Patel (Q127699085) and Deepak Ahuja (Q17628694) were arrested on September 7, 2026, in connection with shell companies operated from Hong Kong and set up in Mumbai, while the arrest took place in Madhya Pradesh.
1 report, 1 independent
Updated Sep 7
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What happened
Patel (Q127699085) and Deepak Ahuja (Q17628694) were arrested on September 7, 2026, in connection with shell companies operated from Hong Kong and set up in Mumbai, while the arrest took place in Madhya Pradesh.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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Patel
one of the largest surface logistics and road transportation companies in Asia.
Nothing else this week.
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Deepak Ahuja
financial executive at Ford and Tesla
Nothing else this week.
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Hong Kong
city and special administrative region of China
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Madhya Pradesh
state in central India