Nigerian among three held for fraud

Image
IANS Gurgaon
Last Updated : Jun 04 2015 | 7:07 PM IST

A 35-year-old Nigerian and two others have been sent to judicial custody on charges of duping a Gurgaon company's client in Macedonia, police said on Thursday.

An auto parts manufacturing company at Sector 37 here complained to Gurgaon Police Commissioner Navdeep Singh Virk that someone had cheated the client of 12,000 euro.

On the basis of technical evidence, Nigerian Kingley Amansunosey as well as Stenly Thomas and Harish Malik were arrested from Delhi.

They were accused of cheating the client of 12,000 euro by sending fake bills in the name of the Gurgaon company, a police officer said.

The Nigerian has been staying in India illegally after his visa expired in August 2014. Police said more than Rs.2 lakh was recovered from his rented house in Delhi.

*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Jun 04 2015 | 7:00 PM IST

Next Story