{
  "type": "article",
  "title": "Ahmedabad Family Duped of Rs 15 Lakh by Daughter-in-Law on False London Job Promise",
  "summary": "A woman in Ahmedabad allegedly cheated her in-laws of Rs 15.59 lakh using a fraudulent overseas employment offer and fake fixed deposit scheme before vanishing with an accomplice.",
  "content": "A disturbing case of familial betrayal and calculated financial fraud has emerged from the Isanpur locality of Ahmedabad in Gujarat. A young woman has been booked by local law enforcement for allegedly swindling her marital family out of more than fifteen lakh rupees under the dual pretext of securing employment in the United Kingdom and investing in lucrative bank deposits. The victimized father-in-law had mortgaged his family residence and exhausted his retirement savings to finance what he believed was an international career opportunity for his son and daughter-in-law. Following the sudden disappearance of the woman, the distressed family lodged a formal police complaint.\n\nA Love Marriage Built on Trust\nAccording to the police complaint, Dhruvit Parekh married Payal in May 2023. The two individuals had known each other prior to tying the knot, and the matrimonial alliance was solemnized with the full consent and blessings of both families. After the wedding, Payal resided in Ahmedabad with Dhruvit and his parents. She was employed at a private banking institution, a credential that initially reinforced her in-laws' faith in her financial judgment and professional integrity. The early period of their conjugal life appeared stable and harmonious, giving the household no reason to suspect deceptive motives.\n\nThe London Opportunity and Mounting Loans\nThe turning point arrived in February 2024, approximately nine months into the marriage. Payal informed the household that she had been selected for a lucrative corporate role based in London. To convince her marital family to back the venture, she assured them that once she settled in the British capital, she would arrange an accompanying visa for her husband Dhruvit to relocate abroad alongside her. Convinced that the move would guarantee long-term financial security for the young couple, the family resolved to support the endeavour unreservedly.\n\nPayal outlined that the total cost of paperwork, processing fees, and related relocation expenses would reach roughly Rs 25 lakh. Determined to support their daughter-in-law, Dhruvit's father made extraordinary personal financial sacrifices. He mortgaged the family home to secure a bank loan worth Rs 16.80 lakh. Additionally, he withdrew Rs 7 lakh from his General Provident Fund (GPF) reserves. The accumulated sum of Rs 23.80 lakh was then deposited directly into the joint bank account maintained by Dhruvit's parents to be utilized as required.\n\nVisa Obstacles and Transfer to an Associate\nInitially, an installment of Rs 1.50 lakh was disbursed to Payal to initiate visa documentation. Sometime later, however, Payal told the family that the visa application had encountered bureaucratic hurdles and could not move forward immediately. Rather than letting the pooled funds sit idle, she proposed a tactical alternative to avoid missing out on financial returns.\n\nPayal asserted that a trusted acquaintance named Samman Singh Bhadauria, who also worked in the banking sector, could assist in placing the funds into high-yield fixed deposits (FD) to earn substantial interest. Persuaded by her advice, the family permitted the transfer of the funds into accounts affiliated with Samman Singh. Across multiple bank transactions, a sum of approximately Rs 13.09 lakh was transferred to him. Furthermore, at Payal's specific insistence, Dhruvit separately transferred another Rs 2.50 lakh from his personal balance. In total, approximately Rs 15.59 lakh ended up under the control of Payal and her associate.\n\nGrowing Suspicion and Disappearance\nAs weeks turned into months without any official deposit receipts, account statements, or clear updates on the foreign visa, the household began demanding the immediate return of their capital. Payal continually offered evasive excuses. While she handed a signed cheque to her father-in-law, she instructed him not to present it to the bank until she granted explicit clearance. Suspicion intensified when Payal's own biological brother reached out to Dhruvit, warning him about his sister's erratic conduct and urging him to verify the whereabouts of the family's money.\n\nConfronted by her husband and his parents, Payal pledged that she would recover the entire sum from Samman Singh and reimburse the family within thirty days. That commitment was never honored. In September, Payal stepped out of the house in the morning, stating that she was heading to her office. When she failed to return home by evening, Dhruvit traveled to her workplace, where colleagues informed him that she had arrived in the morning but departed shortly afterward. Payal's mobile phone was switched off, and repeated efforts to contact Samman Singh proved futile as his device was also powered down.\n\nPolice Investigation and Search for the Suspects\nFaced with the sudden disappearance of both Payal and her associate alongside the total loss of their money, Dhruvit approached the authorities. The Isanpur police station subsequently registered a formal criminal case against Payal and Samman Singh Bhadauria for criminal breach of trust and cheating. Investigating officers are presently scrutinizing banking transaction histories, digital communications, call records, and the documentation surrounding the alleged overseas employment and fixed deposit claims. A police manhunt is underway to locate and apprehend both absconding suspects.\n\nWhat this means for you\nPlacing blind faith in informal financial recommendations from relatives without institutional verification can jeopardize generational savings and property.\n\n• Across India: Incidents of financial deceit linked to fraudulent overseas visa promises and unauthorized private investments are increasingly affecting middle-class families. Citizens should always verify employment offers through registered recruitment agencies and confirm deposit schemes directly at bank counters before executing transfers.\n• In Ahmedabad: Local residents who liquidate retirement reserves or mortgage residential properties based on oral assurances face catastrophic debt burdens when schemes unravel. Families must insist on verifiable documentation, formal account statements, and legitimate receipts for every major monetary transaction to protect against fraud.\n\nWhy this happened\nThis incident occurred because the accused exploited the family's aspiration for international career advancement and misused their familial trust. The perpetrator leveraged her banking background to establish credibility for non-existent overseas jobs and investment channels.\n\n• Lure of Overseas Relocation: The promise of a high-paying position in London alongside an eventual spouse visa prompted the family to liquidate assets to finance the opportunity.\n• Exploitation of Matrimonial Trust: Because the daughter-in-law worked in a bank, the in-laws assumed her investment advice was sound and bypassed independent institutional verification.\n• Diversion Through Unofficial Channels: When the visa process stalled, money was diverted to an associate under the guise of an attractive fixed deposit scheme rather than being returned to the parents.\n• Ongoing Legal Proceedings: Following the sudden disappearance of both suspects, police registered an FIR and are tracking digital footprints and banking trails to make arrests.\n\nQuestions & Answers\n\n1. Where and against whom was this cheating case registered?\nThe case was registered at Isanpur police station in Ahmedabad against Payal and her associate Samman Singh Bhadauria following a complaint by Dhruvit Parekh.\n\n2. What is the total monetary amount involved in the alleged fraud?\nAccording to the police complaint, approximately Rs 15.59 lakh was transferred across multiple transactions to Payal and her associate.\n\n3. How did Dhruvit's father gather the money requested by his daughter-in-law?\nHe mortgaged the family home to take a bank loan of Rs 16.80 lakh and withdrew Rs 7 lakh from his General Provident Fund (GPF) account.\n\n4. What reason was given to divert the money to Samman Singh's account?\nAfter claiming that the London visa process had stalled, Payal suggested investing the money into high-interest fixed deposits through Samman Singh.\n\n5. How did the family realize that they were being misled?\nThe family grew suspicious after continuous repayment delays, Payal's instruction not to deposit her security cheque, and a direct cautionary warning from Payal's own brother.\n\n6. What action is the police currently taking regarding the absconding suspects?\nIsanpur police have launched an investigation into the bank account statements and call records while searching for the two missing suspects.",
  "url": "https://trendkia.com/en/gujarat/ahmedabad-men-london-ki-naukari-ke-bahane-sasurala-se-15-lakha-thage-ghara-giravi-rakhakara-pita-ne-jutae-the-paise-38459",
  "category": "Gujarat",
  "publishedAt": "2026-09-25",
  "tags": [
    "Ahmedabad Crime",
    "Cheating Case",
    "Isanpur Police",
    "London Job Fraud",
    "Gujarat News"
  ],
  "language": "en",
  "site": "TrendKia"
}