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Powai firm dupes 60 investors of Rs 6.5 cr; CEO, 2 directors booked

Published: August 20, 2023

On Saturday, an FIR was registered against Ritesh Panchal (CEO), Sandeep Manjarekar, Sunil Mule, and other directors of Shri Mahakali group of companies at Sakinaka police station.

Source: indianexpress.com

Related Topics:

Sandeep ManjarekarRitesh PanchalShri MahakaliSmita RaneSunil MuleIndian Penal CodeMaharashtra ProtectionFinancial Establishment ActPowai Firm Dupe CaseS 6 5 Cr Investment Fraud Economic Offences WingHow Mumbai PoliceHri Mahakali Cooperative Credit SocietyNdian Express News