Mumbai: Fake company dupes IT wholesale firm in Andheri; one booked

Mumbai | Thursday | 6th June, 2019

Summary:

The route to approach them was the indiamart.com website which is a website for business to business transactions. Under the pretext of buying 50 laptops the accused issued post dated cheques which they never honoured. When Kapuria researched about her, he realised that Bharti's company had duped many vendors using the same modus operandi. Employees of Thinkvisor company who have also been cheated shall soon approach the police," added Kapuria. Meanwhile, the Amboli police have registered a case and booked Bharti under section 34, 406 and 420 of the Indian Penal Code..