Matunga Police Ne ₹76 Crore Ke Corporate Fraud Case Ko EOW Ko Transfer Kiya
Matunga Police Ne ₹76 Crore Ke Corporate Fraud Case Ko EOW Ko Transfer Kiya
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Matunga Police ne ek bade corporate fraud case, jismein ₹76 crore ka cheating aur criminal breach of trust shamil hai, ko EOW ko further investigation ke liye transfer kar diya
Complainant Nilang Navneet Shah (50), ek businessman aur Seklink Technologies and Realty Pvt Ltd ke director, ne yeh case file kiya.
Unke mutabiq, January 2022 mein unki accused Dnyanesh Chaudhary se mulakat hui, jo Vipin Anand ne karwayi thi, Hindu Colony, Dadar (East) mein. Shah ne apni company ke through Vikram Solar Ltd aur Vikram Capital Management Pvt Ltd ke representatives ko US-based Copia Power Devco se photovoltaic modules ke export ke liye joda.
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