Anticipatory Bail Application Filed in Sessions Court; Rejected by the Court. Dhirendra Chopra and his wife, Kavita Chopra, of Osiya Mall have fled abroad after orchestrating a massive financial fraud involving crores of rupees. In connection with this, an application for anticipatory bail was filed in the Sessions Court, which has now been rejected. The prosecution submitted before the court that the accused procured goods from 267 traders but failed to make payments exceeding Rs. 250 crore. Furthermore, claims amounting to Rs. 634 crore have been filed against the accused before the NCLT (National Company Law Tribunal). The fraud was not limited to Ahmedabad or Gujarat; it extended to several other states as well. A case was registered with the CID (Crime) regarding the multi-crore rupee scam involving Osiya Hyper Retail Ltd. While the initial complaint alleged a fraud of Rs. 4.43 crore, subsequent investigations revealed that the total amount involved has surpassed Rs. 250 crore.
Dhirendra Chopra and Kavita Chopra of Osia Mall have fled abroad after swindling crores (TOP STORIES) is featured on Aapnu Amdavad — the digital home of Ahmedabad, where Amdavadis discover news and everything happening across the city.