AIIMS Doctor Arrested For Duping His Business Partner

Police said the accused were trying to escape from the investigation!

The Economic Offences Wing (EOW) of Delhi Police has arrested an MBBS doctor from AIIMS and his sister for cheating on the basis of forged documents and causing wrongful loss to another doctor to the tune of ? 16 crores approximately.

The accused have been identified as Dr. Cherian and his sister Meenakshi Singh, a resident of Bengaluru, Karnataka.

The accused person Dr. Cherian completed his MBBS from AIIMS, Delhi and Meenakshi Singh completed her B.E. (Computer Science) and MBA from IIM.

Both were arrested from a resort located in Dindigul, Tamil Nadu, while they were trying to escape the investigation.

According to the Police, both the accused siblings, who came together along with friend and partner Dr. Gandharv Goyal to start an app-based business structured on Artificial Intelligence (AI) in the field of healthcare?

However, when investment started in the company, both the accused persons ousted Dr. Gandharv Goyal on the basis of forged and fabricated documents.

"It is a case of cheating, criminal breach of trust by the director and forgery with the other director and partner Dr. Gandharv Goyal on the basis of forged documents to repurchase the shares of Dr. Gandharv Goyal for a meagre amount of ? 900 only.

The approximately same percentage of shares were issued to fresh investors for a total consideration amount of ? 16 crores approx.

Therefore, causing wrongful loss to the partner and director Dr. Gandharv Goyal to the tune of ? 16 crores approx," it said.

A case was registered on the complaint of Dr. Gandharv Goyal, a resident of Noida and an investigation was initiated.

In investigation, it came to light that the complainant was among the director board and shareholders of "Synapsica Technologies Pvt. Ltd." having its office at Jasola, Delhi.