Manish Agarwal, a businessman from Dhaiya Coal, is charged with defrauding the government of ten lakh rupees

 Manish Agarwal, a businessman from Dhaiya Coal, is charged with defrauding the government of ten lakh rupees

Manish Agarwal, a prominent coal merchant from Dhaiya, has been charged with fraud in the amount of Rs 10 lakh in the Dhanbad district. A Damodarpur Shanti Bihar Colony resident named Mahendra Singh filed the FIR in response to his complaint. Mahendra disclosed to the police in a written complaint that he was acquaintances with Manish Agarwal, a resident of Dhaiya Jagdamba House and the son of Kailash Prasad Agarwal.

Manish Agarwal, a prominent coal merchant from Dhaiya, has been accused of fraud in the amount of ten lakh rupees in the Jharkhand district of Dhanbad.

A Damodarpur Shanti Bihar Colony resident named Mahendra Singh filed the FIR in response to his complaint. Mahendra disclosed to the police in a written complaint that he was acquaintances with Manish Agarwal, a resident of Dhaiya Jagdamba House and the son of Kailash Prasad Agarwal.

It all comes down to 2022

Manish approached him in June of last year and demanded 10 lakh rupees right away. They were forced to pay him money, which he promised to refund in three months. As he gained his trust, he handed him 10 lakh rupees. He was instructed by Manish to confirm that he could pay money to his farm, M/s MK Transport, by either his bank account or the form.

This will demonstrate that I gave the money, Rs. You can also submit a lawsuit if he never appears again. He was persuaded after hearing Manish speak, and he transferred ten lakh rupees via RTGS from his contractual farm Vasudeva Fuels to Manish's MK Transport.

made reasons to return the money and

When he requested Manish for the money in September 2022, he did not give it back but instead took his time by coming up with reasons. After that, he would promise to return it each time, but he never did.

He continued to mislead her until May 15th, 2023. Meanwhile, on May 25, Mahendra submitted a notification through his attorney requesting the return of the funds. After promising to do so again within a month, he still failed to do so.

threat of being named in a fake case

He started acting inappropriately a week ago when he once more begged Manish for money. He verbally attacked him and threatened to incriminate him in a phoney case if he persisted in not repaying the money. The Dhanbad police station has opened a case of cheating against Manish Kumar Agarwal based on the victim Mahendra Singh's allegation.