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7 held for posing as employees of Motilal Oswal

Ahmedabad Mirror

November 08, 2024

Bizman cheated of Rs 1.43 crore

Ahmedabad Rural police arrested seven people for cheating a businessman of Rs 1.43 crore in an investment fraud perpetrated in the name of well-known financial services group Motilal Oswal. Police arrested Sahil Chauhan, Illeyas Parmar, Zuber Qureshi, Mohil Sumra, Shyamaben Panchasra, all from Rajkot, and Gunjan Sardhara from Amreli in whose accounts the money was transferred. Police also arrested Mohil Sumra who arranged for the bank accounts in which the siphoned money w

Dit verhaal komt uit de November 08, 2024-editie van Ahmedabad Mirror.

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