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Man extorted Rs 9 crore from Cox and Kings owner using ED s name, booked in second FIR | Mumbai News

Cox and Kings owner Peter Ketkar is facing multiple bank fraud cases and has been arrested and chargesheeted by Mumbai Police’s Economic Offences Wing (EOW) and Enforcement Directorate (ED) in the past few years.

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4 directors of real estate firm booked for duping businessman of Rs 12 cr

According to police, Yusuf Saidi, 52, the complainant in the case, told police that in 2015, he got to know the accused directors of Shanklesha Constructions Manish Mutha, 40, Vijay Sharma, 35, Sharat Chhanjed, 42 and Bhushan Jain, 39.

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Tekchandani s Partner Manulla Kanchwala Arrested For His Role In Duping Flat-Buyers & Siphoning Off Funds

Tekchandani s Partner Manulla Kanchwala Arrested For His Role In Duping Flat-Buyers & Siphoning Off Funds
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How Big-Ticket Offenders Are Able To Relocate, Escape Long Arm Of The Law

How Big-Ticket Offenders Are Able To Relocate, Escape Long Arm Of The Law
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How big-ticket offenders are able to relocate, escape long arm of the law

It has been several years since high-profile economic offenders such as Vijay Mallya and Nirav Modi made headlines by fleeing the country, leaving a trail of unpaid debts amounting to thousands of crores from Indian banks.Their departure thrust .

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