By Mateen Hafeez/TNN
Mumbai: A 64-year-old man, Santosh Kumar Jain, has been arrested for cheating a finance firm of Rs 1.82 crore by producing fake invoices in the name of three companies in Mumbai. The police said Jain, managing director of Alka International Ltd, an Aligarh-based firm which manufactures plastic products forged invoices using the letterheads of three companies.
He then contacted Global Trade Finance at Bandra-Kurla Complex, and displayed transactions with several companies
“The invoices showed a transaction of Rs 1.82-cr. He got Global Trade to lend him the amount,’’ said investigating officer Bapurao Mhadik. Jain has been sent to police custody till March 22.
The Times of India, March 16, 2006
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