Two held for duping a woman of Rs.1 crore
December 18th, 2011 - 12:14 am ICT by IANSNew Delhi, Dec 17 (IANS) Two people, including an employee of a finance company, were arrested in Jharkhand for duping a woman of more than Rs.1 crore in a property deal, police said Saturday.
Tony Thomas, a resident of Gurgaon, was arrested from Jamshedpur in Jharkhand Dec 12 and co-accused Mukul Bhimani, a resident of Vikaspuri in west Delhi and an employee of a consumer finance firm, was also arrested from that state subsequently.
The two cheated Nirmala Modi, a resident of Siri Fort Road, of more than Rs.1 crore on the pretext of selling to her a property owned by Thomas in Gurgaon.
Thomas, with the help of Bhimani, presented her a forged no objection certificate from the bank from which he had taken a loan for the property.
Modi July 13 lodged a complaint against Thomas and some officials of City Financial India Ltd. with the Vasant Kunj police.
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Tags: consumer finance, finance company, finance firm, india ltd, jamshedpur, jharkhand, New Delhi, nirmala, objection certificate, pretext, rs 1, tony thomas, vasant kunj, west delhi