| CASE SERIAL No. | MATTER |
| 01. Gorakhpur BRD Medical College, 60 Children Died due to lack of oxygen.   | Gorakhpur BRD Medical College, 60 Children Died due to lack of oxygen. The proprietor of Pushpa Sales, which supplied oxygen to the state-run Baba Raghav Das Medical College, was implicated after more than 60 children died at the hospital. Our investigation team looked into this matter, and according to our report, we found that Pushpa Sales Private Limited is not eligible to participate in any medical-related tenders. We have filed a Public Interest Litigation (PIL) in the High Court (PIL NO: 40443/2017, Allahabad High Court). READ MORE |
| 02. The international fake call center operates through hawala networks and extorts money from innocent citizens in the US, UK, Australia, and Canada.  | The international fake call center operates through hawala networks and extorts money from innocent citizens in the US, UK, Australia, and Canada. We have uncovered the operations of a fraudulent call center linked to a Chinese network and a hawala channel. All relevant documented evidence has been included in the report. On November 11, 2017, we submitted this report to the Prime Minister’s Office, the Ministry of Home Affairs, the Department of Telecommunications, the DCP of Delhi Police, the DGP of Haryana Police, the DGP of UP Police, and other authorities in various states. READ MORE |
03 Rohingya illegal immigrants  | Rohingya Illegal Immigrants On December 7, 2017, Dr. Ishtdev Sharma visited the Balukhali Rohingya Camp at the Teknaf Border in Bangladesh. According to our research, organizations such as UNHCR, the Bangladesh Red Crescent Society, and the Hope Foundation for Women & Children of Bangladesh Inc., among others, are doing commendable work by distributing medicine, food, and providing shelter. READ MORE |
| 04 Jihadist and terrorist organizations involved in global attacks have used Bitcoin to fund their operations.   | Jihadist and terrorist organizations involved in global attacks have used Bitcoin to fund their operations. We submitted a 125-page report to the Prime Minister’s Office, the Ministry of Finance, and the RBI Governor on June 18, 2018. The report discusses the use of Bitcoin by ISIS and jihadist groups, highlighting their fundraising efforts after the fall of Raqqa in October 2017. READ MORE |
| 05. ZEBPAY Bitcoin: ZEB IT SERVICE PRIVATE LIMITED  | *Bitcoin: ZEB IT SERVICE PRIVATE LIMITED** Zebpay is a bitcoin wallet provider enabled by an app, headquartered in Singapore, with an IT office located in Ahmedabad, Gujarat, India. The company was founded by Mahin Gupta in late 2012. ZEB IT Services Private Limited exchanges Bitcoin for Indian Rupees in India. We received a complaint against the company, and our team investigated the company’s documents. READ MORE |
| 06. Indian Direct-to-Home (DTH) services are operating illegally in Pakistan, Afghanistan, Dubai, Saudi Arabia, Sri Lanka, Bangladesh, and 12 other countries.  | Indian Direct-to-Home (DTH) services are operating illegally in Pakistan, Afghanistan, Dubai, Saudi Arabia, Sri Lanka, Bangladesh, and 12 other countries. READ MORE |
| 07. Dawood Ibrahim using 21 names in Pakistan, has 3 addresses in Karachi  | Dawood Ibrahim using 21 names in Pakistan, has 3 addresses in Karachi. Dawood address in Karachi (PAKISTAN): (1) House No 37, 30th Street – Defence, Housing Authority, Karachi, Pakistan. READ MORE |
| 08. Nirav Modi Pnb Bank Scam  | The Central Bureau of Investigation (CBI) has registered a First Information Report (FIR) for criminal conspiracy and cheating against Nirav Modi. Following this case, many directors resigned from companies associated with Nirav Modi. A resignation letter is included in this report. READ MORE |
| 09. UNOCOIN TECHNOLOGIES PRIVATE LIMITED  | **UNOCOIN TECHNOLOGIES PRIVATE LIMITED** On November 27, 2018, we submitted a report regarding Unocoin to the Prime Minister’s Office, the Ministry of Home Affairs, the Ministry of Finance, and the Reserve Bank of India. READ MORE |
| 10. Masood Azhar leader of Pakistan based Terrorist organization Jaish-e- Mohammed  | Masood Azhar leader of Pakistan based Terrorist organization Jaish-e- Mohammed The information regarding Masood Azhar, the leader of the Pakistan-based terrorist organization Jaish-e-Mohammed, has been sent to the PMO and MHA. READ MORE |
| 11. Subash Chandra’s companies are linked to a ₹11,808 crore lottery scam.  | Subash Chandra’s companies are linked to a ₹11,808 crore lottery scam. This case, which we have exposed, is currently under investigation by the Prime Minister’s Office (PMO), the Ministry of Home Affairs (MHA), the Ministry of Finance (MoF), and the Income Tax Department. The scam has targeted innocent citizens of the Northeast and has implications for the Government of India. READ MORE |
| 12. ARJ EXIM INDIA  | ARJ EXIM INDIA exports DTH systems to Afghanistan and then smuggles these Indian DTH units from Afghanistan into Pakistan. This activity violates foreign trade policy and misuses HS code 85299090. All smuggled DTH systems are activated using the IDs of Indian citizens. Additionally, the monthly subscriptions for these systems are paid for through Hawala, terrorist funds, and other criminal sources. READ MORE |
13. Fraud and cybercrime through the fake website of www.rrbald.co.in | Fraud and cybercrime through the fake website of www.rrbald.co.in READ MORE |
| 14. A report has been filed against a Peer-to-Peer (P2P) business, advising against investing money in it.  | A report has been filed against a Peer-to-Peer (P2P) business, advising against investing money in it. READ MORE |
| 15. COVID 19 – BIO WEAPON  | COVID 19 / Coronavirus terror attack truth READ MORE |
| 16. The Al-Sadaqah Organization has launched a website to promote the use of Bitcoin and other cryptocurrencies for sponsoring the purchase of weapons by the Mujahideen in Syria.  | The Al-Sadaqah Organization has launched a website to promote the use of Bitcoin and other cryptocurrencies for sponsoring the purchase of weapons by the Mujahideen in Syria. READ MORE |
| 17. The Delhi NCT Government, under Chief Minister Shri Arvind Kejriwal, has reportedly wasted, lost, and rendered unfruitful funds amounting to ₹189.66 crore  | The Delhi NCT Government, under Chief Minister Shri Arvind Kejriwal, has reportedly wasted, lost, and rendered unfruitful funds amounting to ₹189.66 crore READ MORE |
| 18. Uttar Pradesh state government spent ₹40,854.63 crores.  | Between 2011 and 2016, the Uttar Pradesh state government spent ₹40,854.63 crores on the construction and maintenance of various types of roads. However, there were serious irregularities at all stages of the tendering process and contract management. The fundamental norms for road design and cost estimation were not followed. READ MORE |
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