According to the police, in 2013, Gowani approached the complainant Surjit Singh Arora, 65, to develop his land in Khar Danda, Santacruz. He took his land for re-development and promised to pay ₹20 crore to Arora, along with commercial properties and flats, amounting to a total of ₹67.50 crore
Mumbai police arrest man for cheating 147 investors of ₹17.94 crore with promises of high returns on investments in export business; accused remanded till July 11.
The EOW submitted a C Summary report to a metropolitan magistrate court on Thursday, indicating that the allegations were neither substantiated nor disproven