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HomeWorldDelhi Cops detain guy for scamming people of nearly Rs 80 crore

Delhi Cops detain guy for scamming people of nearly Rs 80 crore


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Delhi Cops jail man for scamming individuals of nearly Rs 80 crore

The Delhi Authorities Economic Offences Wing apprehended Vinay Vishal Sharma, a resident of Eco-friendly park in Delhi. He is the director of Fondness Beauty parlor Pvt. Ltd. Authorities examination disclosed Vinay had taken upto Rs 80 crore as loans from numerous financial institutions as well as individuals.An issue was

submitted by Anurag Chandra affirming that Vinay Vishal Sharma approached him in 2016 to invest money in his company, Affinity Beauty parlor Pvt. Ltd. Vishal lured Anurag with guarantees of good returns from his investment. Vinay likewise handed over the ownership of a domestic building at Sushant Lok Phase-1 as well as the beneficial rate of interest in 3 leading electrical outlets as security.Anurag had actually moved Rs 7.5 crore to Vinay’s company. Investigations exposed

that at the time of signing the agreement in which Rs 2.5 crore was given to Affinity, the residential property at Sushant lok Phase-1 was currently given as collateral property to HDFC bank. Your house was security for the car loan considered its purchase.ALSO READ|Delhi police arrests previous HDFC insurance policy business worker for Rs 2.5

crore fraudulence The examination further exposed that Vinay had actually taken upto Rs 80 crore as lendings from a number of financial institutions and people. He would encourage individuals to mortgage their residential property to take car loans from banks and make use of the cash for his company. He also obtained money from people by marketing equity of his firm as well as providing several of his residential or commercial properties as security.He is the director of the company M/s Affinity Beauty parlor Pvt. Ltd. Additionally, he is the only person authorised to run the financial institution accounts of the firm. His better half is one more supervisor and is also the only authorised individual to run an additional financial institution account.ALSO READ|Delhi Cops arrests two conmen impersonating godman for fooling individuals A lot of the cash that he took

from people was moved for a number of people and also firms. He withdrew the quantity

with cash in addition to through financial institution transfer.Vinay had actually done his BBA from an occupation college in Delhi. He opened his hair salon in 1992. After seeing his service thrive in its first years, he obtained big quantities of money to expand his company. He would not return the borrowed money and also rather would divert the total up to other entities.After adequate proof was collected versus him, a group was formed under the close guidance of ACP Virender Thakran. Vinay was arrested on April 4 from his workplace in Greater Kailash.Published at Tue, 05 Apr 2022 19:57:00 -0400

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