Bengaluru-Based Real Estate Group Head, Son Arrested In Cheating Case


Sushil Mantri was lately arrested in a money-laundering case. (Representational picture)

Bengaluru:

The Criminal Investigation Department (CID) has arrested Chairman and Managing Director of Mantri Developers Sushil P Mantri and his son Prateek Mantri in a case associated to dishonest individuals by promising flats.

Mantri Developers Private Limited is a property growth firm headquartered at Bengaluru.

According to official sources, the father-son duo have been arrested on Friday evening, they have been subsequently produced earlier than the courtroom on Saturday, which remanded them in judicial custody until September 12.

CID officers are more likely to search their custody on Monday.

Sources mentioned the corporate has been accused of promising individuals flats, taking big quantities of cash and dishonest the buyers.

Cheating circumstances have been filed in opposition to the corporate in Cubbon Park and Subramanyapura police stations, which have been taken over by the CID.

Sushil Mantri was lately arrested by the Enforcement Directorate (ED) in a money-laundering case and was launched on bail.



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