Cheating scam: Mumbai bizwoman alleges Rs 3.23 crore fraud by five firms; FIR registered | Mumbai News
MUMBAI: The Parksite police have registered an FIR in a cheating case involving alleged fraud of over Rs 3.23 crore, based on a complaint by businesswoman Shital Hitesh Shah (45), a Ghatkopar-based trader in metal coils and sheets.According to the complaint, Shah runs her trading firm, Sheetal Enterprises, from her residence in Amritnagar, Ghatkopar (West),…
