at the Gangapur police station.
Investigations into the matter are ongoing.
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