Tri-Cities India > Blog > Chandigarh Tri-City > ₹158 crore FDR fraud: Woman into whose account ₹35 cr was transferred surrenders
₹158 crore FDR fraud: Woman into whose account ₹35 cr was transferred surrenders
The accused, identified as Swati Tomar, hails from Muzaffarnagar district in Uttar Pradesh and is currently residing in Sector 28, Chandigarh. She appeared before a superintendent of police-rank officer at the ACB headquarters in Sector 23, accompanied by her counsel, advocate Neeraj Sansaniwal. The accused, identified as Swati Tomar, hails from Muzaffarnagar district in Uttar Pradesh and is currently residing in Sector 28, Chandigarh. She appeared before a superintendent of police-rank officer at the ACB headquarters in Sector 23, accompanied by her counsel, advocate Neeraj Sansaniwal.
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