Mumbai EOW probes Suraksha Realty promoter’s fraud allegations over Jaiprakash Infratech deal
The Mumbai Police's Economic Offences Wing is investigating fraud allegations against Suraksha Realty Ltd promoter Sudhir Walia, accused by director Vijaykumar Mohanlal Parekh of cheating and forgery related to the Jaiprakash Infratech deal. The probe follows claims of unauthorized use of digital signatures in board resolutions. The investigation could impact ongoing corporate governance and financial accountability in the sector.