Securities scam accused Bhupen Dalal's son Milan, detained at Delhi airport would be brought to Mumbai tomorrow following which he would be arrested in connection with a cheating case.
On the run since July 2009, Milan was yesterday detained by Immigration officials at Indira Gandhi International Airport in Delhi.
As a look out notice was issued against him, the officials caught him and informed about his detention to Mumbai Police, Ambre said adding a three-member team headed by Inspector Bhushan Rane left for Delhi yesterday. He would be brought here in a train after which we would arrest him formally.
An FIR was registered against Milan and his five associates in July 2009 for allegedly cheating and trying to grab a private limited company at Vile Parle with forged documents.
The accused had also allegedly transferred two lakh shares of the company worth Rs 12 crore to their accounts by forging signatures.
No comments:
Post a Comment