Categories: Delhi

Men held in 3-cr mask supply fraud

Noida: The resident of Ghaziabad, was accused of fraud Rs 3 Crore related to the supply of bulk facial masks at the beginning of the covid-19 pandemic, had been arrested, police said Noida on Friday.
The defendant worked in a company that had taken a bulk supply order from a company based in Noida but did not provide it with a mask or return the money taken as a payment in advance, police said.
“Accused of Aeem Maheshwari, an Indirapuram resident in Ghaziabad, desired in connection with fraud and forgery.
He and his partner had taken Rs 3.03 Crore first from the company to supply a mass mask in bulk.
But they never returned the money,” said a spokesman police.
“A pine was registered at the Phase 3 police station in Noida in the case on January 10 this year based on complaints from private companies,” said the spokesman.
In early June, Police Noida had arrested Maheshwari’s partner from his residence in Gurgaon Haryana in connection with this case.
The FIR has been submitted under the Indian Criminal Code 420 (cheating), 467, 468, 471 (all related to forgery), police said.

news2in

Share
Published by
news2in

Recent Posts

44 ordered to attack the procession

Ludhiana: The police have submitted FIR to four identified and at least 40 unknown attackers…

3 years ago

Punjab: Police Reject conspiracy theory in the case of Deep Sidhu

Sonīpat / Ludhiana / Ambala: Actor Punjabi - Activist Activist Deep Sidhu, who died in…

3 years ago

Punjab: Hidden Strength Working Behind PM Narendra Modi, Arvind Kejriwal, said Rahul Gandhi

PATIALA / MANSA / BARNALA: Attacking Prime Minister Narendra Modi and AAP National Convener Kejriawal,…

3 years ago

BJP made AAP to endanger the Congress, said Ajay

Jalandhar: BJP and AAM AAM AADMI parties are one party, Secretary General of the Ajay…

3 years ago

Our job is to make Punjab No. 1 State: Meenakshi Lekhi

Ludhiana: Minister of Union Culture Meenakshi Lekhi while campaigning to support the BJP candidate from…

3 years ago

Feb 20 is an opportunity to change the destiny of Punjab and his children: Bhagwant Mann

Machhiwara (Ludhiana): AAM AAM AADMI Party (AAP) Head of Punjab Candidate and Members of Parliament…

3 years ago