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Delhi police arrests man for swindling Rs 276 lakh from Corporation Bank ANI | Updated: Dec 19, 2020 22:25 IST
New Delhi [India], December 19 (ANI): Delhi Police has arrested a person named Bhuvanesh Kharbanda on the complaint of Corporation Bank for allegedly swindling a sum of Rs 276 lakhs on the pretext of availing a working capital loan.
Delhi Police s Economic Offences Wing (EOW) said in a release: The present case was registered on the complaint of Corporation Bank, New Delhi, wherein it has been alleged that Bhuvanash Kharbanda, proprietor of M/s B.K. Enterprises Ltd. having its office at 34/14, IInd Floor, West Patel Nagar, New Delhi-110008 approached the Vasant Vihar Branch of the bank during August 2012 for a working capital loan of Rs. 300 lakhs.
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