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States » EastPosted at: Apr 26 2024 6:12PM


Mizoram Police bust financial fraud, arrest 11

Aizawl, Apr 26(UNI) A special investigation team (SIT) of Mizoram Police busted a major financial fraud in Mahindra & Mahindra Financial Services Ltd. (MMFSL) in Aizawl and arrested 11 people including the mastermind of the fraud Jakir Hussain (Area Manager, MMFSL)in this connection, state DGP Anil Shukla said on Friday.
Of the total 11 accused arrested five of them have already been remanded to judicial custody and sent to jail while 6 accused persons, including Jakir Hussain, are remanded to judicial custody for further interrogation.
Talking to media persons Shukla said Jakir Hussain along with his associates orchestrated a fraud amounting to approximately Rs 150 crore. “Hussain sanctioned vehicle loans by creating fake files for over 2000 ghost customers,” he said.
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Tags: #Mizoram Police bust financial fraud# arrest 11
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