Telangana CID arrests three white-collar offenders for evading court for last 10 years
Telangana CID on Wednesday arrested three white-collar offenders who have been evading court proceedings in Maharashtra for the past decade
- Telangana
NewsTAP Bureau- Updated On:11 Oct 2023 1:23 PM GMT
HYDERABAD: Telangana CID on Wednesday arrested three white-collar offenders who have been evading court proceedings in Maharashtra for the past decade.
Telangana CID Additional DGP Mahesh M. Bhagwat revealed that this was a case of criminal breach of trust, cheating, and document fabrication involving Anil Beniprasad Agrawal and others who swindled funds from M/s Ravi Kumar Distilleries Ltd, causing loss of Rs 29 crore.
Anil Beniprasad Agrawal and others swindled funds of M/s Ravi Kumar Distilleries Ltd, causing loss of Rs. 29 crore while acting as a lead manager, He fraudulently collected huge amount from the victim's company.
M/s Liquors India Limited shares were taken away and have been booked under Sections 406, 409, 420, 447, 385, 386, 467, 468, 469, 471, 120-B, 34 IPC in Cr. in Nacharam police station.
The accused persons Rajiv Rajaram Kashyap, Vimalender Rajkumar Mishra, and, Rinku Vimalender Mishra, all of Mumbai, were missing since committing the offence in 2013.
The Metropolitan Magistrate Court in L.B. Nagar had issued non-bailable warrants against accused Rajiv Rajaram Kashyap, Vimalender Rajkumar Mishra and Rinku Vimalender Mishra, all of Mumbai. But all of them evaded court proceedings for the last 10 years.
The Economic Offences Wing (EOW) team and Non- Bailable warrant (NBWs) special execution team, led by Inspector of Police Y.Laxmi Narayana, apprehended the accused in Mumbai, brought them to Hyderabad, and presented before the Metropolitan Magistrate Court.
