Former Bizongo employee arrested in Mumbai

/ Arrest, Audit, B2B e-commerce, Bizongo, BSR and Co, EOW, Executives, Fake Invoices, Financial, Founders, Fraud, Investigation, Layoffs, Management, Misappropriation, Mumbai Police, Nainish Shah, Shrenik Saboo, TradeCred, Vendor

Former Bizongo employee arrested in Mumbai. The B2B e-commerce startup has accused Nainish Shah, a former associate director, of allegedly misappropriating about ₹20 crore through fake invoices. Nainish Shah has been arrested by the Mumbai Police. The arrest follows an FIR filed by Bizongo in April alleging breaches related to conspiracy, breach of trust, cheating and forgery.

Published by: The Morning Context
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