Chandigarh: Acting against proclaimed offenders (POs), the Haryana police have attached properties worth over Rs 14 lakh of such accused in
Panipat district. All the accused were declared PO in a cheating case in February 2020 for not appearing in court.
A police spokesperson informed that in 2018,
Rajeev Leekha, a resident of Sector 12 of Panipat, had filed a complaint against firm owner
Sahil Guglani, firm members
Satish Guglani and Sushant, and their spouses regarding embezzlement and cheating of crores of rupees in
Chandni Bagh Police station, Panipat.
It was informed in the complaint that the accused were doing yarn trading, manufacturing and related business. They took raw material worth crores of rupees on a credit basis from the complainant and many other firms and sold the same in scrap in cash at a low price. The accused then fled the town. tnn