A major case of alleged fraud involving a Slum Rehabilitation Authority (SRA) project in Kandivali West has come to light after Andheri resident Mona Kiran Mehta (58) filed a complaint accusing her brother-in-law, developer Kirti Mehta, along with Ruparel Housing Development Pvt Ltd and its director Amit Ruparel, of cheating her of ₹22.69 crore.
The Mahim police have registered an FIR under sections of cheating, forgery, and criminal breach of trust. The case has now been transferred to the Economic Offences Wing (EOW) for further investigation.
Formation of Shreeji Construction and the Kandivali Project
According to the complaint, the controversy dates back to 2009, when Mona’s husband Kiran Mehta and his brother Kirti Mehta floated a partnership firm, M/s Shreeji Construction, to ente