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Mumbai crime branch on lookout for hotelier in loan fraud case in Dubai
Updated On: 02 December, 2020 03:48 PM IST | Mumbai | Vishal Singh
This hotelier, identified as Mahesh Kumar Jethanand Wahabi, is a resident of Juhu in Mumbai. A Dubai court convicted Wahabi in a breach of trust case

Hotelier Mahesh Kumar Jethanand Wahabi
The Mumbai Crime Branch is on the lookout for a hotelier who has been convicted for a crime in Dubai. This hotelier, identified as Mahesh Kumar Jethanand Wahabi, is a resident of Juhu in Mumbai. A Dubai court convicted Wahabi in a breach of trust case.
According to the police, Wahabi and hotelier Prakash Lulla are partners in Astoria Hotel in Burh, Dubai. Wahabi took a loan of Rs 6.5 crore from Emirates National Bank in the name of the hotel without informing his partner and transferred Rs 6 crore to his personal bank account. When Wahabi failed to pay the loan installments, the bank sent a notice to both the partners.
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