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Arrested by CBI over SBI loan fraud, Rohan Developers' Harresh Mehta files bail application in Thane Sessions Court - Vimarsana News

Arrested by CBI over SBI loan fraud, Rohan Developers' Harresh Mehta files bail application in Thane Sessions Court

Published: June 5, 2023

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
Related Topics:
Bharat ShahHarresh MehtaAjayr GuptaVijay GuptaArchana Vishwas KadamVijaym PatilVijayr GuptaAjay GuptaHareesh MehtaRohan DevelopersRajput Retail LimitedShreem Corporation LtdRajput Retails LtdMindset Estates Pvt LtdRohan Developers LifescapesRuby Mills LtdMehta Rohan DevelopersRohan LifescapesRuby MillsInter Corporate DepositRajput RetailChartered Accountant Vijaym PatilArchana VishwasSbi Loan Fraud CaseLoan Fraud Case
Thane Sessions Court Grants Bail To Builder in ₹280 Crore Bank Loan Fraud Case - Vimarsana News

Thane Sessions Court Grants Bail To Builder in ₹280 Crore Bank Loan Fraud Case

Published: June 5, 2023

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
Related Topics:
Vijay GuptaJitendra Kumar SharmaHareesh MehtaSanjay GuptaAjay GuptaBharatm ShahRuby Mills LtdRohan DevelopersRajput Retail LtdRohan Developers Pvt LtdRuby MillsRajput RetailRuby MillMindset EstatesSessions CourtBail Builder