Seven company directors booked for defrauding people of nearly Rs 300 crore, one arrested - watsupptoday.com
Seven company directors booked for defrauding people of nearly Rs 300 crore, one arrested
Posted 13 Mar 2018 03:35 PM

Agencies
The police said the directors of the seven companies were booked under the Indian Penal Code at Gurugram's City police station.

Those booked are Deepak Kumar and Hansraj from Gurugram's Sohna; Rajesh Kumar from Manesar; Mohsin Hussain, Talib Hussain and Mushid Khan from Haryana's Nuh district; and Ashwinder Singh from Karoli area of Rajasthan.

"A case was registered against unknown persons for fraud and cheating at the city police station on August 1, 2017, on the complainant of Dr Chandar Pal Saini, a resident of Haryana's Faridabad," police officer Ravinder Kumar told IANS.


"Later, the case was transferred to the Economic Offences Wing (EOW) and after a thorough investigation, the case was registered against them," Kumar said.

He said many more FIRs against the accused firms stood registered in various cities of the country.

"Sanjay Mewada, the main accused, was arrested by Gurugram police from Bhopal. He was presented in the court on Monday and sent in seven-day police remand. We are interrogating him. The rest of the accused will be arrested soon," the officer added.

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