Kamala Mills Owner Ramesh Gowani Arrested for Rs 67.50 Crore Fraud
Mumbai Police arrests Kamala Mills owner Ramesh Gowani in a fraud case involving Rs 67.50 crore
Mumbai PoliceKamala MillsRamesh GowaniFraud CaseReal Estate DeveloperReal Estate MumbaiJul 09, 2024
Repeated demands for payment were ignored by Gowani, prompting the complainant to approach the EOW and lodge a complaint. Subsequently, a case was registered against Gowani under sections 409 (criminal breach of trust), 420 (cheating and dishonestly inducing delivery of property), and 34 of the Indian Penal Code.
Gowani was summoned for questioning at the EOW office on Tuesday, where he was arrested for his alleged involvement in the cheating case. This is not the first time Gowani has been in trouble with the law. He was previously arrested in connection with a massive blaze that swept through two rooftop pubs in Kamala Mills compound in central Mumbai on December 29, 2017, killing 14 people.
The Mumbai Police has been cracking down on fraud cases in recent times, and this arrest is a significant step in their efforts to combat white-collar crime. The case is currently under investigation, and more details are expected to emerge in the coming days.
Information Kamala Mills is a well-known commercial complex in Mumbai, and Gowani is a prominent figure in the city's real estate industry. The EOW is a specialized agency that deals with economic offences and fraud cases in Mumbai.
The Mumbai Police is the law enforcement agency responsible for maintaining law and order in Mumbai. The Economic Offences Wing (EOW) is a specialized agency that deals with economic offences and fraud cases in Mumbai.
Frequently Asked Questions
Who was arrested by the Mumbai Police in a fraud case?
Ramesh Gowani, the owner of Kamala Mills
What is the amount involved in the fraud case?
Rs 67.50 crore
Where was the project located that Gowani allegedly purchased without paying the consideration amount?
Khardanda area in Mumbai
What sections of the Indian Penal Code was Gowani booked under?
Sections 409, 420, and 34
Was this the first time Gowani was arrested?
No, he was previously arrested in connection with a massive blaze in Kamala Mills compound in 2017
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