Brijesh Garodi
Pics Spoorthi Ullal
Daijiworld Media Network- Mangalore

Mangalore, Aug 27: Fraudsters and cheaters scandalize people and this has become very common these days. In one such case, Imran and Parveena, siblings are accused by a number of people as cheaters.

The amount said to be defrauded by them is approximately Rs 2 crores.

Purnima, a resident of Kunjathooru Mada, got familiar with Parveena through a common friend Haniba Banu on September 5, 2012. Parveena after a while, requested Purnima for a loan to be invested in a business and for a land dealing and promised to return it with interest.

Purnima agreed to lend Parveena the amount in installments of Rs 10 lacs. The amount so advanced amounted to Rs 55 lacs after a while.

A portion of the amount advanced to Parveena was from the amount kept by her for the expenses in her household and borrowed from others.

Parveena refused to return the amount despite repeated requests. Finally, her brother Imran said that since his sister has been missing for a while, the brothers will return the money.

Another accused in this case is Imran's friend Haneef who has been accused of threatening the people who demanded their money back.

Imran and Parveena were scheduled to return the money on Tuesday August 27 at the CCB where a case has been lodged.

Another victim is Amina who has been giving money to Parveena from February 2012. The total amount goes as high as Rs 1.5 crores.

Some of the amount was given to Parveena by the people by selling their lands and expensive jewellery.

Sources state that Parveena used to live at Morgansgate and has now moved to a flat at Kaprigudda.

Further details are awaited.