Stevens

Forensic Audit & Due Diligence

[Stevens @Stevenaudit]

Urgent Call for Action Against Fugitive Economic Offender Prafulla Subhashchandra Bhat

It is deeply concerning and shameful despite the existence of a Look-Out Circular Prafulla Subhashchandra Bhat has not only fled India but continues to evade justice by securing a Golden Visa

[Stevens @Stevenaudit]

@TheVijayMallya @TheVijayMallya no offence to you Mr. Mallya, but i am informed of this new trend specially in the UAE, which many absconders (Mr. Prafulla Bhat) have been using is to obtain a travel ban on a pretext of a pending civil/cheque bounce case, family dispute,immigration, etc.

[Stevens @Stevenaudit]

@TheVijayMallya Thankfully for Prafulla Bhat, departments & banks seem to have mastered the art of moving slowly—and even writing off dues.

The “recover every rupee from economic offenders/fugitives” drama apparently applies only to the popular ones.
For lesser-known alleged thugs?

[Stevens @Stevenaudit]

@TheVijayMallya @TheVijayMallya you atleast paid your dues by way of attachment by the department and authorities, however one prafulla subhashchandra bhat has taken vanuatu passport, currently in dubai, loc issued previously still managed to leave/enter india via nepal and go back still twice

[Stevens @Stevenaudit]

@dir_ed The department has been vocal in showcasing achievements—well done. But does it have courage to act in the matter of Prafulla Subhashchandra Bhat and Chanakya Dhanda, who have allegedly been absconding & are reportedly hiding in the UAE and USA? @dir_ed @MCA21India @FinMinIndia

[Stevens @Stevenaudit]

@narendramodi shame on government who is unable extradite "prafulla subhashchanda bhat" back to india from UAE who is absconding since 2019, while on the run he is still defrauding innocent/honest public servants hard earned money https://t.co/kWOXKrDKR9

[Stevens @Stevenaudit]

@sidhant while some in government offices are/were afraid to bring Mr. Chanakya Dhanda (New Jersey) And Shri Prafulla Subhashchandra Bhatt (UAE) back to Mumbai @PMOIndia @Dev_Fadnavis @CMOMaharashtra @AmitShah

[Stevens @Stevenaudit]

Companies managed by prafulla bhat involved in Money laundering , circular trading, bogus book building to the tune of INR 10,000 Crores by each entity, why no action. @dir_ed @nsitharamanoffc

[Stevens @Stevenaudit]

PRAFULLA BHAT & CHANAKYA DHANDA DUPED
@PiramalFinance RS. 52 CRORES + INTEREST. SECURED ASSET UNDER MORTGAGE DOES NOT EVEN SETTLE 10% OF THE BORROWED AMOUNT.
@FinMinIndia @PIBHomeAffairs @PMOIndia @nsitharaman @AmitShah @Dev_Fadnavis @RahulGandhi

[Stevens @Stevenaudit]

PRAFULLA BHAT & CHANAKYA DHANDA DUPED
@PiramalFinance RS. 52 CRORES + INTEREST. SECURED ASSET UNDER MORTGAGE DOES NOT EVEN SETTLE 10% OF THE BORROWED AMOUNT.
@FinMinIndia @PIBHomeAffairs @PMOIndia @nsitharaman @AmitShah @Dev_Fadnavis @RahulGandhi

[Stevens @Stevenaudit]

Is the scale of the fraud the only criterion for accountability? Or is selective scrutiny reflective of deeper systemic biases? this present default was of Rs. 24 Crores ( USD 3 MILLION). PNB, Canara Bank to name a few PSU banks Duped by these scammers Prafulla & Chanakya

[Stevens @Stevenaudit]

@FinMinIndia @PMOIndia @nsitharaman @canarabank @SEBI_India @Dev_Fadnavis @AmitShah @RahulGandhi

Why only large business houses like Anil Ambani Group/Adani are subjected to intense scrutiny and media trials for alleged financial misconduct involving defunct companies,

[Stevens @Stevenaudit]

inflating asset values to obtain credit line, defaulting on repayments & eventually fleeing the country. Yet their case receives no coverage & the bad loans are conveniently written off by banks the same financial year.

[Stevens @Stevenaudit]

@narendramodi @AmitShah @AmitShahOffice @nsitharaman @PMOIndia @DonaldJTrumpJr @POTUS @realDonaldTrump @uaedgov @UAEmediaoffice @UAEEmbassyUS @dir_ed @MumbaiPolice @USCIS @ICEgov @FBI @FBIDirectorKash @NewJerseyOAG @NewJerseyOAG @cbic_india @cgstmumbaizone @FinMinIndia

[Stevens @Stevenaudit]

Evidence indicates that Prafulla Bhat is actively funding Chanakya Dhanda from UAE, using offshore channels These fund flows can be traced via bank accounts of Chanakya Dhanda & wife Pooja Dhanda, who is also a complicit This can be verified by their U.S. bank account statements

[Stevens @Stevenaudit]

Urgent Call for Action Against Fugitive Economic Offender Prafulla Subhashchandra Bhat

It is deeply concerning and shameful despite the existence of a Look-Out Circular Prafulla Subhashchandra Bhat has not only fled India but continues to evade justice by securing a Golden Visa

[Stevens @Stevenaudit]

@FBI @FBIDirectorKash @DOJNatSec @StevenFulop @TonyPerryNJ @POTUS @realDonaldTrump @DHSgov

each and every company operated by fugitive Mr. Chanakya Arvind Dhanda is only involved in money laundering and circular trading/bogus invoicing in/outside usa.