Delhi Police arrested accused involved financial fraud

Praveen Samuel
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New Delhi: The police said on Sunday that in connection with a financial fraud of a finance company they arrested 3 persons.
On conducting the investigation it was revealed that one of the accused is an employee of the finance firm. The firm was cheated of Rs.20 Lakhs.
The police said that Sunil Kumar (25) was working as a marketing agent at Leyland Finance Limited. Harish Dhingra (40) worked as a share broker, and Mohammad Sualeheen (28) is a dealer of old tyres in Jama Masjid.
The police said that they received a complaint stating that Sunil and his companions had fabricated documents of customers and had secured loans from the company for himself.
On receiving the loans the accused obtained 28 scooters on a ‘hire-purchase’ basis, said Deputy Commissioner of Police (South-East) Mr. Chinmoy Biswal.
A case was registered in this regard at Okhla Industrial Area police station. The Police arrested the accused Sunil Kumar and during interrogation, Sunil disclosed the names of his associates, who were later apprehended by the police.
The DCP said, It was revealed that Harish was the mastermind behind the fraud and lured marketing agents of finance companies, who worked in automobile showrooms, and facilitated loans for prospective buyers. Six vehicles were recovered from their possession.

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