Villager arrested for cheating, criminal conspiracy

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Villager arrested for cheating, criminal conspiracy

 

NAKODAR

 The Nakodar City police have arrested a villager on the charges of breach of trust, cheating, and criminal crimination.

Investigating officer (IO)Dilbag Singh said that the accused has been identified as Anurag Bharajdwaj son of Ashok Kumar a resident of Hairan village.    

Vajir Singh a resident of Army Enclave Phase 01 Deena village had  complained to Jalandhar (rural ) senior superintendent of police that the accused  was an  employee of Malwa Capital Finance Company Limited  Nakodar branch and acting  with common intention helped in financing 11 vehicles on loan from the company  branch and embezzled Rs 4,56,699  from areas and did not deposited Rs 95,705 of installments in the company account and  kept with him an amount of   Rs 2,26761of company  and thus cheated

 

IO said that a case under sections 406(breach of trust), 408(breach of trust by a clerk) 420(cheating), and 120-B (criminal conspiracy) of the IPC was registered against the accused after an inquiry and his brother Deekshant who is absconding.


Feb 9 2024 4:18AM
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