There are eight instances registered in opposition to him and his firm M/s. Talwar Vehicles Pvt. Ltd, Banjara Hills, together with two instances in CCS, three instances at Banjara Hills, one case at Panjagutta, one case at Jubilee Hills and one case at Miyapur, Cyberabad, say police. — Representational picture/DC file picture
HYDERABAD: The proprietor of Talwar Vehicles Personal Restricted at Banjara Hills was apprehended from a villa in Goa by the Hyderabad Central Crime Station police for allegedly dishonest a financial institution to the tune of Rs 95 lakh within the guise of delivering a brand new luxurious automobile.
The accused, Saket Talwar, 41, was arrested on Sunday following a criticism from the senior supervisor of Canara Financial institution, Sultan Bazaar department.
“A case was registered in opposition to Saket Talwar of Talwar Vehicles Pvt Ltd and others after it was discovered that that they had obtained Rs 95 lakh financial institution mortgage within the guise of delivering a brand new automobile and diverted the quantity. Talwar cheated a number of banks and different monetary establishments by furnishing faux, fabricated invoices, insurance coverage certificates, creating faux momentary registrations and chassis numbers,” the police said.
“There are eight instances registered in opposition to him and his firm M/s. Talwar Vehicles Pvt. Ltd, Banjara Hills, together with two instances in CCS, three instances at Banjara Hills, one case at Panjagutta, one case at Jubilee Hills and one case at Miyapur, Cyberabad,” mentioned the police.
On Sunday, a crew from the CCS, Hyderabad, apprehended Talwar from a villa in Arambol Seaside, Goa, and introduced him to Hyderabad. He was later produced earlier than court docket right here for judicial remand.
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