Two of household arrested for Rs 23.78 cr fraud

Two of household arrested for Rs 23.78 cr fraud

Our Correspondent

Fatehgarh Sahib, Could 8

The district police on Saturday arrested two members of a household of Mandi Gobindgarh industrialists for allegedly committing Rs 23.78 crore fraud with a UAE-based agency.

A case was registered below Sections 406, 420 and 120B, IPC, in opposition to the 4 on the grievance of Bal Krishna Ramgiri, supervisor of Rasi International Sharjah UAE.

These arrested have been recognized as Seema Dheer and Subhash Chandra Dheer, whereas Sakshat Dheer and Shradha Dheer are at massive. The accused had been offered in an area courtroom, which remanded them in two-day police custody. Amloh DSP Sukhvinder Singh mentioned Ramgiri, a international nationwide, had complained to the SSP alleging his agency had equipped scrap to companies DS Metals, DD Worldwide International and MD Worldwide owned by Sakshat, Shradha, Subhash Chandra and Seema Dheer between 2016 and 2019 and so they dedicated a fraud of Rs 23.78 crore by not making due funds.

The DSP mentioned the 4 companions had been summoned to affix probe, however they may not justify the funds made to the agency as was being claimed by them.

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