Summary:
VADODARA: Partners of a realty group Shri Sai Realty have been booked by the Bapod police for cheating one of the firm’s partners. In 2018, Desai learnt that his sister Shilpa’s name has been removed from partnership in Shri Sai Realty when the firm filed its I-T returns. A complaint has been filed against Maulik, Vandan, Purvi and Yogini Patel. In 2014, Desai learnt that Maulik and Vandan had sold off 17 flats to their friends and sought permission for loan of Rs 1.66 crore. When Desai approached the accused, he refused to give any account details and instead threatened the complainant..