Oman NRI accuses Ahmedabad firm of cheating Rs.26 crore

Col (retd) Manbhupinder Singh Atwal, now in Muscat, has accused an Ahmedabad based firm of cheating him of Rs.26 crore.

Mr Atwal who is the MD of MSA Global was in Gujarat in 2014 when he met Neeraj Singh of Shahibaug who told him he was in the same line of business and had several projects with the ministry of defence.

Atwal entered a limited liability partnership in a Project near Sakar in February 2015. He said that Shah asked him to be a 20% partner in Kinetics Solutions Pvt Ltd for Rs.20 crore, but when Atwal went to the city to sign the deed Shah hiked the price up to Rs.45 crore. Atwal then went on a fact finding mission and found that all Shah’s claims were false.