Former union minister duped of over Rs.34 lakh
October 10th, 2009 - 9:00 pm ICT by IANS ( Leave a comment )Chandigarh, Oct 10 (IANS) Former civil aviation minister Harmohan Dhawan has filed a criminal complaint accusing his business partner of cheating him of over Rs.34 lakh (Rs.3.4 million), a police official said Saturday.
According to the officials of the Economic Offence Wing, Dhawan registered a complaint against S.A. Khan, his partner in a restaurant in the upmarket Sector 17 here.
“According to the complaint, there were three cheques regarding some business transactions. The accused gave two cheques to Dhawan but took away the third cheque of Rs.34,34,942 in July,” Inspector Prem Kumar said.
“We have registered a case of cheating and theft against the accused and have started our investigation,” he said.
Dhawan was a minister in the government of former prime minister Chandrasekhar in 1990-91.
- IT officials check lockers of ex-aviation minister's wife - Jul 26, 2010
- 95-year-old duped of over Rs.22 lakh - Oct 08, 2011
- Two accounts officers held in fraud case - Jun 23, 2011
- Chhattisgarh assembly adjourned amid protests - Dec 08, 2010
- Citibank fraud: Manager surrenders in Gurgaon - Dec 30, 2010
- Court issues notice to CBI on Chautala plea - May 05, 2011
- Former bank employees arrested for cheating - Feb 03, 2012
- Three held for cheating, launching fake companies - Oct 21, 2011
- 28 convicted for fraudulently securing government jobs - May 17, 2011
- Man held for cheating AIIMS nurse - Oct 16, 2011
- Couple held for duping NRIs, elderly - Feb 17, 2011
- Ex-Andhra official jailed in illegal mining case - Nov 21, 2011
- Ex-official sent to CBI custody in illegal mining case - Nov 14, 2011
- What happened to Bhopal's housing scheme, ask NRIs - Feb 22, 2011
- Four held for cheating telecom company Uninor (Lead) - Jan 01, 2011
Tags: business partner, business transactions, chandrasekhar, cheque, cheques, civil aviation, criminal complaint, dhawan, former prime minister, lakh, offence, police official, prem kumar, sector 17, union minister