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The Mulund police arrested Mukesh Trivedi, CEO of a Surat-based chemical manufacturing company, in connection with a Rs 8.46 crore fraud case registered in December 2024 by a pharmaceutical company.
The case centers on an alleged commercial scam involving unpaid dues, forged documents, and fraudulent business dealings. Mukesh Trivedi is accused of playing a pivotal role in orchestrating the scheme.
The company, headquartered in Surat, Gujarat, specializes in industrial and pharmaceutical supplies. The police have been investigating the financial irregularities and fraudulent transactions connected to the firm.
Further investigations are underway to uncover the full extent of the scam and identify any additional parties involved.
