By Trend News Line 2024-04-03 00:00:00.
**Pune Man Arrested for Duping Realtors of Rs33.3 Lakh**
In a shocking turn of events, a 40-year-old man named Simon Peter was arrested by the Pimpri Chinchwad crime branch on Monday for allegedly duping two realtors of a whopping Rs33.3 lakh. Peter, who worked as a sales manager with both real estate companies, collected cash from customers but failed to deposit it in the office, leading to his arrest.
**History of Deception**
police investigations revealed that Peter had a history of duping real estate agents in different areas of Pune, including Hinjewadi, Pirangut, and Hadapsar. Inspector Gorakh Kumbhar from the Pimpri Chinchwad crime branch disclosed that Peter frequently changed his mobile number and residential address to evade authorities. However, with the help of technical investigations, his location was traced to Undri Pisoli, resulting in his apprehension.
**Criminal Record**
Two separate cases have been registered against Peter with the Pimpri Chinchwad police. The first case relates to crimes committed in 2022 at Talegaon MIDC, where Peter collected Rs12.3 lakh from customers for apartments in Ambi at Maval but failed to hand over the funds to the realtor. The second case dates back to 2023 in Chikhali, where Peter collected Rs21 lakh from customers for GST and stamp duty before abruptly leaving his job within a month.
**Continued Deception**
Peter’s deceitful actions have left a trail of financial losses and shattered trust within the real estate community. His ability to manipulate and defraud both customers and employers highlights the importance of due diligence and vigilance when engaging in financial transactions.
**Lessons Learned**
This incident serves as a cautionary tale for both real estate professionals and customers alike. It underscores the need for stringent financial oversight and thorough background checks when dealing with sales managers or agents. Trust should always be earned and verified, rather than blindly given.
**Conclusion**
As the legal proceedings against Simon Peter unfold, the real estate industry in Pune is left grappling with the repercussions of his deceptive practices. The case serves as a reminder of the importance of transparency, accountability, and integrity in all business dealings. Authorities urge anyone who may have been a victim of Peter’s scams to come forward and assist in the ongoing investigation..
1. Man arrested for duping realtors
2. Realtors duped by man in Pune.