FIR against 7 for using forged papers, ERO directs for action on more fraudsters
The FIR mentioned the names of seven individuals and was registered under Section 318 (cheating) of BNS at Narela Industrial Area police station in Outer North Delhi.
The FIR mentioned the names of seven individuals and was registered under Section 318 (cheating) of BNS at Narela Industrial Area police station in Outer North Delhi.
It was revealed that the ownership documents as well as particulars of borrowers were false, forged & manipulated. The complainant NBFC company, suffered a huge loss due to this act of cheating and fraud.
A citizen of the Central African Republic was arrested here while trying to cross over to Nepal on fake visa…