Mumbai | The Financial Offenses Wing of Mumbai Police has arrested the Chief Monetary Officer (CFO) of an Agricultural Produce (Agro) firm for duping an investor of Rs 117 crore. The accused has been recognized as Dhvani Paresh Dattani (28) and was apprehended on Tuesday, an official stated on Thursday.
He informed that she was the CFO of Sumaya Industries. Dattani has been arrested for duping an investor of Rs 117 crore by promising excessive returns. He stated that the investigation of the matter is happening.
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