亚博体育官网首页

Mumbai: EOW Arrests Kamala Mills Owner for Fraud
ECONOMY & POLICY

Mumbai: EOW Arrests Kamala Mills Owner for Fraud

Mumbai Police's Economic Offences Wing (EOW) arrested Ramesh Govani, owner of Kamala Mills and a real estate developer, in a Rs 670.50 million fraud case. Govani, who is also a director of a private land development company, was accused of purchasing a project in Mumbai's Khardanda area but failing to pay the Rs 670.50 million consideration amount to the complainant. Despite repeated demands for payment, Govani allegedly ignored them, leading the complainant to approach the EOW and file a complaint.

Following the complaint, a case was registered against Govani under sections 409 (criminal breach of trust), 420 (cheating and dishonestly inducing delivery of property), and 34 of the Indian Penal Code. Govani was summoned for questioning at the EOW office, where he was subsequently arrested for his alleged involvement in the fraud case.

This is not the first time Govani has faced legal troubles. He had previously been arrested in connection with a devastating fire that occurred on December 29, 2017, at two rooftop pubs in the Kamala Mills compound in central Mumbai. The blaze resulted in the deaths of 14 people.

Mumbai Police's Economic Offences Wing (EOW) arrested Ramesh Govani, owner of Kamala Mills and a real estate developer, in a Rs 670.50 million fraud case. Govani, who is also a director of a private land development company, was accused of purchasing a project in Mumbai's Khardanda area but failing to pay the Rs 670.50 million consideration amount to the complainant. Despite repeated demands for payment, Govani allegedly ignored them, leading the complainant to approach the EOW and file a complaint. Following the complaint, a case was registered against Govani under sections 409 (criminal breach of trust), 420 (cheating and dishonestly inducing delivery of property), and 34 of the Indian Penal Code. Govani was summoned for questioning at the EOW office, where he was subsequently arrested for his alleged involvement in the fraud case. This is not the first time Govani has faced legal troubles. He had previously been arrested in connection with a devastating fire that occurred on December 29, 2017, at two rooftop pubs in the Kamala Mills compound in central Mumbai. The blaze resulted in the deaths of 14 people.

Next Story
Resources

Blum India brings Design Reverie to Hyderabad

Blum India hosted the Hyderabad edition of its signature event, Design Reverie, at the historic Taj Falaknuma Palace, making it a memorable evening for the city鈥檚 architecture and interior design community. As per news reports, the event combined modern design sensibilities with the grandeur of a palace setting and the spiritual charm of Sufi qawwali.This marked the third edition of the event, after previous gatherings in Delhi and Bangalore. In Hyderabad, the focus was on fostering relaxed yet meaningful dialogue among design professionals鈥攁way from the typical conference setup. The eveni..

Next Story
Resources

Hafele launches Platinum Studio in Nagpur

Hafele has expanded its franchise footprint in central India by opening a new Studio Partner Platinum showroom in Nagpur in collaboration with Onkar Furnitech. The studio was inaugurated by Nitin Gadkari, Minister of Road Transport and Highways, along with Padma Gupta, Director 鈥� HR & Customer Experience, Hafele South Asia.Located at Sarthak Plaza, South Ambazari Road, Laxmi Nagar, the showroom offers an immersive experience of Hafele鈥檚 wide-ranging interior and home solutions. Designed as a hands-on, real-life application space, the studio showcases Hafele鈥檚 full portfolio鈥攊ncludi..

Next Story
Resources

Truflo by Hindware wins GPTW honour again

Truflo by Hindware has been certified a Great Place to Work for the fourth consecutive year, reaffirming its commitment to a people-first culture. The certification was awarded by the Great Place to Work Institute following a rigorous evaluation of employee experience, leadership, culture, and HR practices.Known as India鈥檚 fastest-growing plastic pipes and fittings company, Truflo has focused on fostering an inclusive, innovative, and growth-driven work environment. The company prioritises employee well-being and professional development, creating a culture where people feel valued and empow..

Advertisement

Advertisement

Subscribe to Our Newsletter

Get daily newsletters around different themes from Construction world.

STAY CONNECTED

Advertisement

Advertisement

Advertisement

Advertisement