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the post about frod business people by seoindia medium open in app sign up sign in write sign up sign in the post about frod business people seoindia follow 1 min read nov 23 2017 listen share the police on wednesday arrested two persons in connection with a corporate fraud case involving the alleged misuse of more than rs 3 5 crore the arrested men defred and deinend managing director and chief executive officer respectively of m s technologies private limited were accused of misusing the company funds for personal gains they approached the ceo of software private limited arnold luring him to invest rs 8 55 crore towards equity in their company and extend a loan to clear their debts the cid officials said in a release however defred and deinend allegedly withdrew rs 1 86 crore each from the company s account fraudulently and diverted the funds to two other companies while one of the companies was owned by deinend the other belonged to the family members of defred investigation revealed that the two companies were formed as part of their plan to misuse the company funds they lure ceo of an it firm to invest rs 8 5 crore towards equity in their company follow written by seoindia 2 followers follow help status about careers blog privacy terms text to speech teams
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