2 men create fake firms to dupe banks of Rs 2cr

In 2006, 38-year-old Manoj Thakur moved to Delhi, and between 2014 and 2019, set up three data firms with his brothers Sanjay Thakur (27) and Animesh Thakur (25). These firms had more than 40 employees on their rolls and took loans from ICICI Bank, Citibank and some others.

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