Mumbai: 'Firm faked papers to demand Rs 200 cr from Mehta couple'
EOW files case against Denron Rea IT Trade; says dubious activities happened day after Mehtas were booked
Source: mid-day.com
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Mumbai: 'Someone with political links trying to destroy Goregaon couple'
Investors allege a suspicious firm has made huge transaction to company owned by Mehtas, in a bid to trap them in several police cases
Source: mid-day.com
MC Exclusive: 'Drug-peddler' finfluencer was also running an illegal money-management business
Ashesh Mehta and his wife have lookout notices issued against them by the Madhya Pradesh police for allegedly heading a Rs 300-cr drug network
Source: moneycontrol.com