Mumbai woman booked for duping UK-based man of ₹15.72 lakh on marriage pretext
Synopsis
Key Takeaways
D.N. Nagar Police in Mumbai have registered a cheating case against a 46-year-old woman, Rekha Hamir Solanki, after a UK-based Indian-origin man alleged she fraudulently extracted more than ₹15.72 lakh from him by promising marriage while concealing details of her prior relationships. The case was registered under Section 420 of the Indian Penal Code.
How the Alleged Fraud Unfolded
The complainant, Amit Gadhvi, originally from Jamnagar, Gujarat and currently residing in Leicester, United Kingdom, reportedly connected with Solanki through a matrimonial website in July 2020 — having created a profile following his divorce. Solanki allegedly introduced herself as a divorcee living in Andheri West, Mumbai, with a teenage daughter.
The two began communicating regularly over WhatsApp calls and messages, during which Solanki allegedly sought financial help on multiple pretexts — including visa expenses, air tickets, rent, personal needs, and emergencies. Gadhvi, believing the relationship was headed toward marriage, reportedly transferred funds to her via Western Union on several occasions between July 2020 and July 2021.
UK Visit and Engagement Ceremony
Solanki and her daughter reportedly travelled to the United Kingdom in November 2020, with Gadhvi allegedly having funded their visa and travel arrangements. During the visit, an engagement ceremony was allegedly held in the presence of friends and family. Gadhvi also allegedly purchased an iPhone worth approximately £1,200 for Solanki's daughter and provided cash and travel-related expenses during their stay. He claimed to have continued sending money even after Solanki returned to India.
In total, Gadhvi reportedly transferred 15,669 British Pounds, equivalent to approximately ₹15.72 lakh, across the period in question.
Suspicions Raised, Relationship Severed
According to the complaint, Gadhvi grew suspicious after mutual acquaintances allegedly informed him that Solanki had been involved in multiple marriages and had previously extracted money from other men on similar promises. When confronted, Solanki allegedly admitted to having been married three times. Gadhvi also claimed she had concealed an alleged relationship with another man.
Gadhvi stopped sending money in July 2021. Despite subsequent attempts by Solanki, her daughter, and her sister to persuade him to continue the relationship, he refused. He further alleged that he was subsequently blocked on WhatsApp by the accused.
Police Action and Investigation
D.N. Nagar Police have registered the case and initiated an investigation. Officials are currently examining financial transaction records and other evidence submitted by Gadhvi. The probe is ongoing, and no arrest has been reported thus far.
This case reflects a growing pattern of matrimonial fraud targeting the Indian diaspora, where trust built through online platforms and cross-border communication is allegedly exploited for financial gain. Investigators are expected to scrutinise the complete trail of digital and financial evidence before taking further action.