Gurgaon, June 4 (IANS) A 35-year-old Nigerian and two others have been sent to judicial custody on charges of duping a Gurgaon company’s client in Macedonia, police said on Thursday.
An auto parts manufacturing company at Sector 37 here complained to Gurgaon Police Commissioner Navdeep Singh Virk that someone had cheated the client of 12,000 euro.
On the basis of technical evidence, Nigerian Kingley Amansunosey as well as Stenly Thomas and Harish Malik were arrested from Delhi.
They were accused of cheating the client of 12,000 euro by sending fake bills in the name of the Gurgaon company, a police officer said.
The Nigerian has been staying in India illegally after his visa expired in August 2014. Police said more than Rs.2 lakh was recovered from his rented house in Delhi.