mumbaiUpdated: Sep 08, 2019 00:33 ISTThe Economic Offences Wing (EOW) of Mumbai Police is facing flak from police commissioner Sanjay Barve in a ₹9-crore cheating case involving the former vice-president of a mobile learning app. Barve has transferred the case for a “professional investigation” to the cyber police and also transferred the investigating inspector to the special branch-1 of the Mumbai Police. While Khorakiwala refused to comment on the case, Seth told HT that the claims against him have been fabricated. Considering the magnitude of the fraud, the NM Joshi Marg police transferred the case to the EOW in August. He also found it suspicious that the EOW officers raided the premises of Seth’s firm twice in a short span.

Source: Hindustan Times September 07, 2019 19:04 UTC