Vashi, Mumbai: The Vashi Police have launched a search for a Mumbai-based agent who allegedly cheated a retired Lieutenant General from Delhi of Rs 2.25 crore by promising international funding for a healthcare project using a forged Citibank Singapore RWA (Ready, Willing, and Able) letter.

Accused Identified as Arpit Khattod

The accused has been identified as Arpit Khattod, director of Yash Finpro International Pvt Ltd, based in Malad, Mumbai. Police said Khattod lured the complainant with assurances of securing an overseas investment for a medical project in Kolhapur.

Healthcare Project and Alleged Fraud

The retired officer, who is also director of SGL Alpha-7, was developing an affordable healthcare project and in talks with Carson Asia Group Ltd for an investment of €300 million.

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