Delhi Police EOW Probes IHHR Hospitality for Alleged Corporate Fraud, Forgery

• Delhi Police EOW registered a case in 2025 against IHHR Hospitality (formerly Sadar Himalayan Paradise Pvt Ltd) for alleged corporate fraud.
• Zion Universal Pvt Ltd, holding 99.98% shares, filed the complaint, alleging illegal share transfers, forged documents, and unlawful takeover.
• Accused include Dhairya Chaudhary, Sumant Kapoor, Rajesh Rohitbhai Mehta, and others, involved in alleged money laundering worth crores.
• Forged documents were allegedly used to create an interest-free loan agreement in December 2024, intended for equity conversion without authorization.
• Fabricated meetings in December 2024 and February 2025 allegedly increased authorized share capital, diluting Zion Universal's stake to 47.67%.

Why It Matters: Delhi Police EOW is investigating IHHR Hospitality for a large-scale corporate fraud involving forgery and money laundering.