Summary:
NEW DELHI: A gang of crooks that used to dupe businessmen by posing as officials of Enforcement Directorate has been busted by Crime Branch. He is a graduate and used to work at a call centre from which he procured the loan details. The kingpin would approach targets and offer to clear large loans in return for commission in lakhs. Dhingra and his associate, Ratnakar Lal, who posed as a chartered accountant, used forged letterheads of the ED to clear loans of huge amounts. The gang members claimed that the transactions would not be scanned by ED officials as they had the clout to get them off the list..