Three persons held in cheating case in Haryana
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.
More from India
More from World
More from Sports
More from Entertaiment
- Salman Khan attends sister Arpita's wedding reception in Mandi
- Zee Media's mega survey on Modi govt
- I eat beef, can somebody stop me?: Kiren Rijiju hits back at Naqvi
- Zee Media Exclusive: Vidya Balan chats about 'Hamari Adhuri Kahani'
- Delhi: Visually impaired boy scores 91.4% in CBSE 12th Board exams
- MP: 14-year-old boy works as bonded labour since 2009
- UP: Man chops off wife's nose, hair for dowry
- Zee Media Exclusive: The plight of yoga expert Tejaswi Sharma
- Woman denied flat in Mumbai for being a Muslim
- 4 Indians in Forbes' 100 most powerful women list
- BBV: What challenges lie ahead of Modi govt?
- DNA analysis of rising water crisis in India!
- Gujjar stir: HC asks Rajasthan govt to clear rail track, roads
- DNA: Delhi shop owners express their plight through Zee initiative 'My News'
- Watch: Zee Media mega survey on Modi govt- Part 2
- Arpita-Aayush wedding reception: Salman Khan spreads love in Mandi, says `hum aapke hain`
- CBSE Class 10 Board Result 2015 (cbse.nic.in, cbseresults.nic.in) postponed?
- CBSE Class 10 Board Result 2015 to be announced today
- Check mahresult.nic.in for MSBSHSE Maharashtra Class 12 HSC Result 2015
- Maharashtra MSBSHSE HSC Result 2015 on mahresult.nic.in
- MSBSHSE Class 12th HSC results 2015 to be declared at 1pm tomorrow
- Rahul Gandhi takes a dig at one year of Modi govt, wishes 'happy birthday' to 'suit-boot ki sarkar'
- I was misquoted, says Kiren Rijiju on 'beef' remark
- mahresult.nic.in updated with MSBSHSE Maharashtra HSC Class XII Result 2015
- First look: Salman Khan steals thunder in `Bajrangi Bhaijaan`
- Manmohan Singh defends himself on 2G charge, slams Modi govt for 'carbon copy' schemes
- Check mahresult.nic.in for Maharashtra HSC Result 2015 to be announced at 1 pm on May 27
- Sonia Gandhi 'unconstitutional authority' during UPA: PM Narendra Modi
- Reservation stir: Five percent job quota to Gujjars unlikely, hints Rajasthan govt
- Hours after attacking NDA govt, Manmohan Singh meets PM Narendra Modi