Mumbai court grants bail to high-end furniture businessman in Rs 30 crore customs duty evasion case | Mumbai News

Mumbai: The Mumbai metropolitan magistrate court on Saturday granted bail to Falgun Shroff, a key accused in the Rs 30 crore customs duty evasion racket unearthed by the Directorate of Revenue Intelligence (DRI). Shroff, the owner of Di Lusso Furniture LLP, was arrested on July 20 for allegedly importing high-end Italian luxury furniture by grossly…

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Company directors booked for ‘duping’ partner of around Rs 70 crore in Mumbai slum rehabilitation project | Mumbai News

Mumbai: The Economic Offences Wing (EOW) of Mumbai police booked the directors of Ashapura Group for allegedly duping their partner, Arihant Realtors, of Rs 70-80 crore in a slum redevelopment project in Panchshali Nagar, Chembur.The complaint was filed by Chaitanya Mehta, a partner in the joint redevelopment venture, Arihant Ashapura project.According to the FIR, the…

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