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Two arrested in Delhi for cheating NBFC of Rs 3 crores

Two arrested in Delhi for cheating NBFC of Rs 3 crores
ANI |
Updated: Dec 12, 2020 17:49 IST
New Delhi [India], December 12 (ANI): Two persons were arrested by the Economic Offences Wing of the Delhi Police for allegedly cheating a non-banking financial institution (NBFC) of Rs 3 crores, police said on Saturday.
According to the police, the two arrested persons have been identified as Essa Ismail (47) and Amrendra Shashkant Totade (55), Directors of the alleged company Advanced Computers and Mobiles India Pvt Ltd. Both the accused are residents of Mumbai.
The investigation reveals that the alleged company remitted the margin money to the vendor and got the loan disbursed. Thereafter, the loan amount was misappropriated in repayment of an LC (Letter of Credit) already availed by the alleged company from YES Bank, the police said. ....

United Arab Emirates , New Delhi , Essa Ismail , Amrendra Shashkant Totade , Economic Offences Wing Of The Delhi Police , India Pvt Ltd , Mobiles India Pvt Ltd , Economic Offences Wing , Delhi Police , Advanced Computers , Mobiles India Pvt , Indian Penal Code , ஒன்றுபட்டது அரபு அமீரகங்கள் , புதியது டெல்ஹி , கட்டுரை இஸ்மாயில் , பொருளாதார குற்றங்கள் சாரி ஆஃப் தி டெல்ஹி போலீஸ் , இந்தியா பிரைவேட் லிமிடெட் , மொபைல்கள் இந்தியா பிரைவேட் லிமிடெட் , பொருளாதார குற்றங்கள் சாரி , டெல்ஹி போலீஸ் , மொபைல்கள் இந்தியா பிரைவேட் , இந்தியன் அபராதம் குறியீடு ,