Mother Cherry Chhabria, wife Anushree and aunt Kanchan have also been booked in the case.
Dilip Chhabria’s son Bonito Chhabria, has been granted anticipatory bail in a Rs 22 crore cheating case.
The 29-year old along with his father, mother Cherry Chhabria, wife Anushree and aunt Kanchan had been booked in the case filed by auto parts dealer Indermal Ramani.
Ramani had approached the Economic Offences Wing (EOW) of the Mumbai Police claiming that Dilip Chhabria owned him around Rs. 18 crore for a consignment of parts and had borrowed some money for investment.
In December 2020, Dilip Chhabria was arrested under section 420 and other relevant sections of the Indian Penal Code (IPC).
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