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By:

Rajendra Joshi

3 December 2024 at 3:50:26 am

Kolhapur cop sets new standard for investigations

Yogesh Kumar Gupta Kolhapur: When a police officer takes genuine interest in securing justice for citizens duped in financial fraud, investigations can move swiftly enough to lift the crushing burden off affected families. Kolhapur Superintendent of Police Yogesh Kumar Gupta has demonstrated precisely that. His firm and sensitive handling of a cheating case ensured relief for Akshay Deepak Dhale, a young entrepreneur from Kolhapur who had fallen prey to a Rajkot-based company that allegedly...

Kolhapur cop sets new standard for investigations

Yogesh Kumar Gupta Kolhapur: When a police officer takes genuine interest in securing justice for citizens duped in financial fraud, investigations can move swiftly enough to lift the crushing burden off affected families. Kolhapur Superintendent of Police Yogesh Kumar Gupta has demonstrated precisely that. His firm and sensitive handling of a cheating case ensured relief for Akshay Deepak Dhale, a young entrepreneur from Kolhapur who had fallen prey to a Rajkot-based company that allegedly promised to secure large government loans for business expansion. Gupta’s intervention compelled company representatives to travel to Kolhapur and assure repayment of the money collected, effectively forcing them onto the back foot. Dhale, a resident of Sadar Bazaar, had dreamt of expanding his late father’s small printing business after losing him during the Covid-19 pandemic. Lured by promises of securing a multi-crore loan under a Central government scheme, he transferred ₹69 lakh — raised from nearly 15 friends and relatives — to the company’s account. The loan, however, never materialised. When Dhale began making inquiries, he was met with evasive responses. The financial shock left the family devastated. Initial attempts to seek police help reportedly went nowhere, with the matter labelled as “non-criminal” and dismissed at the preliminary stage. Acting on advice, the family approached the district police chief directly. Gupta’s decisive stand altered the course of the case, leading to concrete assurances of refund from the company. However, a far larger challenge now looms before the Kolhapur police chief. Across Kolhapur — and reportedly other parts of Maharashtra — several Marathi youths claim to have been duped by a Morbi-based businessman who allegedly promises to set up “innovative” enterprises for aspiring entrepreneurs. The scale of the alleged fraud runs into crores of rupees. The businessman, said to be linked to a major tile industry in Morbi, is accused of luring youngsters through social media promotions and advertorials in prominent English dailies. Contracts are structured to appear transparent and legitimate. Prospective entrepreneurs are promised exclusive access to novel business models, often involving products sourced from Chinese markets, complete with projected marketing strategies and attractive feature lists. According to victims, payments are collected upfront, but the products eventually supplied lack the promised specifications and hold negligible market value. Several youths across Maharashtra are believed to have suffered losses. Those who have confronted the accused allege they were threatened with defamation suits and warned that a team of “expert lawyers” would ensure their financial and reputational ruin if complaints were filed. While some victims have resigned themselves to debt and despair, others who attempted to pursue police complaints claim they were turned away. For many of these young entrepreneurs, SP Yogesh Kumar Gupta represents a ray of hope. If he chooses to take up the matter with the same resolve demonstrated earlier, it could not only restore faith among affected youths but also send a strong deterrent message to fraudsters operating under the guise of innovation-driven enterprise.

A Sleepless Night, a Stolen Passport, and Leadership Tested

Panic was not an option. Someone had to stay steady — and that someone was me.

Previously, I discussed the importance of proper travel documentation. Today, I want to share an incident that tested my professional skills, patience, courage, and leadership — the night a guest’s passport was stolen abroad.


This happened in 2008, when I was travelling with a group of 38 guests from Malaysia to Singapore. After completing our sightseeing, we spent our final evening in Kuala Lumpur. After dinner, we headed to the railway station to board our overnight train to Singapore.


Before entering the station, I briefed everyone about the layout. The station had two levels — we would enter from the upper level and go downstairs to the platform. As always, I stayed at the back to ensure no one was left behind.


We boarded with 20–25 minutes to spare. As part of my routine, I reminded everyone to double-check their passports and tickets. That simple reminder changed the entire night.


One of the ladies looked at me in fear — her passport was missing. The cheerful mood turned into silence and anxiety. International travel without a passport was legally impossible. I asked her to stay calm and immediately informed the security officers.


She had kept her passport in her handbag, but the bag was missing. Security searched the compartments and soon found her purse discarded in another coach. It was hers — but the passport, cash, and key documents were gone.


I could see fear on her face. Panic was not an option. Someone had to stay steady — and that someone was me.


Without a passport in a foreign country, the consequences could be serious. The first step was to file a police complaint and obtain an FIR. But the train was about to depart. I could neither leave the group alone nor abandon the distressed guest.


Within seconds, I decided we would travel to Johor Bahru, the Malaysian border town, and disembark there to handle the situation safely.


I explained the situation to my group and sought help from another Indian tour leader on the same train. I asked him to assist them in Singapore until our local representative arrived. Without hesitation, he agreed.


At around 4:00 a.m., we reached Johor Bahru. We stepped into an unfamiliar city before dawn — exhausted and anxious. With no smartphones or navigation apps then, we relied entirely on locals for directions.


After some searching, we found a police station. The officers responded slowly at first, but we insisted on filing the complaint. Surprisingly, they asked me to write the FIR myself. I recorded every detail carefully. Finally, we received the official FIR — a small piece of paper, but our biggest hope at that moment.


Next, we had to return to Kuala Lumpur to approach the Indian Consulate. We rested briefly, then found the bus station and bought tickets. The five-and-a-half-hour journey back felt endless. Neither of us slept.


We reached Kuala Lumpur around 1:00 p.m. and checked into the same hotel. I immediately informed our office in India. Sameer and our team responded instantly, coordinating with local suppliers and guiding us through the next steps.


Soon, I received confirmation that my group had safely reached Singapore and checked into their hotel. That message brought immense relief. Now I could focus fully on the guest beside me.


With the FIR, return ticket, photographs, and identity proofs ready, we visited the Indian Consulate in Putrajaya. After verifying the documents, they issued an emergency certificate — a temporary travel document valid for a single journey back to India. Holding it in my hand, I felt hope returning.


The next day, I accompanied her to Kuala Lumpur International Airport and waited until she boarded the flight. Only after take-off did I finally breathe freely.


I then flew to Singapore to rejoin my group. They completed their itinerary smoothly, and we eventually returned to Mumbai with both excitement and an unforgettable lesson.


This incident happened in 2008 — long before smartphones, instant maps, or constant connectivity. We depended on ISD calls, local contacts, and teamwork. I remain deeply grateful to everyone who supported us during those difficult hours.


That sleepless night reinforced a powerful truth: a passport is not just a booklet. It carries your identity, security, and freedom to cross borders. When it is lost, fear is natural — but calm action, proper procedure, and responsible leadership can turn crisis into resolution.


Leadership isn’t measured when everything goes as planned. It is revealed when things go wrong — when someone must stand firm, think clearly, and protect others despite exhaustion and uncertainty.


That night tested me. And that night strengthened me.


Most importantly, it reminded me that beyond itineraries and sightseeing, our real responsibility is people — their safety, their trust, and their safe return home.


The writer is a tourism professional and runs a company, Global Voyages. She could be contacted at goglobalvoyages@gmail.com. Views personal.)


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