EOW books 3 for Rs 23 cr siphoning after Hinduja Leyland Finance plaint
- | Saturday | 8th August, 2020
new delhi: The Economic and Offences Wing of Delhi Police on Friday arrested a 34-year-old man allegedly involved in the disbursement of fake loans and accused of siphoning off more than Rs 23 crores, based on a complaint from Hinduja Leyland Finance Limited. Police have identified the accused as Amrit Maan who has a postgraduate degree in Business Administration. Later during the investigation, Maan wasarrested. "But misusing their official position, they obtained loans based on fake property documents. It also emerged during investigation that in some cases, property owners were also impersonated," the complaintalleged.
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