Maharashtra · Local
TPG India head allowed to intervene in ₹17.9-cr fake art case
Source: Hindustan Times — Mumbai · 3 hr ago
Summary
The court has permitted the head of TPG India to help the prosecution in a case involving a ₹17.9‑crore fake‑art scheme. He was allowed to intervene because he was the original complainant who first reported the cheating and forgery that triggered a money‑laundering probe.
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From the original report
Court lets Bhatia assist the prosecution primarily because he was the “first informant” or original complainant in the cheating and forgery case that led to the Enforcement Directorate’s money-laundering investigation
Excerpt from Hindustan Times — Mumbai.
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