Wednesday, 20 December 2023 Citylight resident Sanjay Murarka paid Nandikishore Agarwal and his wife Meena Rs. 1.80 crore over one year for their flat in Vesu, Surat. However, they refused to transfer the flat in his name. Murarka convinced the Vesu police that he maintained '180' as the figure in his cash diary, following the convention in Surat. The police booked Agarwal and his wife for cheating and criminal conspiracy.
Earlier this year, the Directorate of Enforcement arrested two businessmen in connection with illegal activity.75 entities in alert list so farThe investigations revealed that the Kolkata-based accused..
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