Bhopal’s Machli Scandal Mirrors Ajmer 1992 Horror.

Investigative Journalist
Founder & Editor-in-Chief, Sprouts News
Unmesh Gujarathi is an Indian investigative journalist and media professional with over 28 years of experience in print and digital journalism. He is the Founder and Editor-in-Chief of Sprouts News, an independent investigative publication headquartered in Mumbai, established in 2020.
Throughout his career, he has held editorial positions at leading media organisations, including:
DNA (Daily News & Analysis)
The Times Group
The Free Press Journal
Saamana
Dabang Dunia
Lokmat
His reporting has focused on investigative journalism, governance accountability, public policy, corruption, crime reporting and the Right to Information (RTI) framework in India.
As Editor-in-Chief of Sprouts News, he oversees:
Investigative direction
Editorial standards and verification protocols
Legal compliance and ethical review
Newsroom operations and accountability processes
Education & Academic Background
Unmesh Gujarathi holds:
Master of Commerce (M.Com)
Master of Business Administration (MBA)
Degree in Journalism
His academic background supports his reporting in areas related to governance, financial systems, public administration and regulatory matters.
Published Works & Contributions
In addition to newsroom leadership, he is the author of more than 12 books in Marathi and English. His published works cover topics including:
The RTI Act and transparency mechanisms
Political leadership, including writings on Balasaheb Thackeray
Career guidance
Investigative journalism practices
He has contributed to national dailies and digital media platforms, focusing on evidence-based reporting and public-interest journalism.
Editorial Approach
Unmesh Gujarathi’s reporting methodology emphasises:
Documentary verification
Multi-source validation
Legal awareness in investigative reporting
Public-interest accountability
Under his leadership, Sprouts News has published investigative reports related to governance, regulatory oversight and institutional transparency.
Professional Contact
Editor-in-Chief
Sprouts News
Mumbai, Maharashtra, India
Phone: +91 9322755098
Email: unmeshgujarathi@gmail.com
Portfolio: www.unmeshgujarathi.com
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Continue ReadingHyderabad Ganja Network: ED Searches Three Sites Linked to Neetu Bai.
The ED has searched three Hyderabad locations in an alleged ganja network probe linked to Neetu Bai, examining suspected narcotics proceeds under the PMLA.

The ED has searched three Hyderabad locations in a PMLA probe based on narcotics cases allegedly linked to absconding accused Neetu Bai.
The Enforcement Directorate has searched three locations in Hyderabad as part of a money laundering investigation linked to narcotics cases allegedly involving Neetu Bai. The PMLA case is based on FIRs registered by Telangana’s Elite Action Group for Drug Law Enforcement (EAGLE), with investigators examining whether suspected proceeds from ganja sales were concealed or transferred through financial channels. Police records cited in the investigation describe a residence in Lodha Basthi, Nanakramguda, as an alleged distribution centre. The allegations remain subject to investigation and judicial scrutiny.
ED Cracks Down on Alleged Hyderabad Ganja Network Linked to ‘Ganja Queen’ Neetu Bai
The Enforcement Directorate has conducted searches at several places in Hyderabad connected with Neetu Bai in a money laundering probe related to narcotics cases registered by Telangana's Elite Action Group for Drug Law Enforcement.
The Enforcement Directorate (ED) on Thursday raided three places in Hyderabad related to alleged ganja racket operator Neetu Bai, escalating a money laundering case connected with several narcotics cases registered in Telangana.
This is part of a larger nationwide crackdown against narcotics-related offenses under the Nasha Mukt Bharat campaign, ED sources said. The operation in Hyderabad was targeting Neetu Bai, who has been identified as an absconding accused in a number of First Information Reports (FIRs) registered by the Elite Action Group for Drug Law Enforcement (EAGLE), officials said.
The federal agency has registered a case under the Prevention of Money Laundering Act (PMLA) on the basis of FIRs lodged by EAGLE. Investigators are investigating whether alleged proceeds from sales of ganja were hidden, transferred, or otherwise handled in breach of anti-money laundering provisions.
Arrest of Sagar Mehta in ₹177-Crore Torres Jewellers Case Confirmed.
The ED has confirmed Sagar Mehta’s arrest in Dubai in the alleged ₹177-crore Torres Jewellers money laundering case, adding a major development to the ongoing probe.

The Enforcement Directorate has informed a Mumbai PMLA court that Dubai authorities arrested Sagar Mehta in the ongoing Torres Jewellers money laundering investigation.
The Enforcement Directorate has confirmed the arrest of Sagar Mehta in Dubai in connection with its investigation into the alleged ₹177-crore Torres Jewellers money laundering case. The agency informed a special PMLA court in Mumbai that Dubai authorities had taken Mehta into custody after he allegedly remained outside India for several months. Mehta is among several accused named in the probe, which involves alleged collection and management of proceeds of crime. The allegations remain subject to investigation and judicial scrutiny.
ED Confirms Dubai Arrest of Sagar Mehta in Rs 177 Crore Torres Jewellers Probe
Sagar Mehta, one of the main accused in the alleged Rs 177 crore Torres Jewelers money laundering case, was arrested by local authorities in Dubai after months on the run, the Enforcement Directorate has informed a special PMLA court in Mumbai.
The arrest of Sagar Mehta comes as a significant development in the ongoing investigation into the alleged Rs 177 crore money laundering case linked to the Torres Jewelers investment scheme. The Enforcement Directorate told a special Prevention of Money Laundering Act (PMLA) court in Mumbai on Thursday that local police in Dubai had arrested Mehta.
The court had earlier been told that Sagar Mehta had fled India and evaded investigators for several months. He has been accused by the Enforcement Directorate of assisting in the collection and management of proceeds of crime in connection with the alleged financial fraud.
During the court proceedings, the defense counsel prayed for withdrawal of the proclamation issued against Sagar Mehta. This follows the court earlier issuing non-bailable warrants against several accused named in the investigation.
Hybrid Cyber Fraud: Hyderabad Police Bust Interstate Phone Theft Racket.
Hyderabad Police have busted an alleged hybrid cyber fraud network that combined smartphone theft, social engineering and digital banking access to target commuters and senior citizens.

Three alleged syndicate members were arrested after police uncovered a fraud method combining smartphone theft, social engineering and digital banking access.
Hyderabad Police have arrested three alleged members of an interstate syndicate accused of operating a hybrid cyber fraud scheme that combined smartphone theft with digital financial fraud. Police said the suspects allegedly targeted commuters, senior citizens and vulnerable users at crowded transport locations, using shoulder surfing to observe phone credentials before stealing devices. Investigators allege that the group later used deception to obtain screen-lock details, searched stolen phones for financial information, and accessed banking or UPI applications to transfer money. Five mobile phones were reportedly recovered.
Hyderabad Police Busts Interstate Hybrid Cyber Fraud Syndicate Targeting Commuters
Hyderabad Police have arrested three alleged members of an interstate syndicate accused of combining phone theft, social engineering and digital banking fraud to steal more than Rs 20 lakh.
Hyderabad Police on Wednesday said they have busted an alleged “hybrid cyber fraud” racket that combined physical pickpocketing with digital financial crimes.
Sajjanar issued an advisory warning residents about the new method, which allegedly allows criminals to steal smartphones and then access victims’ financial accounts.
The Hyderabad Cyber Crime police have arrested three alleged key members of an interstate syndicate and recovered five mobile phones which were allegedly used in the offenses.
Digital Arrest Frauds: ED Uncovers ₹27,850-Crore Money Trail Across India.
An ED probe triggered by a Goa digital arrest complaint has uncovered a ₹27,850-crore transaction network allegedly linked to cyber fraud, hundreds of accounts and 330 victims.

An investigation triggered by a Goa woman’s alleged digital arrest scam complaint has led the ED to hundreds of beneficiary accounts, multiple FIRs and a nationwide financial network.
The Enforcement Directorate’s investigation into alleged digital arrest frauds has uncovered a vast financial network with transactions exceeding ₹27,850 crore, according to the agency. The probe began after a Goa woman allegedly lost ₹2.60 crore after being pressured into transferring money to accounts described as “Secret Supervision Accounts.” Investigators said the funds moved rapidly through hundreds of beneficiary accounts, cash withdrawals, payment gateways and foreign-exchange channels. The ED said the wider probe identified 330 victims and 163 FIRs, while examining financial activity involving commodity, travel and currency-exchange businesses.
ED Investigation Reveals Rs 27,850 Crore Network Behind Digital Arrest Frauds Across India
A complaint from a woman in Goa alleging a so-called digital arrest scam has led the Enforcement Directorate to uncover a sprawling money laundering network linked to 330 victims, 163 FIRs, and transactions exceeding Rs 27,850 crore.
The digital arrest scam investigation has exposed one of India's largest alleged cyber fraud-linked money laundering networks, according to findings released by the Enforcement Directorate (ED). Officials tracked transactions of over Rs 27,850 crore while investigating a complaint filed by a woman from Goa.
The woman was allegedly continuously monitored through a video call from May 21 to June 2, 2025, according to investigators. She was allegedly told by people posing as investigators that she was under criminal investigation.
She transferred Rs 2,60,33,634 to accounts which were described to her as ‘Secret Supervision Accounts’ within a period of 14 days. The transfers were allegedly made under duress and with the promise that cooperating would prove her innocence.















