India, May 2 -- The Amboli police have registered a complaint against the director of a dairy from Baramati in Pune district for allegedly cheating a 33-year-old dairy businessman from Andheri of Rs.2.48 crore. The case was filed on Friday following a complaint lodged by the victim with the Economic Offences Wing (EOW) of the Mumbai police in October 2024. The case was transferred to the Amboli police on Wednesday.

According to the FIR, the complainant is the director of a dairy based in Mumbai. The company's chief financial officer met the accused in 2023 during a work-related trip to Pune. The accused introduced himself as the director of a dairy located in Baramati and claimed that his company had a large-scale business and that he of...