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    Published On : Tue, Jan 19th, 2021

    Renowned hotelier Mohabbat Singh Tuli booked for fraud in Nagpur

    Nagpur: Tehsil Police have booked renowned hotelier and transporter, Mohabbat Singh Tuli for allegedly duping his business partner by transferring company shares in slyly. Based on the complaint lodged by Ajindar Singh Gurulaal Singh Tuli (60), a resident of Clark Town cops have booked Mohabbat Singh Tuli under Sections 406, 420, 34 of the IPC.

    According to police sources, Ajindar Singh and Mohabbat Singh had opened a joint venture of Bombay Goods Transport Garage in Gandhibagh area under Tehsil Police back in year 2001.

    The company has been registered as Great Roadways Private Limited with Maharashtra State. Ajindar Singh has been associated with the Great Roadways since 1994. Ajindar had 75% stakes i.e. 22,000 shares of the company. However, after the death of his father, Gurulaal Singh, Mohabbat Singh defrauded the paperwork and transferred the stakes to his name in slyly, Ajindar has alleged in police complaint.

    Based on the complaint, cops have registered a case and launched the through probe into the matter.

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