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[Resolved]  smart india — Fraud

Cheating case against top builder & one of the top Richest person India

FIR against Real estate developer Kamal Khetan
Mumbai, Oct 7 (PTI) An FIR was registered against Kamal Khetan, a real estate developer and managing director of a construction firm, and five other directors for allegedly cheating a software company to the tune of over Rs three crore police said today. The FIR under IPC sections 420 (cheating and dishonestly inducing delivery of property), 406 (punishment for criminal breach of trust) 34 (acts done by several persons in furtherance of common intention) was registered against the six of Starlight Systems Pvt Ltd at Andheri police station, they said. The other five accused were identified as president Jignesh Sanghavi, directors K B Jijina, Rachna Hingarajia, Manisha Khetan and Gopal Khetan, police said. The alleged cheating took place in between July 16 and September 3 this year, Assistant Inspector Ganpat Wallunj told PTI. The probe into the matter was on and no arrests have been made so far, he said. According to police, the complainant Sanjay Khemka, Chief Executive Officer of Tristar Multi-Trade Pvt Ltd in Andheri, complained that his company had supplied seven software products to the construction company Starlight in Bandra. MORE PTI VM AMA

Complaint marked as Resolved Aug 13, 2020
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