Summary:
The cops have booked Mayawanshi, Ahuja, Chaudhary, Raju and Keri for cheating the complainant. Chaudhary asked Shah to invest money in Jagrup Impax Private Ltd and promised good returns within a week. Shah gave Rs five lakh to Varun Ahuja, Chaudhary and Raju on January 16 this year. Vadodara: A chartered accountant has registered a case of cheating against five persons including a history-sheeter for luring him into investing in a bogus firm. Majethia then asked one of his friends to transfer money in Jagrup Impax Pvt Ltd’s bank account.The money was transferred from three different bank accounts in three instalments of Rs 40 lakh, Rs 25 lakh and Rs 35 lakh to Jagrup’s bank account..