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Order says bookie and Dawood aide Sonu Jalan and committee members allegedly used society funds to construct illegal office, and took illegal transfer charges
The betting market in India is worth more than $130 billion.
Appoints auditor to keep track of Malad high-rise’s expenses, residents say damages haven’t been recovered yet
The case was earlier registered by Thane Town police station.
Auris Serenity residents say society chairman Sonu Jalan collecting signatures from residents so he can target those who don’t sign