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Mumbai Police Book Five For Allegedly Defrauding ICICI Bank Of ₹61.77 Lakh Through Shell Company

Mumbai Police Book Five For Allegedly Defrauding ICICI Bank Of ₹61.77 Lakh Through Shell Company
Photo: Free Press Journal · view original

The Sakinaka police have registered a case against five individuals and others for allegedly setting up a shell company and fraudulently obtaining loans and credit cards worth Rs 61.77 lakh from ICICI Bank. The case was registered on October 21 following a complaint filed by the bank. According t...

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