MUMBAI: Two senior employees of a company have been booked for cheating the company of Rs 4.86 crore by forging company documents and misusing their position of trust. The accused fabricated a fake board resolution and other company papers and submitted them to a bank without authorisation, securing loans of Rs 2 crore and purchase of luxury cars (Audi Q7) for personal purposes.Marine Drive Police...
GURGAON: Four persons, including a lawyer, were arrested for orchestrating a fraud in which they sold off an NRI's Rs 40 crore plot off the Southern Peripheral Road.An assistant sub-inspector of the economic offences wing was also arrested for negligence in his probe and not finding any wrongdoing even after weeks of sifting through documents. Police later formed an SIT, which eventually found out how...
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