AMN
Serious Fraud Investigation Office, SFIO, has arrested three individuals of Adarsh Group of companies for allegedly syphoning off more than 200 crore rupees. The agency arrested Mukesh Modi, Rahul Modi and Vivek Harivyasi of the Adarsh Group of companies yesterday for committing alleged fraud. These companies and other entities had taken huge loans from the Ahmedabad based Adarsh Credit Cooperative Society Ltd. run by Mukesh Modi family.