SBI loan defrauding case: Who is Harresh Mehta and the CBI case against him
Harresh Mehta has said he has no connection with any transaction between Rajput Retails and the SBI.
Source: indianexpress.com
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Arrested by CBI over SBI loan fraud, Rohan Developers' Harresh Mehta files bail application in Thane Sessions Court
Harresh Mehta of Rohan Developers (Rohan Lifescapes) was arrested by CBI on May 20 and produced before the court wherein he was kept in police custody until May 24 and then sent to judicial custody.
Source: indianexpress.com
Thane Sessions Court Grants Bail To Builder in ₹280 Crore Bank Loan Fraud Case
The CBI opposed the bail application. Prosecutor Jitendra Kumar Sharma submitted before a Thane court that Mehta is the direct beneficiary of Rs50 crore of the total fraud amount and has been enjoying it since 2012.
Source: freepressjournal.in
Mumbai: Widow gets ₹4.50 lakh hardship compensation from Girgaon-based developer
In 2013, the complainant and her husband from Matunga signed a redevelopment agreement with Girgaon-based Rohan Developers Pvt Ltd.
Source: freepressjournal.in