Police has launched a probe and making efforts to nab the accused.
Mumbai:
Police have registered an FIR towards three individuals for allegedly duping a Mumbai businessman of Rs 23 crore on the pretext of offering financial institution no objection certificates (NOCs) to him after clearing dues, an official stated on Tuesday.
In line with the Dahisar police station official, the complainant within the case, Manohar Govind Sakpal (58), is into transport enterprise and owned 117 buses.
He employed three people — Vaibhav Ravindra Kumar Sharma, Jitendra Gullu Thadani and Sunil Gullu Thadani — and requested them to promote his buses taken on loans from banks. The businessman assigned them the duty of promoting his buses, clearing financial institution dues and getting NOCs from the lenders after doing a one-time settlement, the official stated.
The trio signed an settlement with Sakpal for promoting his buses and full a one-time settlement with banks. They took Rs 23 crore from the transporter to do the job, however didn’t full it, he stated.
When Sakpal requested the trio in regards to the activity, they failed to offer passable solutions and in addition didn’t return the cash taken from him, in line with the official.
Later, the businessman approached the Mumbai police’s Financial Offences Wing (EOW) and filed a criticism, primarily based on which an FIR was registered on Monday on the Dahisar police station underneath related sections of the Bharatiya Nyaya Sanhita, together with dishonest, towards the trio, he stated.
The EOW has launched a probe and making efforts to nab the accused, the official added.
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