Faridabad: 10 arrested for duping export unit of Rs 27.61 cr

Tribune News Service

Updated At : 12:09 PM Mar 12, 2022 IST

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Faridabad, March 11

The police have arrested 10 persons for duping an export unit of Rs 27.61 crore.

It is reported that the victim company is owned by the father-in-law of film actor Sonam Kapoor.

The accused has been identified as Manoj, Parveen, Manish Kumar, Lalit, Manish, all residents of Delhi; Ganesh Parsuram of Raichur, Karnataka; Rahul Raghunath of Raigarh, Maharashtra; Bhushan Kishan of Mumbai; Santosh Sitaram of Pune; and Suresh Kumar of Chennai.

The accused were arrested over the past three months.

DCP Nitish Aggarwal said the accused transferred Rs 27.61 crore in the account of a fake company called Black Curve Incorporation, which was set up by the accused to cheat Shahi Exports, a company based here, by accessing their import codes through fraudulent means.

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