A fraud case of Rs 2 crore, 31 lakh, and 20 thousand has come to light from the Deccan area of Pune. As per the police, the accused bought material from the partnership company and sold it through their own companies has the police registered a case against the accused husband and wife in this regard.

Charudatta Srinivas Mudgal (age 58, resident of Eden Garden, PYC Colony, Deccan Gymkhana) has filed a complaint at Deccan Police Station in this regard. Accordingly, a case has been registered against Nilesh Suresh Thole (aged 49) and Rina Nilesh Thole (Resident. Pranav Society, Phatak Bagh, Navi Peth). The incident occurred in Emblem Digital company on Prabhat Road Pune, from 2019 till date.

According to the information given by the police, the complainant has been supplying the material to the company for the past 15 years. He was introduced to the accused Nilesh Thole through his business. Later, the accused and the complainant started a business in a partnership called Gurukripa Specialty Films.

In 2019, the accused, Nilesh Thole, informed the complainant that the business was running at a loss. Later, the accused purchased the material using a cash credit account of Gurukripa Specialty Films.

Nilesh Thole said that this business is running at a loss. When the plaintiff inquired further, Nilesh purchased Gurukripa Specialty Films.

Later, the accused transferred the material worth Rs 4.50 crores to Shri Vallabh Digital Pvt. Ltd. Pune, Shree Vallabh Enterprises, Bhopal, Shree Vallabh Enterprises Pune, which is owned by the accused. The complaint stated that the accused sold the material through his owned companies used the money for his own gains, and defrauded the complainant to the tune of Rs 4 crore, 83 lakh 23 thousand, 293. A case has been registered against the accused, and further investigation is carried out by the economic offences wing of the Pune crime branch. Preliminary investigations state that the complainant was defrauded to the tune of Rs 2 crore, 31 lakh, 20 thousand, and 455 rupees. Deccan Police is further investigating the case.