The accused IT service and consulting company allegedly promised to provide a unique software to the complainant company and accepted Rs 2 crore from them as an advance payment.
ED investigation has revealed that a criminal conspiracy was hatched by the two former directors of IDFPL to fraudulently siphon off funds from bank accounts of IDFPL to entities controlled by them.
The accused since 2015 have been defrauding the businessman who approached them to get a permanent work visa for his daughter who was studying in the US at the time.