A case of alleged financial fraud amounting to Rs51 crore has surfaced against the owner of M/s Anchor Leasing Pvt Ltd, Jadavji Lalji Shah, 85, along with other beneficiaries of the firm. The complainant -Ashwin Natwarlal Sheth, 63, the owner of Sheth Developers Pvt Ltd - has alleged that Shah and his associates conspired to secure the funds for a land development project but diverted the amount to their personal accounts for financial gain.
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Denne historien er fra November 29, 2024-utgaven av The Free Press Journal.
Start din 7-dagers gratis prøveperiode på Magzter GOLD for å få tilgang til tusenvis av utvalgte premiumhistorier og 9000+ magasiner og aviser.
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The Rise Of Alternate Intelligence: Humanity's Final Error
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Reasons Why Your Toes Keep Cramping
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Peak Perfection
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Rafi's musical brilliance
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Bobby Deol celebrates 1 yr of Animal
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'Attend funeral for extra income'
Chunky Panday revealed that during the early phase of his career, he would attend events to earn extra income
#SoChay Wedding
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Palliative care could be left in the cold
There are growing concerns over the funding palliative care might receive now that a proposed law on assisted dying has been passed to the next stage of Parliament, according to the BBC.
Hasina attack: Ex-PM Zia's son acquitted
A Bangladeshi High Court on Sunday acquitted all the accused, including former Prime Minister Khaleda Zia's son Tarique Rahman and former State Minister Lutfozzaman Babar, in a 2004 grenade attack on ousted premier Sheikh Hasina's rally.
Priest booked for alleged religious conversion
A priest has been booked under the Madhya Pradesh Freedom of Religion Act with an FIR registered against him for allegedly promoting conversions in Amrai under the Bagsewania police station limits on Sunday.
