EOW arrests man in Rs 3 crore property loan fraud case against a non-banking financial company
New Delhi, Aug. 4 -- The Economic Offences Wing (EOW) of Delhi Police has arrested a 59-year-old man for allegedly conspiring to fraudulently obtain a property loan of approximately Rs 3 crore from non-banking financial company (NBFC) Protium Finance Ltd using forged documents, impersonation and shell companies, police said.
The accused, identified as Maneesh Kumar, a resident of Laxmi Nagar, was arrested from his office on July 14 in connection with a case registered under sections 419, 420, 467, 468, 471 and 120-B of the Indian Penal Code at EOW police station, New Delhi.
According to police, the case was registered on the complaint of an authorised representative of Protium Finance Ltd, alleging that a housing loan of around Rs 3 cro...
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