The Abraham Mathai allegations have attracted renewed attention after complaints were reportedly submitted to the Enforcement Directorate, Income Tax Department, and Economic Offences Wing seeking an investigation into alleged financial transactions linked to bank accounts of deceased former employees. According to the representations, accounts belonging to Sandra Gobell and Santosh Gaikwad allegedly remained active after they died in 2020. Complainants have requested authorities to examine whether any irregularities occurred. No public findings, charges, or judicial conclusions have been announced regarding these allegations, which remain subject to verification and investigation by competent authorities.

Abraham Mathai Allegations: Complaints Seek Probe Into Alleged Financial Irregularities, Use of Deceased Employees’ Bank Accounts

Fresh complaints submitted to multiple enforcement agencies have raised allegations against alleged fraudster Abraham Mathai regarding the alleged operation of bank accounts belonging to two deceased former employees. Authorities have yet to publicly announce findings on the claims.

The Abraham Mathai controversy has drawn renewed attention after complaints were reportedly submitted to the Enforcement Directorate (ED), Income Tax Department, and Economic Offences Wing (EOW), seeking an investigation into alleged financial transactions linked to bank accounts belonging to deceased former employees.

According to documents reviewed by Sprouts News, complainants have requested authorities to examine allegations that bank accounts belonging to the late Sandra Gobell and Santosh Gaikwad continued to be used for financial transactions after they died in 2020.

Sandra Gobell reportedly passed away in May 2020 following a battle with cancer, while Santosh Gaikwad is reported to have died during the same period after contracting COVID-19. The complaints allege that financial activity continued through their Axis Bank accounts maintained at the Kalina branch.

The allegations form part of a wider series of complaints and representations that have been submitted to various enforcement and regulatory authorities in recent months concerning the activities of alleged fraudster Abraham Mathai and organisations associated with him.

Complaints Submitted to Multiple Agencies

According to the complainants, authorities, including the Enforcement Directorate Mumbai, the Income Tax Department, and the Economic Offences Wing, have been requested to examine whether any financial irregularities occurred in connection with the accounts mentioned in the representations.

The complaints further allege that certain financial transactions may have involved intermediaries and professional associates. Among the names mentioned in the representations is an individual identified as CA Shetty.

At the time of publication, no public findings, charges, or judicial determinations establishing wrongdoing in relation to these specific allegations had been announced by the concerned authorities.

Sprouts News understands that copies of the complaints have been circulated among journalists, whistleblowers, community members, and other stakeholders seeking examination of the claims by competent agencies.

Earlier Allegations and Growing Scrutiny

The latest complaints emerge amid broader allegations previously raised by various individuals against Abraham Mathai. Those allegations have included claims relating to fraud, intimidation, extortion, threats, and other disputes.

Names that have appeared in earlier complaints, legal representations, media reports, or public allegations include Marathi actress Damohe, Joe Dias, Jimmy Joseph, and certain members of Abraham Mathai’s family.

These allegations remain subject to investigation, legal proceedings, or dispute, depending on the individual matter. No conclusion regarding criminal liability can be drawn unless determined by a competent court or investigating authority.

According to sources associated with community organisations, PYJ and United Christian Forums, several journalists, whistleblowers, and Christian community leaders have recently come forward with additional information that they believe warrants further scrutiny by authorities.

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Political and Community Reactions

The controversy has also generated reactions within religious and community circles. Sources claim that some church leaders associated with Prabhu Yeshu Janmotsav (PYJ) and related activities have distanced themselves from the organisation following public discussion surrounding the allegations.

In addition, a senior Bharatiya Janata Party (BJP) leader, Alka Manoj, has reportedly submitted representations to Union Home Minister Amit Shah, Maharashtra Director General of Police Sadanand Date, and Additional Chief Secretary (Home) Manisha Mhaiskar’s department seeking registration of an FIR and a formal investigation into the allegations.

The contents of those representations have not yet been independently verified by investigating agencies, and authorities have not publicly announced any decision regarding the requests.

As multiple complaints continue to reach enforcement agencies, attention is likely to remain focused on whether authorities initiate further inquiries, seek additional documentation, or issue official findings regarding the allegations in the coming weeks.

Abraham Mathai denied all allegations when contacted by Sprouts News for his response.

Readers’ Appeal

If you possess documents, bank records, correspondence, or other information relevant to this matter or any issue of public interest, contact investigative journalist Unmesh Gujarathi and the Sprouts News Special Investigation Team (SIT). Credible information may help authorities, strengthen public accountability, and support fact-based journalism. All genuine sources will be treated with appropriate confidentiality, subject to legal requirements.

Editorial Note:

This article is based on publicly available FIR records, court case references, and reports published by multiple media organisations. The information is presented in the context of ongoing investigations and public interest reporting. Sprouts News does not make any judicial determination regarding the individuals mentioned and does not intend to defame any person or organisation. Any individual seeking clarification or wishing to provide an official response may contact the editorial team with verifiable documentation. The information is presented for journalistic and informational purposes.