Complaint Filed with ED and SEBI Regarding Alleged Financial Fraud, Misappropriation of Funds, Money Laundering, and Deception of Investors/General Public Exceeding ₹275 Crore in an SRA Project Mumbai: Shah Housecon Private Limited (SHPL)—a company promoted by Mansukh Shah—appears to be embroiled in a major real estate scam involving the 'Khot Dongri SRA Scheme' in Malad East. It appears that the public listed entity, 'B Right Group,' is merely collecting funds from investors based solely on share valuation games. The complaint, dated April 7, 2026, relates to a redevelopment project under…
Read MoreReal Estate Fraud: Public Listed Company ‘B Right Group’ Accused of Collecting Funds from Investors
