Inspector M V Patil of Wagle Estate police station identified the accused as George Jacob, Omkar Mahajan and Purvesh Vohra.
According to the complainant Ganesh Parab of Morya Infra Construct, the three, as a part of his sales team, collected money from flat buyers as parking charges and premium, but didn't deposit it in the company's bank account.
Between April and October 2015 they allegedly collected Rs 57.05 lakh towards parking charges and Rs 11.80 lakh towards flat booking premium.
Further probe is underway.
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