Businessman Arrested For Cheating Woman Of Rs 7 Crore Using Fake Receipts
NDTV
Sandeep Tilwani who kept changing his locations was arrested from Hyderabad on April 16, police said.
A businessman was arrested for allegedly cheating a woman of Rs 7 crore by issuing her fake payment receipts after placing bulk orders for rice containers, police said on Wednesday.
Sandeep Tilwani who kept changing his locations was arrested from Hyderabad on April 16, they said.
A complaint was filed by a director of a logistics services at Delhi Police's Economic Offences Wing alleging that Tilwani, who is also engaged in logistic and freight forwarding services, ordered 74 bookings of 640 rice containers to the woman's company for transportation to the tune of Rs 11.2 crore, police said.
To gain her confidence, he made initial payments to the company through telegraphic transfer. But he defaulted on payments later, they said.
