The Economic Times

Mumbai man posed as doctor for nearly 30 years, Rs 188 crore transactions across 30 bank accounts under scanner

Dharmendrakumar Singh posed as a doctor for almost three decades and misappropriated Rs 188 crore. He allegedly diverted funds from various trusts and organizations to relatives and associates. Investigators scrutinized a tuberculosis screening project that had numerous unverified beneficiary records. During a July search, the police seized medical supplies and documents linked to his operations. The ongoing investigation focuses on the misuse of CSR funds and fraudulent healthcare initiatives.