Quick Summary
The Bengaluru police have apprehended a Noida-based Chartered Accountant, Ashish Roy, also known as Ashish Saxena, for his alleged involvement in a fraudulent scheme totaling Rs 168 crore. Roy, aged 45, was detained by immigration authorities at Delhis Indira Gandhi International Airport upon his return from Kuwait. The arrest comes after a lookout notice was issued against Roy by Bengaluru Police in February. The investigation unfolded when a complaint was lodged by an official from the Nati
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FAQ :
A Noida-based Chartered Accountant named Ashish Roy, also known as Ashish Saxena, was arrested.
The fraudulent scheme totalled Rs 168 crore.
He allegedly used his professional connections to offer fake e-bank guarantee certificates to companies, receiving commission for them.
He was detained by immigration authorities at Delhi's Indira Gandhi International Airport upon his return from Kuwait.
The investigation began after a complaint was lodged by an official from the National E-Governance Services Limited.
Authorities seized two laptops, six mobile phones, and ten chequebooks linked to various bank accounts.
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