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3 directors of IT firm booked for duping Andheri firm of Rs 2 crore

Published: September 6, 2023

The accused IT service and consulting company allegedly promised to provide a unique software to the complainant company and accepted Rs 2 crore from them as an advance payment.

Source: indianexpress.com

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Andhra PradeshBharat ChauhanRahul Kumar SinghRam PothulaHarshada PathulaData Factory India PrivateMoons Technology LtdDragonfly Data Factory India Private LimitedIndian PenalTechnology LtdMumbai NewsEconomic Offences WingNdheri Firm DirectorAke Profitable SchemeMumbai PoliceMumbai Fraud CasesNdian Express News