Mumbai: In a major crackdown, the Economic Offences Wing (EOW) of Mumbai Police has frozen 17 bank accounts, seized 8 flats, and 4 plots of land linked to the MoneyAge Group of Companies. The ...

“The company has been operational since 2013, and was started by Rajeev Jadhav, Priya Prabhu and Hariprasad Venugopal, who later took on Pranav Raorane as a partner,” said the police officer.

The partners named in the complaint are Rajeev Jadhav, Hariprasad Venugopal, Pranav Raorane, and Priya Prabhu, along with other associates. These individuals allegedly operated under multiple ...

Those arrested include Hariprasad Venugopal (44), who originally belongs ... Investigators said Rajiv Jadhav (43) and Priya Prabhu, a former postal department employee, are wanted accused in ...