Mumbai police probe fraud allegations over Jaiprakash Infratech deal
The Economic Times reports that Mumbai police’s Economic Offences Wing is investigating allegations by Suraksha Realty director Vijaykumar Mohanlal Parekh against fellow promoter Sudhir Walia.
TLDR
The Economic Times reports that Mumbai police’s Economic Offences Wing is probing Parekh’s allegations of cheating, forgery and criminal conspiracy against Walia in the acquisition of Jaiprakash Infratech. Parekh alleges his group’s consent was bypassed and his brother’s digital signature was used without authorization.
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