HomeWorldDelhi Cops apprehend guy for scamming people of almost Rs 80 crore

Delhi Cops apprehend guy for scamming people of almost Rs 80 crore

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Delhi Cops detain male for scamming individuals of almost Rs 80 crore

The Delhi Cops Economic Offences Wing apprehended Vinay Vishal Sharma, a homeowner of Green park in Delhi. He is the supervisor of Affinity Hair salon Pvt. Ltd. Police investigation revealed Vinay had actually taken upto Rs 80 crore as lendings from numerous financial institutions and individuals.A grievance was

submitted by Anurag Chandra alleging that Vinay Vishal Sharma approached him in 2016 to invest money in his firm, Fondness Salon Pvt. Ltd. Vishal enticed Anurag with promises of good returns from his financial investment. Vinay also handed over the belongings of a home at Sushant Lok Phase-1 and the useful interest in 3 leading outlets as security.Anurag had transferred Rs 7.5 crore to Vinay’s firm. Investigations exposed

that at the time of signing the arrangement in which Rs 2.5 crore was provided to Affinity, the building at Sushant lok Phase-1 was already offered as security residential property to HDFC financial institution. Your home was security for the funding considered its purchase.ALSO READ|Delhi police apprehensions former HDFC insurance company staff member for Rs 2.5

crore fraud The examination additionally exposed that Vinay had actually taken upto Rs 80 crore as fundings from a number of financial institutions and individuals. He would certainly encourage people to mortgage their home to take fundings from financial institutions and also utilize the cash for his service. He also obtained money from people by marketing equity of his company and offering them several of his residential or commercial properties as security.He is the supervisor of the company M/s Fondness Salon Pvt. Ltd. Even more, he is the only person authorised to run the savings account of the business. His spouse is another supervisor as well as is additionally the only authorised person to run one more financial institution account.ALSO READ|Delhi Police arrests 2 conmen impersonating godman for fooling individuals A lot of the money that he took

from individuals was transferred in the name of a number of individuals as well as firms. He withdrew the quantity

through cash money in addition to with financial institution transfer.Vinay had done his BBA from an occupation university in Delhi. He opened his beauty salon in 1992. After seeing his company prosper in its preliminary years, he obtained big amounts of money to expand his company. He would certainly not return the borrowed money as well as rather would certainly divert the total up to various other entities.After adequate proof was accumulated versus him, a team was created under the close guidance of ACP Virender Thakran. Vinay was detained on April 4 from his office in Greater Kailash.Published at Tue, 05 Apr 2022 19:57:00 -0400

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