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![chandrarsrikant Avatar](https://lunarcrush.com/gi/w:24/cr:twitter::16362321.png) Chandra R. Srikanth [@chandrarsrikant](/creator/twitter/chandrarsrikant) on x 147.4K followers
Created: 2025-07-03 12:50:58 UTC

A criminal complaint has been filed with Mumbai's Economic Offences Wing (EOW) against senior executives and certain investor representatives of B2B platform Bizongo, including those from Accel, B Capital, Chiratae Ventures and IFC, alleging irregularities in the handling of over Rs XXX crore linked to the company's now-discontinued supply chain financing business.

The complaint dated June 26, filed by invoice marketplace TradeCred, specifically names Bizongo co-founder Sachin Agrawal, CFO Gaurav Singhania, and investor representatives Amit Jhunjhunwala (Accel), Souvik Sengupta (B Capital), Ranjith Menon (Chiratae), and Inderbir Singh Dhingra (IFC), stating they were aware of the financial issues and involved in key repayment-related meetings.

![](https://pbs.twimg.com/card_img/1940741464490688512/BTF36T42?format=jpg&name=800x419)

XXXXXX engagements

![Engagements Line Chart](https://lunarcrush.com/gi/w:600/p:tweet::1940755142489383349/c:line.svg)

**Related Topics**
[chiratae ventures](/topic/chiratae-ventures)
[investment](/topic/investment)

[Post Link](https://x.com/chandrarsrikant/status/1940755142489383349)