Ex-CEO held in Delhi for swindling Rs 20 crore in loans using forged documents
Thursday, 6 February 2025 ()
Ramakant Shankarmal Pilani, a former CEO, has been arrested by Delhi Police's Economic Offences Wing for allegedly forging documents to deceive NBFCs into disbursing over Rs 20 crores in loans. Pilani misrepresented the financial health of his companies, securing loans through fraudulent means and diverting funds to accounts under his control.
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