Fraudsters Promise Railway Jobs, Victim Loses Funds

Fraudsters Promise Railway Jobs, Victim Loses Funds.webp

Thane, April 8 Police have registered a case against three individuals, including a woman, for allegedly cheating a 56-year-old retired man in Thane, Maharashtra, of Rs 22 lakh by promising him a job in the railways, officials said on Wednesday.

Based on the complaint filed by the man, a case was registered at the Kapurbawdi police station, they said.

The alleged fraud took place between August 2024 and May 2025, during which the accused contacted the complainant through phone calls and personal visits at his residence, an official said.

The accused have been identified as Dravid Laxman Walimba (22), Kaveri Naidu Jadhav (25) and Abhimanyu Singh (35).

"They lured the complainant by promising to secure him a job in the Indian Railways and also assured him that his age would be adjusted to meet eligibility criteria," an officer from Kapurbawdi police station said.

To gain his trust, the accused allegedly sent him a fake appointment letter bearing the logo of Indian Railways, police said.

Believing the claims, the complainant transferred a total of Rs 22 lakh to the accused through online transactions and other money transfer modes over several months.

However, the promised job never materialised, and the accused neither returned the money nor remained in contact, prompting the victim to approach the police.

Charges of cheating, forgery and criminal breach of trust have been slapped against the trio and efforts are on to trace and apprehend them.
 
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abhimanyu singh cheating criminal breach of trust dravid laxman walimba financial crime forgery fraud indian railways job offer kaveri naidu jadhav maharashtra money transfer police investigation scam thane
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