Khashtidevi Paansingh Bhakuni : “Mumbai Woman Siphons Rs 9.74 Lakh from Grandmother, Booked”

By | March 23, 2024

By Trend News Line 2024-03-23 11:43:20.

Family Betrayal: Granddaughter Allegedly Embezzles Grandmother’s Savings

In a heart-wrenching turn of events, a 40-year-old woman from Mumbai has been accused of siphoning off a substantial amount of money from her own grandmother. The victim, a 94-year-old woman named Khashtidevi Paansingh Bhakuni, recently discovered that her granddaughter, Poonam Bhandari, had allegedly transferred Rs 9.74 lakh from her fixed deposit accounts into her own account.

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The Deceptive Scheme

The incident unfolded when Poonam visited her grandmother in December 2020 under the pretext of updating her KYC details at Abhyudaya Bank in Ghatkopar West. Taking advantage of her grandmother’s trust, Poonam reportedly convinced her to sign multiple forms, claiming they were necessary for the KYC update. Little did Bhakuni know that these signatures would lead to the draining of her hard-earned savings.

Discovery of the Fraud

The deceit came to light when Bhakuni’s son, Harish, attempted to withdraw money from her account for a family trip. To his shock, he discovered that the funds from the fixed deposits were missing and had been transferred to Poonam’s account. Upon further investigation, it was revealed that Poonam had absconded to Uttarakhand without returning the money as promised.

A Heartbroken Family

The betrayal and financial loss have not only left Bhakuni devastated but have also fractured the trust within the family. The emotional toll of being duped by a loved one, especially one’s own granddaughter, is immeasurable. The sense of betrayal and hurt inflicted by Poonam’s actions is a wound that may take a long time to heal, if ever.

Legal Action and Consequences

In a bid to seek justice for her mother and hold Poonam accountable for her actions, Harish filed a case against his niece in 2022. The legal proceedings will now unfold as the family grapples with the aftermath of the financial loss and breach of trust. The consequences of Poonam’s alleged embezzlement could have far-reaching implications on her relationships and reputation within the family and society.

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Lessons Learned

This unfortunate incident serves as a stark reminder of the importance of vigilance and caution, even within family relationships. Trust is a precious commodity that can be easily shattered, as evidenced by the devastating impact of Poonam’s alleged betrayal. It is crucial for individuals to remain alert and verify any financial transactions or requests, no matter how close the relationship may be.

In conclusion, the heartbreaking saga of a granddaughter swindling her grandmother’s savings highlights the dark side of familial relationships and the potential for betrayal lurking beneath the surface. As the legal process unfolds, the family must navigate the emotional and financial fallout of this distressing episode. Trust once broken may never be fully restored, leaving scars that may never truly heal..

1. Woman Allegedly Siphons Off Lakh From Grandmother’s FD After Taking Her Signatures for ‘KYC Updation’, Booked
2. Woman Accused of Siphoning Funds From Grandmother’s FD Through Fraudulent ‘KYC Updation’, Faces Charges.

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