An official spokesperson of the VB said the arrest has been made after the investigation in the first information report (FIR) on 21 February 2023 under Sections 406, 420, 465, 467, 468, 471, 384, 120-B of IPC registered at Police Station Punjab State Crime, SAS Nagar.
[Representational Photo : iStock]
He said an Extra Ordinary General Meeting (EOGM) of PACL was shown to be held at Ms PACL Limited’s registered office in Jaipur (Rajasthan), which had been closed since seven to eight years, and also appointed three new Directors of PACL using forged documents.
“Jaswinder Singh Dang, Chartered Accountant in conspiracy with co-accused, verified the fake documents as genuine and uploaded the same on Ministry of Corporate Affairs’ website regarding appointment of three new directors namely Hirdeypal Singh Dhillon, Sandeep Singh Mahal and Dharmendra Singh Sandhu despite the fact that he had knowledge that the meeting actually didn’t take place,” he said.
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