From posing as a judge and granting bail to undertrials to stealing fancy cars for personal commute, Dhani Ram Mittal had several capers to his name in his decades-long career in crime. “His crime list is long, he was directly involved in more than 1,000 cases of theft, cheating, impersonation and forgery in his lifetime,” a senior police officer, who …
A 25-year-old was arrested for duping a retired government official of ₹3.65 lakh with fraudulent transactions by changing his SIM card and taking unauthorised access to his net banking. After a few days, Dhani went to a bank to withdraw money, where he came to know that someone had made a fraudulent transaction of ₹ 3.65 lakh. Complainant Ram Dhani …
On February 15, fintech firm Dhani confirmed it had received multiple complaints of loan fraud where fraudsters availed micro loans using PAN cards of the victims. A spokesperson of Dhani said, “There have been a few cases where unscrupulous people have used other people’s PAN details to take loans through the fintech operation on the app.” Dhani said in its …
