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Mumbai: Ahuja developers booked for cheating home buyer, Real Estate News, ET RealEstate - Vimarsana News

Mumbai: Ahuja developers booked for cheating home buyer, Real Estate News, ET RealEstate

Published: January 2, 2024

Those booked are Jagdish Ahuja, Gautam Ahuja, Chandras Kotian, Ashok Gacheria and the Chinese company officials Jia Vei, Liyank Shaung, Ya Wang, Snehanjali SB Developers and Hive Carbon Zero Developers Private Limited.

Source: indiatimes.com
Related Topics:
Mya WangRam GuptaGautam AhujaAshok GacheriaJagdish AhujaChandras KotianLiyank ShaungHive Carbon Zero Developers PrivateSnehanjali Sb DevelopersSb DevelopersSony PicturesSb Developers RsJia VeiEconomic Offences WingPrashant BhatMahendra BhatMumbai PoliceAhuja DevelopersWb DevelopersHive Carbon Zero Developers
ED raids premises linked to popular saree businessman in Mumbai's Parel | Mumbai News - Vimarsana News

ED raids premises linked to popular saree businessman in Mumbai's Parel | Mumbai News

Published: December 6, 2023

Businessman Mansukhlal Gala was booked in 2019 by the Economic Offences Wing for allegedly cheating his partner in a Rs 113 crore fraud case. Gala runs the BharatKshetra saree showroom in Dadar.

Source: indianexpress.com
Related Topics:
Dinesh ShahArvind Jayantilal ShahSundar SadanMohammed Salim MacheswalaSb DevelopersSb Abodes PrivateRegistrar Of CompaniesIndian ExpressEconomic Offences WingAbdulla BuildingBoth ShahPrivate LimitedRahim MansionGreen AcreIndian Penal CodeMumbai RaidsUmbai Ed RaidsEnforcement DirectorateMoney LaunderingNdian Express News