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Financial fraud cuffs on two
The Statesman Siliguri
|May 26, 2025
Kolkata Police have arrested two persons in connection with an alleged financial fraud valued at close to Rs 47 lakh.
The police are on the lookout for six other persons in the financial fraud cases brought to notice by an NBFC.
SMFG India Credit, a leading NBFC of the country, had filed an FIR at the Park Street Police Station in a case of financial fraud of Rs 46.94 lakh against individuals who had procured multiple personal loans from the company using forged documents.
This story is from the May 26, 2025 edition of The Statesman Siliguri.
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