Добавить новость
ru24.net
News in English
Декабрь
2023

Ghaziabad man linked to Rs 552 crore fraud with private bank held by Noida cops

The Noida police arrested Aman Sharma, a 29-year-old man from Ghaziabad, in connection with a Rs 552 crore fraud involving a private bank. Sharma is an active member of a gang that established fraudulent companies to deceive banks using forged documents. The gang members have been charged under the Gangsters' Act. This marks the fourth arrest related to the case, and the gang leader, Anurag Chitkara, has already been apprehended. The gang secured loans by opening bank accounts in the names of non-existent employees and using fake Aadhaar and PAN cards.



Moscow.media
Частные объявления сегодня





Rss.plus
















Музыкальные новости




























Спорт в России и мире

Новости спорта


Новости тенниса