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How Mumbai man who studied till Class 12 posed as doctor for nearly 30 years, used trusts and companies to secure CSR funds, routed 188 crore through 30 bank accounts

How Mumbai man who studied till Class 12 posed as doctor for nearly 30 years, used trusts and companies to secure CSR funds, routed 188 crore through 30 bank accounts
Photo: Times of India — Mumbai · view original

Dharmendrakumar Singh posed as a doctor for nearly thirty years and allegedly misappropriated funds totaling around Rs 188 crore. He operated through multiple trusts and companies, diverting money from CSR initiatives into personal accounts. A significant percentage of beneficiary data from a tub...

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