NHK Developers- Nilesh Tanna Construction – Fraud Nilesh Tanna Arrested, for cheating a Pune-based builder Raju Punjabi to the tune of Rs 12 crore.
He was nabbed on the charge of forging documents related to 23 hectares of a plot in Marunji village near Hinjewadi IT Park. The forged documents were related to a project that is owned by Aniruddha Deshpande, who is the managing director of City Corporation Ltd and other partners. Deshpande lodged the complaint at Deccan …