Mumbai: In a major alleged financial fraud, the Mumbai Police Economic Offences Wing (EOW) has registered an FIR after a detailed forensic audit exposed massive irregularities, fake transactions and diversion of funds amounting to ₹85.19 crore in Goregaon-based BPC Technology India Pvt. Ltd.

Complaint Filed by Additional Director

The complaint was filed by Deepak Gulshan Grover (31), a New Delhi resident and Additional Director of BPC Technology India Pvt. Ltd. since March 16, 2024.

The company, registered under ROC Mumbai since 2016 (CIN: U72900MH2016FTC287647), operates an online agricultural trading platform under the brand Safal Fasal, procuring farm produce from farmers and supplying it to corporates and traders.

Forensic Audit Exposes Fake Purchases and Sales

A forensic audit b

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