Mumbai developer faces allegations of ₹11.51 crore cheating in a Bandra East slum project, as authorities investigate hidden sales and fund diversions now.

The Economic Offences Wing (EOW) in Mumbai has formally closed a significant ?67.50 crore redevelopment cheating case against Kamala Mills owner Ramesh Govani, citing a mutual cancellation agreement between the involved parties.

Mumbai's Economic Offences Wing has registered a criminal case against BP Gangar Constructions and its directors for allegedly defrauding 102 flat buyers of ₹100 crore in the stalled Sky 31 project in Wadala, with charges including cheating, criminal breach of trust, and RERA violations.