A shocking revelation has emerged from Mumbai, where a self-proclaimed scientist allegedly received crores of rupees in foreign funds since 1995, despite having no verified scientific background.
According to official sources, the accused presented himself as a researcher and innovator to attract donations and funding from international organizations and private donors.
Details of the Investigation
Investigating agencies have discovered that the individual used fake scientific credentials, fabricated research documents, and misleading online profiles to gain trust and legitimacy.
Officials said that the accused claimed to work on projects related to nuclear research, renewable energy, and advanced materials, none of which were ever officially registered or verified by any recognized scientific institution.
“This person built a false image over decades, soliciting funds under the guise of innovation and research,” said a senior investigator.
Foreign Funding Trail
Sources indicate that large sums of money were received from foreign foundations and donors, allegedly under the pretext of scientific development and humanitarian innovation.
The funds were reportedly transferred through multiple accounts linked to foreign exchange violations currently being examined by enforcement agencies.
Authorities are now investigating whether these activities were part of a larger money-laundering network.
Past Allegations
Reports suggest that this so-called scientist has previously been accused of misleading investors and violating FCRA (Foreign Contribution Regulation Act) guidelines.
Despite red flags raised in the past, he continued to operate with new aliases and projects, targeting donors who lacked scientific due diligence mechanisms.
Agencies Involved
The Enforcement Directorate (ED) and Income Tax Department have launched detailed probes into the money trail.
Officials are also coordinating with foreign funding watchdogs to trace the origins of donations made over the last three decades.
Expert Views
Fraud experts warn that such cases highlight the need for stricter vetting of private research entities.
“This is a classic case of pseudo-science used to manipulate trust and funding,” said a forensic audit specialist.
Public Impact
The incident raises questions about how easily individuals can masquerade as scientists and misuse international research funds.
Authorities have urged the public to verify credentials before donating to private scientific or social projects.
FAQs
1. Who is the fake scientist from Mumbai?
The identity has not been officially disclosed as the investigation is ongoing.
2. How much foreign funding was received?
Sources suggest the accused collected several crores since 1995.
3. What agencies are probing the case?
The Enforcement Directorate (ED) and Income Tax Department.
4. What laws may have been violated?
FCRA, money-laundering, and financial misrepresentation laws.
5. Is the accused under arrest?
Authorities have not confirmed any arrests yet.
Published on : 3rd November
Published by : SMITA
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