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EoW probes Rahul Yadav, wife in Rs 288 cr alleged fraud case

The Economic Offences Wing (EOW) of Mumbai Police is investigating Rahul Yadav, the founder of a property startup, for allegedly mishandling Rs 288 crore of investor money and transferring funds to a firm co-owned by his wife. Info Edge, which invested in Yadavs startup, filed a complaint accusing 4B Network Pvt Ltd of cheating and engaging in suspicious transactions.
United Arab Emirates Pratik Choudhary Rahul Yadav Sanjay Saini Devesh Kumar Singh Samir Dalvi

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