The Economic Offences Wing (EOW), which is probing the Bliss Consultancy case, has filed a case against the directors of Denron Rea-IT Trade Pvt Ltd for allegedly fabricating arbitration documents to demand Rs 200 crore from the firm that was founded by Goregaon couple Ashesh and Shivangi Mehta. The case, registered under multiple Indian Penal Code sections, including cheating and criminal conspiracy, indicates that Denron may face legal action. Sources suggest that the EOW might pursue a closure report against Bliss Consultancy, potentially leading to the arrest of its directors for failing to settle investor dues.

Background of case