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₹1k cr corporate fraud case: Two land in EOW net
The Free Press Journal - Indore
|September 12, 2025
The Mumbai police's Economic Offences Wing (EOW) has arrested two directors of a private firm—Mangesh Pandurang Kadam and Mamta Digvijay Singh—in a major corporate fraud case involving forged share certificates and the illegal transfer of company assets worth over Rs1,000 crore.
According to a complaint by businessman Rajat Jhunjhunwala, the accused allegedly forged MGT-7 forms and shareholding certificates of Shajas Developers Pvt Ltd and its subsidiary JLS Realty Pvt Ltd, fraudulently transferring Jhunjhunwala's ownership and showing him as having no stake in the companies.
This story is from the September 12, 2025 edition of The Free Press Journal - Indore.
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