Mohit Gogia Case: EOW FIR In ₹13.50 Crore Fraud, Statements Trigger ₹1 Crore Bribery Allegation Against MP Deputy CM Jagdish Devda's OSD

The Economic Offences Wing (EOW) registered a First Information Report (FIR) against Mohit Gogia in August last year concerning a fraud case amounting to ₹13.50 crore. According to the FIR, Gogia's statements led to allegations against Deepam Raichura, the Deputy Chief Minister Jagdish Devda's OSD, for taking a bribe of Rs 1 crore.

Mohit Gogia, his wife Shweta Gogia, and their firm, M/s M G Leasing and Finance Company, are accused in the case. Kishan Modi, who lodged the FIR against Gogia, is currently involved in several cases. Gogia allegedly invested the fraudulent money in various establishments across Bhopal, including bars and clubs like Obello Club, Romeo Lane, My Bar HQ, Rasta Restaurant, Jukko, House of Candy, Barkus Restaurant, Burger Singh, and Sol Club.

In August 2026, Gogia was taken from Tihar Jail to Bhopal under transit remand. The EOW conducted an interrogation with Gogia, who provided statements that escalated the situation for Raichura. However, the agency maintained the limits of Modi's complaint in the statement received from Gogia. It was later revealed that the documents Gogia presented to Modi as settlement of a bank loan were fake.

Several individuals with whom Gogia invested money in the state capital have connections with the ruling party and refused to return the money, citing losses incurred after Gogia's arrest by the EOW, Delhi Crime Branch, and Chandigarh EOW.

As a result, Gogia has been mentioning the names of these people in his statements, leading to potential targets for the EOW, the Delhi Crime Branch, and the Enforcement Directorate (ED).