ReferIndia News Mumbai Police EOW To File 4,000-Page Chargesheet In ₹21-Crore Fraud Case

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Mumbai Police EOW To File 4,000-Page Chargesheet In ₹21-Crore Fraud Case

Published on: Oct. 7, 2025, 11:11 a.m. | Source: Free Press Journal

Mumbai Police’s Economic Offences Wing (EOW) is set to file a 4,000-page chargesheet in a Rs21-crore fraud involving Smartpaddle Technology Pvt. Ltd. Seven accused, including cofounders, allegedly created fake invoices and agreements, siphoning funds into 132 accounts for personal gain between Nov 2022–Nov 2023.

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