Man Dupes Hotelier in Fake Liquor License Scam

A man impersonating an excise department official allegedly defrauded a hotelier of Rs 13 lakh in Thane, Maharashtra, under the pretext of obtaining a liquor license. Despite taking the money, the suspect failed to deliver the license, leading the victim to file a police complaint. An investigation is ongoing.


Devdiscourse News Desk | Thane | Updated: 23-03-2025 09:33 IST | Created: 23-03-2025 09:33 IST
Man Dupes Hotelier in Fake Liquor License Scam
This image is AI-generated and does not depict any real-life event or location. It is a fictional representation created for illustrative purposes only.
  • Country:
  • India

A man posing as an excise department official has allegedly swindled a 48-year-old hotelier out of Rs 13 lakh by falsely promising to secure a liquor sale license in Maharashtra's Thane city, police reported on Sunday.

The suspect approached the hotelier, who operates a hotel in Kalwa, in January last year, claiming to work for the state excise department in Nashik. He assured the hotel owner of procuring a license for liquor sales and allegedly collected Rs 13 lakh for the task, according to an official from Kalwa police station.

Upon failing to receive the license or a refund, the victim lodged a complaint with the police. An FIR has been filed against the alleged fraudster under charges of cheating and criminal breach of trust, and a probe into the incident is currently underway.

(With inputs from agencies.)

Give Feedback