Cheating Case against jewellery firm TBZ for not paying dues of Rs 6.57 cr

Mumbai, (PTI): A cheating case has been registered by the police in Mumbai against well-known jewellery retail chain TBZ (Tribhovandas Bhimji Zaveri)on the complaint of a city-based jeweller over alleged dues of Rs 6.57 crore, an official said on Tuesday.

The FIR was lodged against two directors of the firm last week on the complaint of jeweller Harsh Susaniya, who told the police he had done work worth Rs 6.57 crore for the retail chain but was never paid, the official informed.

The police first conducted a PE and then an FIR was registered.

No arrest has been made in the case, lodged at the Mulund police station in suburban Mumbai, and a probe is underway, he added. (PTI)