Mumbai: An accused in an alleged fraud case who landed up in Mumbai from Dubai on early Saturday was arrested after his name was flashed in the Lookout notice (LOC).
Brian Castellino, a resident of Vashi was arrested by the immigration department on early Saturday and alerted the Central Bureau of Investigation (CBI) which was looking for him in connection with a cheating case. Castellino who was charged with cheating, breach of trust and forgery was remanded to police custody.
According to the CBI sources, RP Arora deputy general manager of Corporation bank, Thane had filed a complaint early this year alleging that castelino and his wife Rajini,directors of R-Tec systems private limited had cheated the bank's Nerul branch by availing undue financial benefits in form of post shipment finance against 28 fake software export bills covering 35 invoices, without the software having actually been exported. Thereby causing a wrongful loss to the bank tune to Rs 6.82 crores.
24/11/13 S Ahmed Ali/Times of India
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Brian Castellino, a resident of Vashi was arrested by the immigration department on early Saturday and alerted the Central Bureau of Investigation (CBI) which was looking for him in connection with a cheating case. Castellino who was charged with cheating, breach of trust and forgery was remanded to police custody.
According to the CBI sources, RP Arora deputy general manager of Corporation bank, Thane had filed a complaint early this year alleging that castelino and his wife Rajini,directors of R-Tec systems private limited had cheated the bank's Nerul branch by availing undue financial benefits in form of post shipment finance against 28 fake software export bills covering 35 invoices, without the software having actually been exported. Thereby causing a wrongful loss to the bank tune to Rs 6.82 crores.
24/11/13 S Ahmed Ali/Times of India
