Main accused of multi-crore online fraud produced in court
Saturday - February 18, 2017 5:34 pm ,
Category : INDIA
Lucknow:The main accused in a multi-crore online scam, Anubhav Mittal, was produced before a Lucknow court by the Enforcement Directorate (ED) on Saturday.
Mittal is accused of duping more than seven lakh people of Rs 3,700 crore through his Noida-based company, Ablaze Info Solutions.
While Mittal is in the custody of ED, a Special Task Force (STF) of the Uttar Pradesh Police is probing the matter.
Two other accomplices of Mittal -- Mahesh Dayal and Shridhar -- were also produced before the court.
The Directorate has already lodged a case against them for money laundering through a ponzi scheme.IANS
Mittal is accused of duping more than seven lakh people of Rs 3,700 crore through his Noida-based company, Ablaze Info Solutions.
While Mittal is in the custody of ED, a Special Task Force (STF) of the Uttar Pradesh Police is probing the matter.
Two other accomplices of Mittal -- Mahesh Dayal and Shridhar -- were also produced before the court.
The Directorate has already lodged a case against them for money laundering through a ponzi scheme.IANS
