![Crime Branch nabs chit fund scammer in Rs 2 cr fraud case](https://cdn.magzter.com/1560517598/1718747890/articles/jTWLtumG31718752795898/CRIME-BRANCH-NABS-CHIT-FUND-SCAMMER-IN-RS-2-CR-FRAUD-CASE.jpg)
The Delhi Police’s Crime Branch has arrested a proclaimed offender in a high-profile cheating case, where the accused was operating a chit fund company and absconded with Rs 2 crore of 100 individuals.
The police were informed about the incident through a complaint registered at the economic offense wing.
The accused was identified as Prem Wadhwa (64), resident of east of Kailash, New Delhi.
According to the Police, the accused Wadhwa operated a chit fund company from an office in Sriniwas Puri, New Delhi, with the help of his brother-in-law, Harish, who managed cash collections.
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Esta historia es de la edición June 19, 2024 de Millennium Post Delhi.
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