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Three persons held in cheating case in Haryana

Last Updated: Saturday, June 15, 2013 - 14:30

Rewari: Three employees of a private finance company were arrested in a cheating case here, police said on Saturday.

The three accused were identified as David Welham, a native of Thailand, Arun Sharma of Faridabad and Saket of Mumbai.

The complainant, Sanjiv Kumar of Dharuhera, alleged that the trio promised to arrange him a loan of Rs 45 crore from the finance company for constructing a shopping complex at Dharuhera and in return sought Rs 21 lakh.
Kumar in his complaint alleged that in January this year he had gone to Bangkok where he paid Rs 21 lakh to David Welham, an official of the company.

However, when nothing concrete emerged even after his repeated requests and reminders, Sanjiv later approached the police with a complaint.

The accused were yesterday produced in a local court which remanded them in police custody for five days.


First Published: Saturday, June 15, 2013 - 14:30
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