In a recent crackdown, Chirag Himmatbhai Dhola, a Surat entrepreneur, was apprehended by the Economic Offences Wing of Mumbai for allegedly scamming a complainant out of Rs 10.14 crores by assuring rapid payments for raw cloth supplies. The investigation delves into the fate of the merchandise, monetary transactions, and Dhola’s links to the fugitive Sanjay Kumar Patel. The police revealed that a network of companies participated in this deceit.
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