Mumbai: Kamala Mills' Owner Arrested in Rs 67.50 Crore Fraud Case
Mumbai Police's Economic Offences Wing (EOW) has arrested Kamala Mills owner and real estate developer Ramesh Govani in connection with a Rs 67.50 crore fraud case.
Real EstateFraud CaseMumbai PoliceKamala MillsRamesh GovaniReal Estate MumbaiJul 10, 2024
Subsequently, 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 on Tuesday, where he was arrested for his alleged involvement in the cheating case.
Notably, Govani was previously arrested in connection with a massive blaze that swept through two roof-top pubs in Kamala Mills compound in central Mumbai on December 29, 2017, killing 14 people.
Information Kamala Mills is a renowned real estate developer in Mumbai, known for its upscale properties and commercial projects. Ramesh Govani, the owner of Kamala Mills, has been involved in several high-profile projects in the city.
The Mumbai Police's Economic Offences Wing (EOW) is a specialized agency that deals with financial crimes and fraud cases in the city.
Frequently Asked Questions
Who is the owner of Kamala Mills?
Ramesh Govani is the owner of Kamala Mills.
What is the amount of fraud allegedly committed by Ramesh Govani?
The amount of fraud allegedly committed by Ramesh Govani is Rs 67.50 crore.
What is the role of the Economic Offences Wing (EOW) in Mumbai?
The Economic Offences Wing (EOW) is a specialized agency that deals with financial crimes and fraud cases in Mumbai.
Was Ramesh Govani previously arrested in connection with another case?
Yes, Ramesh Govani was previously arrested in connection with a massive blaze that swept through two roof-top pubs in Kamala Mills compound in central Mumbai on December 29, 2017, killing 14 people.
What sections of the Indian Penal Code were invoked against Ramesh Govani?
Sections 409 (criminal breach of trust), 420 (Cheating and dishonestly inducing delivery of property), and 34 of the Indian Penal Code were invoked against Ramesh Govani.
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