New Delhi, May 12 -- The Economic Offences Wing (EOW) of Delhi Police, on Sunday, has arrested two individuals, a direct selling agent (DSA) and a chartered accountant (CA), for allegedly defrauding a private bank of '9 crore by using forged documents to secure loans.
The accused, Rishi Chhabra (46) and Himanshu Rastogi (33), were arrested on May 9 in connection with an FIR filed in April 2022. Despite their arrests, both had earlier been granted anticipatory bail by the Delhi High Court.
According to a statement from the EOW, the case began with a complaint from an authorized representative of the bank, who reported that from March 2020 to March 2021, multiple loan applications processed by a then-credit manager, Anshul Ahuja, contained ...