11 hrs ago
EOW Fraud Case Sparks ₹1 Crore Bribery Allegation
A man named Mohit Gogia is accused of taking ₹13.50 crore from Kishan Modi by saying he would use it to settle a bank loan.
Modi’s complaint says documents Gogia provided were fake.
Investigators registered a case against Gogia, his wife and their company.
While being questioned, Gogia reportedly made statements to Delhi police investigators about other people.
Those statements led to an allegation that an aide to Madhya Pradesh Deputy Chief Minister Jagdish Devda took a ₹1 crore bribe.
The article does not establish that the alleged bribe was paid.
It says Gogia had invested money in several businesses in Bhopal.
Investigators may look into people connected to those businesses.
The article gives differing time references, saying the FIR was registered in August last year and that Gogia was brought to Bhopal in August 2026.
The Economic Offences Wing registered an FIR in August against Mohit Gogia, his wife Shweta Gogia and their firm over an alleged ₹13.50 crore fraud.
The complaint by Kishan Modi alleges Gogia took ₹13.50 crore in the name of settling a bank loan and provided fake documents.
The article says Gogia was brought from Tihar Jail to Bhopal on transit remand in August 2026 for questioning.
Gogia’s statements to Delhi’s crime branch reportedly triggered an allegation that Deepam Raichura, an OSD to Deputy Chief Minister Jagdish Devda, took a ₹1 crore bribe.
The article says Gogia invested money in several Bhopal bars, restaurants and clubs, and that investigators may examine people linked to those businesses.
- Who
- Mohit Gogia, his wife Shweta Gogia and their firm are accused in the EOW case; Kishan Modi filed the complaint. Deepam Raichura faces a reported ₹1 crore bribery allegation.
- What
- An alleged ₹13.50 crore fraud case has been linked in the report to a separate bribery allegation based on Gogia’s statements.
- Where
- The case involves Bhopal, Madhya Pradesh, and questioning by Delhi’s crime branch.
- When
- The article says the FIR was registered in August last year and Gogia was brought to Bhopal in August 2026; it does not specify the year for the FIR reference.
- Why
- Modi alleges Gogia took money to settle a bank loan and provided fake documents; Gogia’s statements reportedly prompted the bribery allegation.
Key facts
- Alleged fraud amount
- ₹13.50 crore
- Reported bribery allegation
- ₹1 crore, concerning Deepam Raichura
- Complainant
- Kishan Modi
- Accused in EOW case
- Mohit Gogia, Shweta Gogia and M/s M G Leasing and Finance Company
- FIR timing stated
- August last year; the article does not identify the year
- Transit-remand transfer stated
- Gogia was brought from Tihar Jail to Bhopal in August 2026, according to the article
- Businesses named
- Obello Club, Romeo Lane, My Bar HQ, Rasta Restaurant, Jukko, House of Candy, Barkus Restaurant, Burger Singh and Sol Club
Sources
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