‘Key accused in NRI property case may be innocent’

  • | Saturday | 12th January, 2019

Vadodara: Investigations into the NRI property cheating case has revealed that Sunanda Patel, one of the key accused, may not have been involved in the crime. But the cheques given to Sunanda were for her own property on Jetalpur Road. “During investigations, we learnt that Sunanda wanted to sell off her bungalow on Jetalpur Road. “Lopa Dave, who had filed the complaint of cheating earlier, felt that the money given to Sunanda was for her property in Haribhakti Colony. So, Rs 99 lakh were transferred to Sunanda’s bank account in two instalments by cheque.

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