Hardik Pandya: Hardik Pandya’s brother Vaibhav Pandya arrested for defrauding him of Rs 4.3 crore.
Vaibhav Pandya, the great-grandson of Indian cricketers Hardik Pandya and Krunal Pandya, has been arrested by the Mumbai Police for allegedly committing enterprise fraud. Since 2021, his brother Vaibhav Pandya was working a polymer enterprise in Mumbai together with Hardik Pandya and Krunal Pandya.
It’s mentioned that Hardik Pandya and Krunal Pandya have invested 40% every and Vaibhav Pandya 20%. Aside from that, Vaibhav Pandya has additionally been answerable for managing the corporate. On this state of affairs, a sensational criticism has been filed on behalf of Hardik Pandya and Krunal Pandya with the Financial Offenses Wing of the Mumbai Police.
The criticism alleges that with out the information of Hardik Pandya and Krunal Pandya, Vaibhav Pandya has began a separate polymer firm and made gross sales to all three of us within the title of his personal firm. Whereas his has modified from 20% to 33%.
Additionally, it has been reported that about one crore has been transferred from our firm’s checking account to his checking account and Vaibhav Pandya is concerned in fraud as much as about Rs.4.3 crore. Mumbai Police has arrested Vaibhav Pandya based mostly on this criticism and is investigating. A fraud case has been registered towards him.
