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Powai firm dupes 60 investors of Rs 6 5 cr; CEO, 2 directors booked
On Saturday, an FIR was registered against Ritesh Panchal (CEO), Sandeep Manjarekar, Sunil Mule, and other directors of Shri Mahakali group of companies at Sakinaka police station.
Sandeep manjarekar
Ritesh panchal
Shri mahakali
Smita rane
Sunil mule
Indian penal code
Maharashtra protection
Financial establishment act
Powai firm dupe case
S 6 5 cr investment fraud
Economic offences wing
How mumbai police
Hri mahakali cooperative credit society
Ndian express news
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