A builder in Bapunagar has filed a complaint alleging fraudulent activities within his own partnership. An investigation has revealed that 1.50 crore rupees were illicitly withdrawn from the bank using a duplicate of the builder's signature and an unauthorized authority letterhead. Further complicating matters, it was discovered that a shop belonging to the partner, Kinjal Lakhani, had also been sold. The builder has lodged a complaint with the C.I.D.'s Financial Offenses Prevention Branch, prompting the police to register a case against Kinjal Lakhani and initiate a thorough investigation.
Breaking News
Wed, Jan 22, 2025
|All
All