Based on a complaint filed at Khar Police Station, an FIR has been registered under Sections 406, 409, 419, 420, 465, 471 and 120(B) of the Indian Penal Code. The case has since been transferred to the EOW. One of the prime accused, Rajeeb Ratan Banerjee, has been arrested and produced before the Esplanade Court, which remanded him to five days of police custody.
Mumbai EOW Arrests Bhayander Man In ₹35.26 Crore Property Investment Fraud Involving Fake Bank Auctions And Forged Emails
