A Mumbai Crime Branch investigation into a man accused of posing as a doctor for nearly three decades has uncovered suspected financial transactions worth around Rs 188 crore across nearly 30 bank accounts linked to his trusts, foundations and companies, according to the police chargesheet.
The accused, Dharmendrakumar Singh, allegedly collected Corporate Social Responsibility (CSR) funds and donations through various entities before diverting the money to private company employees, relatives, trustees and other beneficiaries. Investigators found that substantial amounts were transferred to other accounts within days of being received.
