Agro company CFO arrested for duping investor of Rs 117 cr in Mumbai

The Mumbai police's Economic Offences Wing has arrested the chief financial officer (CFO) of an agro company for allegedly duping an investor for Rs 117 crore, an official said on Thursday

corporate governance, MCA, company, audit firms, fraud, scam, audit
Illustration: Binay Sinha
Press Trust of India Mumbai
1 min read Last Updated : Jun 16 2022 | 1:11 PM IST

The Mumbai police's Economic Offences Wing has arrested the chief financial officer (CFO) of an agro company for allegedly duping an investor for Rs 117 crore, an official said on Thursday.

The accused, identified as Dhwani Paresh Dattani (28), was apprehended by the EOW officials on Tuesday, he said.

She was the CFO of Suumaya Industries, the official said.

Dattani was arrested on charges of duping an investor of Rs 117 crore by promising high returns, he said.

A probe into the case is on, he added.

(Only the headline and picture of this report may have been reworked by the Business Standard staff; the rest of the content is auto-generated from a syndicated feed.)

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Topics :MumbaiEconomic Offences Wing frauds

First Published: Jun 16 2022 | 1:11 PM IST

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