Ananta hotel directors accused of fraudulent activity

Ananta hotel directors accused of fraudulent activity

2 directors of Ananta hotel in Kodiyat have been accused of fraudulent activity by some NRIs living in Dubai. 70 NRIs living in Dubai have filed a case against 2 directors of Ananta hotel in Bujhda, Kodiyat, for fraudulent activity. Police officer Nathu Singh said that Vijay Lachwani, Girish Partani and Jugal Harwani have filed […]

 

2 directors of Ananta hotel in Kodiyat have been accused of fraudulent activity by some NRIs living in Dubai.

Ananta hotel directors accused of fraudulent activity

70 NRIs living in Dubai have filed a case against 2 directors of Ananta hotel in Bujhda, Kodiyat, for fraudulent activity. Police officer Nathu Singh said that Vijay Lachwani, Girish Partani and Jugal Harwani have filed a report against GD Agarwal and Tarun Saxena, directors of Ananta hotel.

Ananta hotel directors accused of fraudulent activity

 As per the report, these directors had visited Dubai in 2012 with a hotel project as per which 70 NRIs including Lachwani, Partani and Harwani had invested almost 50 crores collectively. They were misled that a part of income from the hotel would be shared with these 70 people but till now they haven’t been given a single penny as per the conditions stated for investment. The NRIs have lodged a complaint stating that the hotel directors have neither undergone an audit nor are they fulfilling any of the terms and conditions. Apart from this, they even took an investment of 5 crores for Dwarka projector in Gujarat almost a year back and have not shared any profits till date.

source:rajasthanpatrika

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