Mumbai: A 75-year-old doctor has filed a police complaint alleging Rs 6.7 crore fraud and forgery in a real estate partnership. The EOW has booked two developers for cheating and forgery with Malabar Hill police and have taken over the probe. Complainant Tushar Motiwala has accused partners Hiten Sheth and Milan Sheth of financial irregularities, including withholding records and unequal capital disclosures.Motiwala alleged that he had invested in multiple real estate ventures with the accused. In 2010, the partners established Liberty Realty and Developers to undertake construction projects in Uttan and Mira-Bhayandar. Irregularities surfaced around 2017 when a forensic review revealed discrepancies in financial records. The complaint stated that a settlement agreement dated June 6, 2022, was executed to resolve disputes arising from investments,. The accused had allegedly promised to pay Rs 6.7 crore within 30 months, but no payment was made.
