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EOW Files ₹30 Crore Fraud Case Against Viva Group MD Mehul Thakur in Vasai Land Deal Scam

Economic Offences Wing registers ₹30 crore fraud case against Viva Group MD Mehul Thakur for allegedly misappropriating funds in Vasai-Virar land acquisition deal.

By Admin

  • 25th Jun 2025
  • 1352 Views
INR 57 Cr Fraud Allegation - FIR Filed Against Wadhwa Group for Goregaon Project Default

Mumbai’s Wadhwa Group faces an FIR for ₹57 crore fraud, accused of breaching financial commitments in a stalled Goregaon housing project. The case, now with the Economic Offences Wing (EOW), stems from alleged contract violations and unfulfilled payments to Policon Realtors.

By Admin

  • 13th Mar 2025
  • 1358 Views
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