Big Bust: ₹97 Crore Fraud Case Hits Mumbai.

​The Economic Offences Wing (EOW) has filed a First Information Report (FIR) against Everest Fincap and its directors for allegedly cheating, forgery, and breach of trust involving Rs 97 crore. The FIR was lodged at the Cuffe Parade police station under relevant sections of the Indian Penal Code. Nainesh Shah, a representative of Everest Fincap, expressed surprise at the FIR, noting that the EOW had previously investigated the case and filed a closure report, stating it was a civil dispute.
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