在Gurugram被捕的CEO Puneet Beriwala在2024年房地产计划涉及投资者资金的六分钱欺诈案中被逮捕。 CEO Puneet Beriwala arrested in Gurugram over ₹6 crore fraud involving investors' funds from a 2024 real estate scheme.

Puneet Beriwala, 62岁,Vipul有限公司首席执行官,于2026年3月1日在Gurugram被捕,罪名是六分之一的诈骗案,涉及律师在2024年投资房地产项目,预计回报会很高。 Puneet Beriwala, 62, CEO of Vipul Limited, was arrested in Gurugram on March 1, 2026, in connection with a ₹6 crore fraud case involving lawyers who invested in a real estate project promising high returns in 2024. 警方说Beriwala在收到资金后停止回应, Police say Beriwala stopped responding after receiving funds and failed to repay investors despite repeated demands. 受害者于2025年8月提出抗议,导致10月提出申诉,并在Shivaji Nagar警察局登记了情况报告,案件分配给经济犯罪组。 The victims protested in August 2025, leading to a complaint filed in October and an FIR registered at Shivaji Nagar police station, with the case assigned to the Economic Offences Wing. Beriwala在询问时承认,他把这笔钱用于其他项目。 Beriwala admitted during questioning that he used the money for other projects. 他被还押两天，警方正在追捕两名同伙苏尼尔·班达里和普拉文·古普塔，调查仍在进行中。 He was remanded into two-day police custody, and authorities are seeking two associates, Sunil Bhandari and Praveen Gupta, as the investigation continues.