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12th Pass Posed as 'Doctor' for 30 Years, Built 200 Crore Empire; ED Uncovers Scam.
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News18•30-09-2026, 20:52
12th Pass Posed as 'Doctor' for 30 Years, Built 200 Crore Empire; ED Uncovers Scam.
- •Dharmendra Kumar Chandradev Singh, a 12th-pass individual, posed as a 'doctor' for 30 years, deceiving people.
- •He built an empire worth 200 crore rupees, establishing several charitable trusts and organizations.
- •According to ED, he secured CSR funds from PSUs and large private companies, then left projects incomplete or showed them as completed only on paper.
- •Money was siphoned off by inflating bills through fake and shell companies, with a large portion of CSR funds returned in cash.
- •ED raided 8 locations across Maharashtra, West Bengal, Gujarat, and Delhi-NCR, with major revelations expected soon.
Key Questions Answered
Dharmendra Kumar Chandradev Singh posed as a doctor for 30 years to gain blind trust, established charitable trusts, secured CSR funds from PSUs and private companies for health projects, and then siphoned off the money through fake bills while returning a large portion in cash.
The initial First Information Report was registered at the Juhu Police Station in Mumbai, following which the Enforcement Directorate registered a case under the Prevention of Money Laundering Act and conducted simultaneous raids across four states.
The Enforcement Directorate carried out coordinated raids at a total of eight locations spanning Maharashtra, West Bengal, Gujarat, and Delhi-NCR.
