Mumbai: A major financial fraud case amounting to ₹25.60 crore has been registered at Worli Police Station against six individuals and directors of private firms, including M/s Atom Capital Pvt Ltd and M/s Supremus Angel. The Economic Offences Wing (EOW) of the Mumbai Police has taken over the investigation.
According to the FIR registered under Sections 316(5), 318(4), 61(2), and 3(5) of the Bharatiya Nyaya Sanhita (BNS), the alleged offence took place between November 1, 2024, and May 9, 2025. The FIR was officially registered based on a complaint filed by Vinay Dinanath Tiwari (40), a resident of Raviraj Bhavan, Malad East, Mumbai.
The alleged offence occurred at the premises of Supremus Angel, located at Lodha Supremus, Dr. E. Moses Road, Worli Naka. The accused named in the FIR include:
Nisha Kumari R.
Satish Kumar – Director, M/s Atom Capital Pvt Ltd
Krish Vora – M/s Supremus Angel
Manish Soni – M/s Supremus Angel
Sanjay Damani – Director, M/s Optimus Financial Services Pvt Ltd
Neeraj Nisar
According to the FIR, the accused falsely presented a fabricated holding statement claiming they possessed 1,68,000 unlisted shares of the National Stock Exchange Ltd (NSE), which they did not. Using this forged document, they induced the complainant’s firm Mehta Financial Services Pvt Ltd – and its clients to invest ₹25.60 crore under the pretext of delivering these shares.
Despite accepting the funds, the unlisted shares were never delivered. It is further alleged that the accused, in collusion with Sanjay Damani and Neeraj Nisar, diverted the funds for personal gain amounting to criminal breach of trust and cheating.
The complaint was first filed with the Office of the Assistant Commissioner of Police, Economic Offences Wing. Following a preliminary inquiry and authorization from senior officials, an FIR was registered at Worli Police Station. The investigation was subsequently handed over to EOW Unit 6.
Further investigation is ongoing.
