The police have arrested two people who were part of a racket that allegedly siphoned off Rs 7.5 crore from the bank accounts of a city-based businessman over the last four years. The duo was identified as Swapnil Chavan and Girish Agrawal.
The businessman, who is in the transport and aviation businesses, lodged a case against 11 people, including his trusted accountant in April. According to the complainant, the accused included his two cousins and his friends.
The incident came to light when the businessman was informed about some suspicious transactions in his accounts by his bank. The police have identified the masterminds behind this fraud as one Vimal Jagdish Agrawal and his wife Nupur.
Mumbai Shocker: Another 28-Year-Old JJ Hospital Resident Doctor Attempts Suicide, Fourth Such Incident In 3 Months Sparks Mental Health Alarm
Maharashtra Govt Assures Protection Of Interests Of Koli Women And Fishermen Traders At Chhatrapati Shivaji Maharaj Market: Minister Nitesh Rane
Ganeshotsav 2025: Western Railway To Run 5 Ganpati Special Trains To Konkan, Ratnagiri & Gujarat; Check Details
Thane Sessions Court Grants Bail To Auto-Rickshaw Driver Accused Of Hitting Traffic Cop; Slams Auto Drivers For Violations
