Mumbai EOW Probes Alleged ₹218 Crore Fraud Over Mortgaged Unimark India Properties
Mumbai: The Mumbai Economic Offences Wing (EOW) has taken up the investigation into an alleged ₹218 crore fraud involving the sale and creation of third-party rights over properties that had been mortgaged as security against a loan taken by Unimark India Ltd from the Industrial Finance Corporation of India (IFCI). The complaint has been filed by Bridgemohan Pyarelal Rathi, 61, a businessman and…
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