Mumbai:
The Mumbai police's Economic Offences Wing has arrested the Chief Financial Officer or CFO of an agro company for allegedly cheating an investor for Rs 117 crore, an official said today.
The accused, identified as Dhwani Paresh Dattani, 28, was arrested by the Economic Offences Wing officials on Tuesday, he said.
Ms Dattani was the CFO of Suumaya Industries, the official said.
Ms Dattani was arrested on charges of cheating an investor of Rs 117 crore by promising high returns, he said.
A probe into the case is on, he added.
Advertisement
(Except for the headline, this story has not been edited by NDTV staff and is published from a syndicated feed.)
COMMENTS
Advertisement
Man Who Allegedly Threatened To Kill PM Modi Arrested From Rajasthan Drunk Driver Rams Police Barricades, Vehicles To Escape Checking In Mumbai Mumbai Cyber Police Arrests 8 For Illegal SIM Porting Without KYC Documents "Congress Should Be Ready...": Mani Shankar Aiyar's Big INDIA Bloc Remark 3 Marriages, Rs 1.25 Crore: How 'Looting Bride' Targeted Rich Men Bashar Al-Assad's Wife Files For Divorce, Wants To Return To UK: Report IIT Delhi Graduates Get More Than 1,200 Job Offers During Placement Season Deepfake Video Of Sudha Murty Endorsing A Trading Platform Is Viral Who Is Asma Al-Assad, Syrian First Lady Seeking Divorce Track Latest News Live on NDTV.com and get news updates from India and around the world.