Cheating firm

Trio arrested for

Hyderabad: Sleuths of the Central Crime Station arrested three persons for cheating a finance company of `3.25 crore by submitting fake documents to take a loan ostensibly to purchase a plot. Police said Shyam Sunder Agarwal, Mohd. Gaziuddin and Tirumala Gopi Goud had attempted to cheat Fullerton India Finance Company Limited by submitting fake documents. Based on a complaint, the CCS police booked a case. Investigation revealed that Agarwal and Gaziuddin colluded with Tirumala Gopi Goud, area sales manager of the company, and induced it to release the money for buying the non-existent plot. They opened a current account with Vijaya Bank, Charminar, using fabricated documents including fake Aadhaar card.s Once the money was credited in that account, they distributed it among themselves.