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2024

Man swindles Rs 10.6 crore from company account, spends on clearing his 42 loans, wedding, honeymoon

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Raj Mukesh Ganatra allegedly embezzled Rs 10.6 crore from Trident Creation, inflating bills of 55 clients from 2014 to 2022 for personal expenses, including a lavish wedding and luxury items. Repaying 42 loans and cricket betting were also covered. The EOW chargesheet and company director Kajal Ajmera confirmed document forgery to misappropriate funds.