Overview
- Delhi Police’s Crime Branch, which registered an FIR on April 18, alleges cheating, criminal breach of trust, forgery, extortion and intimidation.
- A senior officer said the accused was remanded to two days of police custody as teams work to trace the co-accused.
- The complaint says two former staffers misused client lists, pricing and tender files to set up Mammoth Life Sciences LLP and pose as a sister firm to win contracts.
- Directorate General of Armed Forces Medical Services verification flagged documents that a pharma company said it never issued, leading authorities to cancel a tender and blacklist the bidder.
- The FIR also alleges a Rs 1 crore extortion demand and threats of harm, with the accused invoking links to gangster Lawrence Bishnoi to pressure company officials.