Mumbai: Sai Estate Consultant directors arrested for cheating & forgery
Wed, Feb 7, 2024 9:54 AM

Mumbai: Sai Estate Consultant directors arrested for cheating & forgery

A Flip by Avya Verma
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Builders Amit Wadhwani and Vicky Wadhwani have been arrested by the Mumbai Economic Offences Wing (EOW) for cheating and forgery, with their partner Lalit Dharmani still at large. This is the third case in which Wadhwani has been arrested and they were charged with cheating, forgery, and criminal breach of trust. The complaint was made by Yogesh Lakhani, film producer.

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