Tag: financial fraud complaint

Navi Mumbai bank fraud complaint filed by Sunil Satvir Marothiya alleges identity misuse and unauthorised loans.

Business Crime

Sunil Marothiya Accused of Identity Misuse and Illegal Loans in Navi Mumbai.

The Navi Mumbai bank fraud complaint filed by Sunil Satvir Marothiya alleges…

Sudhir Sharad Gujar

April 23, 2026

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Sunil Marothiya Accused of Identity Misuse and Illegal Loans in Navi Mumbai.

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