MARGAO: Entrepreneurs based in Delhi, who were named accused in case of cheating and guardian criminals were registered at the Margao City Police Station in September 2019, arrested from the Benaulim after a two-year hunt.
Vasco-based businessman Sanjay Fatji has filed a complaint to the city of Margao City that two people, Salman Ahmed Rafiq Shaikh, a New Delhi resident who later lived in the Benaulim, and Ravi Yadav of Thane, Maharashtra, put it aside to entrust the vehicle for them to hire it for the transportation business Passengers with monthly payments of Rs 25,000.
However, police said, the defendant paid the reporter for several months and then disappeared with a vehicle while also did not clean up the contribution of almost Rs 3 Lakh.
A violation was registered against the defendant with the provisions of the Indian Code.
“The defendant escaped from the registration day of the violation and shifted its location from time to time, thus avoiding the arrest,” said Goa SP Pankaj Kumar Singh.