A big news related to the family of Bollywood actress Sonam Kapoor has come out. There has been a cyber fraud of about Rs 27 crore from Sonam Kapoor’s father-in-law Harish Ahuja. It is being told that Harish Ahuja’s Faridabad based company Shahi Export Factor has been cheated of more than 27 crores. Although the police have arrested 9 accused in this whole case.
how did the fraud happen
According to media reports, the thugs have carried out this fraud through the Rebate of State and Central Taxes and Levies (ROSCTL) license. In fact, to promote exports, the government gives special exemptions to companies, which is called ROSCTL license. In common parlance it can be called discount coupon. It is being told that the accused found out that Harish’s company has ROSCTL licenses of how much amount.
Fake DSC issued
Thereafter, the accused got the Digital Signature Certificate (DSC) issued by fraudulent means and then later transferred the money to their account by fraudulently completing some more formalities. It is being told that from this ID, 154 ROSCTL licenses of Rs 27.61 crore of Shahi Export Company were transferred in the name of Black Curve Corporation.
9 accused in police custody
Let us inform that in this case the police have arrested 9 accused. The police officer said that on July 26, 2021, the Faridabad police received a complaint of cheating through ROSCTL license from Shahi Export Company located in Sector 28, after which the police took action and arrested people from different parts of the country. Police have arrested nine people from Delhi, Mumbai, Chennai and Karnataka.