Billionaire Kishore Biyani’s cousin, Sunil Biyani, has charged a Rajasthan-basically based utterly mostly firm of cheating him of Rs 22.16 crore by providing him a stake in its mining project after which handing over the trade to 1 other firm without his details.
Sunil Gopikishan Biyani, a worn director at Kishore Biyani-led Future Community, filed a complaint with the Meghwadi police on September 10 and the case has since been transferred to the Economic Offences Fly of Mumbai police. Future Community, one of India’s supreme organised retail avid gamers till fair no longer too prolonged ago, has sold its meals-to-vogue retail chains to Mukesh Ambani’s Reliance Community for near Rs 27,000 Ambani’s Reliance Community for near Rs 27,000 crore.
While Sunil Biyani himself refused touch upon his police complaint, sources mentioned Bhilwara-basically based utterly mostly RB Mining had promised him a partnership in its mining trade for his investment. Rs 22.16 crore had been transferred to RB Mining accounts by Biyani in a whole lot of tranches.
Then every other time, RB Mining, about a years after the address Biyani, allegedly moved the mining contract to 1 other firm. “Now not completely did they give the stake they had promised to Biyani, they even beget no longer returned his money.”
On Tuesday, there turned into no response on any of the RB Mining’s numbers listed online. Surely one of the most firm’s worn employees, who Mumbai Mirror managed to rep by to, mentioned the firm is now no longer in trade. He, nonetheless, mentioned he turned into no longer accredited to any of the firm legit’s numbers.
“Following the complaint, we now beget registered an FIR below relevant sections of the Indian Penal Code for cheating (
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