Shital Shah, a Ghatkopar businesswoman, has filed a police complaint alleging Rs 3.23 crore in fraud. Shah claims that Deepak Rathod, posing as the director of Kedivya Industries, gained trust by making a small payment before recommending other firms that placed large orders. These companies, including D.K. Enterprises and Silver Span Fab Pvt. Ltd., failed to pay after receiving steel goods.
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