India, Oct. 25 -- The Economic Offences Wing (EOW) of Chandigarh Police has registered a case of cheating, criminal breach of trust and criminal conspiracy against Mayank Jagwani and others. Delhi-based investor Kunal Tolani alleges a wrongful loss of about Rs 10 crore in a transaction involving a villa in Zagreb, Croatia.

The FIR (No. 0008) was registered on October 19 under Sections 406, 420 and 120-B of the Indian Penal Code. It is based on a joint complaint to the Director General of Police in August 2025 by Tolani and two other investors, Gaurav Abrol of Zirakpur and Naveen Parashar of Bharatpur. The complaint named Mayank Jagwani and his father, Ravi Jagwani, among others. According to the FIR, Mayank Jagwani is Tolani's cousin and...