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IT Enabled Services
Legal18 Aug 2026, 04:19 pm

eMudhra: Economic Offence Wing Closes 3i Infotech Complaint

AI Summary

eMudhra Ltd announced the closure of a complaint filed by 3i Infotech Limited with the Economic Offence Wing (EOW), Navi Mumbai. The complaint, filed on February 3, 2026, alleged financial fraud, criminal breach of trust, cheating, and criminal conspiracy related to the disinvestment of 3i Consumer Services Limited (now eMudhra) and purported wrongful redemption of preference shares. eMudhra had previously denied these allegations as baseless and barred by limitation. Following an inquiry, the EOW has closed the complaint, stating that the matter is not criminal in nature and appears to be a civil dispute.

Key Highlights

  • Economic Offence Wing closed complaint filed by 3i Infotech.
  • Allegations were related to disinvestment and preference share redemption.
  • EOW deemed the matter a civil dispute, not criminal.
  • eMudhra had previously denied all allegations.