Surat, February 24 – Lookout circulars have been issued against four members of the Gajera family in Surat, Gujarat, in connection with an alleged fraud of Rs 1,928.39 crore, while investigators are simultaneously probing suspected financial links between their business interests and the...
business investigation
cash transactions
company records alteration
financial fraud
fraud investigation
fraudulent documents
gajera family
income tax department
lookout circulars
mehul choksi
millennium-2 textilemarketmillennium-4textilemarket
punjab national bank fraud
shanti residency private limited
surat, gujarat