Archive · 17 Dec 2025
Cases Booked Against DFI and ₹113-Crore Fraud in Mumbai
In Hyderabad, the police have filed cases against Dr. P. Kamalakar Sharma and others for cheating nearly 4,000 senior citizens out of ₹516 crore.
They promised high returns but instead bought lots of property.
The court has attached these properties to give the money back to the victims.
In Mumbai, a man named Dr. Yogesh Dubey says someone used fake documents to steal ₹113 crore from his family.
The police are now investigating this big fraud.
DFI director and others accused of cheating 4,000 senior citizens of ₹516 crore in Hyderabad.
Properties worth 3,000 sq. yards commercial space and 450 acres of land attached by court.
High Court appointed a committee to auction attached properties for early disbursement to victims.
Mumbai case involves ₹113 crore fraud using forged documents to divert partnership assets.
FIR registered against Girish Ghanshyam Dubey, Satish Rammani Dubey, and Anil Chandulal Shah.
- Who
- Dr. P. Kamalakar Sharma (DFI), Girish Ghanshyam Dubey, Satish Rammani Dubey, Anil Chandulal Shah (Mumbai)
- What
- Financial fraud and cheating cases
- When
- DFI case initiated on December 23, 2023; Mumbai case involves documents from December 26, 2001
- Where
- Hyderabad (DFI), Mumbai (Kasturba Marg Police Station)
- Why
- DFI accused of cheating senior citizens; Mumbai case involves forged documents and financial fraud
- DFI Director
- Dr. P. Kamalakar Sharma
- Amount Cheated
- ₹516 crore
- Properties Attached
- 3,000 sq. yards commercial space, 450 acres land
- Complainant in Mumbai Case
- Dr. Yogesh Dubey
- Estimated Fraud Amount
- ₹113 crore
- Accused in Mumbai Case
- Girish Ghanshyam Dubey, Satish Rammani Dubey, Anil Chandulal Shah
- Investigating Agency
- Economic Offences Wing (EOW)
- FIR Registration Date
- December 26, 2001 (forged documents)
