Thursday, March 5, 2015

2 from Dubai held in Rs 425cr cheating case




Mumbai: Two top-level Independent Representatives (IRs) belonging to the marketing firm, QNet, were detained at the Indira Gandhi International airport in New Delhi and brought to Mumbai on Wednesday evening. The two were later arrested in the Rs 425 crore cheating case.
The arrested include Sandeep Kalra (35), a Delhi resident, and Hitesh Miglani (36), a Bangalore resident. “Both returned from Dubai on Tuesday night and were intercepted by the immigration authorities following a Mumbai economic offences wing's (EOW) lookout circular notice against their names. The immigration authorities informed us and we brought them here. They will be produced in the court on Thursday ,“ said a police officer.Inspector Nikhil Kapse is the chief investigating officer in this case where over 2 lakh investors have been duped. The two have got lakhs of rupees as commission for making new IRs and duping people, the police said. A total 17 people have been arrested so far. 

-- Mateen Hafeez 


The Times of India, March 5, 2015

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