4,000-pg chargesheet likely in ₹21 crore scam

The Economic Offences Wing (EOW) of the Mumbai Police is set to file a 4,000-page chargesheet in the Rs21-crore fraud case involving seven accused associated with Smartpaddle Technology Pvt. Ltd. The Seven accused have been identified as Nainish Shah, Shrenik Saboo, Tarun Soni, Rajendra Singh, Rohit Garg, and the company's cofounders Sachin Agarwal and Aniket Deb.

- Poonam Apraj

The case has been registered at Sakinaka Police Station under Sections 420 (cheating), 408 (criminal breach of trust by clerk or servant), 465 (forgery), 467 (forgery of valuable security), 468 (forgery for the purpose of cheating), 471 (using forged documents as genuine), and 120-B (criminal conspiracy) of the IPC.