<h1>Two Arrested for Allegedly Defrauding NBFCs of Over Rs 20 Crore Using Forged Documents; Investigations Ongoing.</h1> The Economic Offences Wing of the Delhi Police has arrested two individuals for allegedly defrauding non-banking financial companies (NBFCs) of over Rs 20 crore using forged documents. The accused assisted the main perpetrator, who was the CEO of two companies, in deceiving NBFCs by falsely inflating company turnover figures. They secured loans by presenting fake documents, which were then diverted into multiple bank accounts, including one associated with a company they controlled. The case was uncovered following a complaint from an NBFC, and further investigations are ongoing.