Investigations revealed that Naresh Singh had acquired the gasoline playing cards from Farhan Akhtar’s former driver in 2022. He routinely swiped these playing cards at a petroleum station on SV Street close to Bandra Lake with out truly refueling any automobile.
Mumbai Police have registered a case of fraud price Rs 12 lakh towards Naresh Singh (35), the driving force of movie actor Farhan Akhtar’s mom, Honey Irani, and Arun Singh (52), an worker at a petroleum station close to Bandra Lake. The allegations contain misuse of gasoline playing cards issued in Farhan Akhtar’s identify to siphon off cash as a substitute of buying gasoline.
Discovery of the rip-off
The fraud got here to mild when Honey Irani’s supervisor, Diya Bhatia (36), observed irregularities within the gasoline utilization data. A automobile with a gasoline tank of 35 litres was displaying refills of 62 litres, and data indicated gasoline purchases for a automobile that had been offered seven years earlier. On questioning, Naresh Singh failed to supply passable solutions and admitted to utilizing the cardboard for gasoline fills. Additional investigation revealed he had used three separate gasoline playing cards issued in Akhtar’s identify.
Modus operandi
Police investigations discovered that Singh had obtained the playing cards from Farhan Akhtar’s former driver in 2022. He would swipe the playing cards on the SV Street petrol station close to Bandra Lake with out truly filling gasoline. The station worker, Arun Singh, would then hand over money, between Rs 1,000 and Rs 1,500 per swipe, from which Naresh stored a share.
Admission and costs
Naresh Singh finally confessed to the manipulation. His scheme concerned logging inflated gasoline portions and charging for non-existent fills, enabling each events to pocket money. This included bogus transactions for automobiles now not owned by Honey Irani’s household.
Mumbai Police have registered the case beneath sections 316(2) (felony breach of belief), 318(4), and three(5) of the Indian Penal Code (IPC).