India: Mukesh Modi firm's official arrested for multi-crore fraud
Jaipur, May 25 (PTI) The Rajasthan police Saturday conducted raids at several places in the country and arrested 11 current and former office bearers of Mukesh Modi's Adarsh Credit Co-operative Society Ltd in connection with a multi-crore fraud, officials said.
The special operations group of Rajasthan police raided premises at several locations including Mumbai, Ahmedabad, Sirohi, Gurgaon and Jaipur, an SOG official said.
The SOG had begun the probe in July last year and registered an FIR December last year.