Finally, after Kazi’s complaint, we managed to arrest him on December 6. Download the new mid-day Android and iOS apps to get updates on all the latest and trending stories on the go. He was wearing three gold chains and bracelets. The Khalapur police have registered the case against the accused under sections cheating by personation , cheating and 34 common intention of the Indian Penal Code. Khan allegedly told him that he owned a company in Khalapur that had shut down and he wanted to sell its scrap material.
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He was wearing three gold chains and bracelets.
Niyaz Ahmed Khan: Latest News & Videos, Photos about Niyaz Ahmed Khan | The Economic Times
Finally, after Kazi’s complaint, we managed to arrest him on December 6. The Khalapur police from Raigad have arrested a year-old local for allegedly cheating people by posing as the owner of a closed company looking to sell off its scrap and taking deposits from potential buyers.
Investigation revealed 3dd he has a huge bungalow and owns two shops and many plots. Catch up on all the latest Mumbai news, current affairs from Mumbai, local news, crime news and breaking headlines here.
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Their deal was fixed at over Rs 1 crore, for which Kazi paid him a token amount of Rs 8. He owns a bank account under the name MK Traders. The Khalapur police have registered the case against the accused under sections cheating by personationcheating and 34 common intention of the Indian Penal Code.
Download the new mid-day Android and iOS apps to get updates on all the latest and trending stories on the go. Khan allegedly told him that he owned a company in Khalapur that had shut down and he wanted to sell its scrap material.
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Senior inspector J A Shaikh said, “We had been trying to trace him for the last five months. Fraud across cities Shaikh added that Khan has cheated many people across different cities – there are cases registered against him in Kalamboli, Navi Mumbai and Khopoli in Raigad, besides two cases in Mumbai and one in Delhi. Niyaz Khan, the accused. We are investigating further and appeal to his victims to come forward and lodge a complaint,” he said. Kazi, in his complaint, alleged that in May he approached Khan, through his friends, for a deal.
When we checked the account details, we found that it niyza been opened on a fake address.
The accused has been identified as Niyaz Khan alias Samir Khan. He would threaten people, saying one of his brothers was a murderer and that if they people harassed him for money, he would get them killed.
He was in police custody for seven days; we plan to get that extended. The police said he has swindled several people and the total amount of the fraud could run into crores.