Maharashtra Man Charged with Fraud After ‘Black Magic’ Scheme

Maharashtra Man Charged with Fraud After ‘Black Magic’ Scheme.webp

Thane, April 5 A family from Thane district in Maharashtra allegedly lost over Rs 1.66 crore to a man who exploited their fear of "black magic," promising them divine remedies through elaborate rituals and pilgrimages, police said on Sunday.

The Kasarvadavali police district registered a first information report (FIR) against Manjunath Shetty, a resident of Andheri in neighboring Mumbai, on April 2, based on the family's allegations that they were manipulated into paying the accused over a period of two years to "neutralize black magic" performed by a relative, an official said.

According to the complaint, the family's ordeal began in January 2024 when they met Shetty at an event, and on learning about their financial struggles, he convinced them that their relative had performed "black magic" on them to hinder their progress.

To counter this, Shetty prescribed a series of elaborate rituals and a mandatory pilgrimage to the 12 Jyotirlingas, temples of Lord Shiva, and by exploiting a series of minor mishaps in the family, he allegedly manipulated them into making several payments, the official said.

Between February and April 2024, he took Rs 10 lakh in cash to purchase ritual materials, and from May 2024 to January 2026, the family transferred approximately Rs 1.56 crore through online transactions to various bank accounts belonging to the accused and his mother, he said.

The accused also claimed he needed money for pending court cases, warning that if he were jailed, the rituals would remain incomplete, and that the family's situation would never improve, the official said.

While no arrest has been made as yet, the police have registered a case against Shetty under section 318(4) (cheating) of the Bharatiya Nyaya Sanhita (BNS) and relevant provisions of the Maharashtra Prevention and Eradication of Human Sacrifice and other Inhuman, Evil and Aghori Practices and Black Magic Act, 2013, he said.
 
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banking fraud bharatiya nyaya sanhita black magic deception family fraud financial crime fraud maharashtra maharashtra prevention and eradication of human sacrifice act manjuant shetty online transactions pilgrimage police investigation ritual thane district
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