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NOIDA: Police have apprehended two more persons in connection with the alleged Rs 200 crore fraud orchestrated by Freedom Rs 251 mobile phone seller Mohit Goyal and his six accomplices, taking the total number of arrests in the case to four.
The arrested have been identified as Sumita Negi, who served as the HR manager in three of several companies formed by Goyal Dubai Dry Fruits Pvt Ltd, Spices Hub Pvt Ltd and Family Off Dry Fruits India Pvt Ltd and Amarjit, who was a senior accountant in these three companies as well as Shri Shyam Tradings.
Sumita had been staying in a flat taken on rent by her friend Sumit Yadav, one of the main accused in the case, in Noida’s Mahagun Moderne society in Sector 78. ACP Rajnish Kumar told TOI that Sumita was first appointed by Sumit in his security firm Invictus Guard Services Pvt Ltd.