Key Points
Delhi's Tis Hazari Court has remanded an ICICI bank manager in four days police custody in a case of cheating and criminal breach of trust...
The Delhi Police EOW has registered a case against the accused along with others...
"Considering the fact that the custodial interrogation of the accused is required for the purpose of unearthing the entire conspiracy as well as to collect evidence from the bank and to confront the accused with the bank officials and staff, the application moved by the IO concerned stands allowed for four days," CMM Gupta said on Friday...
Investigation Officer (IO) moved an application seeking ten days of PC remand for accused Varun Vashishta, as he was arrested on 29.02.2024 and he has to unearth the entire conspiracy as well as to probe the role of other accused persons and confront/verify various documents which were fabricated by the accused in bank...
He has been falsely implicated in the present case.. On February 26, 2024, the Delhi police registered an FIR against eight people, including Varun and two women, under sections 409, 420, 467, 468, 471 and 120B of IPC..
