The Mira Road PMO fraud case has drawn attention after chartered accountant Anita Chaudhary alleged that she lost approximately ₹1 crore to alleged fraudster Arup Sarkar, who reportedly posed as an official connected to the Prime Minister’s Office. The complaint, reportedly filed at Kanakia Police Station, alleges forged documents, fake investment proposals, and fabricated work orders linked to financial schemes involving LC discounting and international trade claims. No judicial finding establishing criminal liability has yet been publicly pronounced, and investigative proceedings remain ongoing.

Fraud Case in Mira Road: Alleged Fraudster Arup Sarkar alias Amit Shinde Sarkar Allegedly Defrauds CA Woman of ₹1 Crore

A 52-year-old chartered accountant reportedly lost ₹1 crore to an alleged fraudster claiming to be a PMO officer. Police inaction raises concerns over public safety, reports Sprouts News.

Alleged PMO Fraud in Mumbai

A 52-year-old chartered accountant, Anita Chaudhary, allegedly lost ₹1 crore to an alleged fraudster, Arup Sarkar, also known as Amit Shinde Sarkar, who purportedly claimed to be an officer in the Prime Minister’s Office (PMO).

The incident, reported at Kanakia Police Station, Mira Road (East) on 14 November 2025, has reportedly seen no substantive police action for seven months. Sprouts News sources confirm growing public concern over continued inaction despite strong evidence under the Indian Penal Code provisions.

Legal Provisions and Alleged Offences

The alleged fraudster reportedly committed multiple serious offences under the Indian Penal Code (IPC), including:

• Section 204 IPC: Impersonation of a government officer, presenting himself as a PMO official.
• Section 318 IPC: Fraud and inducing property dishonestly, involving ₹1 crore in financial deception
• Sections 336 & 338 IPC: Creating and using forged documents, including fake LC sanction letters.
•  Section 316 IPC: Criminal breach of trust through deceptive investment schemes.

These provisions indicate the gravity of the alleged fraud, which may involve additional charges upon further investigation.

Timeline and Modus Operandi of the Alleged Fraud

Anita Chaudhary reportedly met the alleged fraudster, Arup Sarkar alias Amit Shinde Sarkar, in 2019 through a mutual contact named Mitra. The alleged fraudster claimed to be a PMO officer in the Home Department to gain Chaudhary’s trust.

In March 2025, the alleged fraudster instructed Chaudhary to meet a Canara Bank official for LC discounting under Rajesh Gupta’s letter of credit. He claimed the client had only ₹2 lakh and promised ₹50 lakh if Chaudhary contributed ₹4 lakh upfront.

The alleged fraudster later presented a 91-crore LC sanction letter for S.A. Global and promised 50% profits from sugar exports from Brazil to the UAE, collecting ₹23 lakh from Chaudhary at high-interest rates. He also lured her to pledge her home, investing ₹65 lakh into a fake 700-crore work order with PickWay Tradelink Private Limited, claiming a 5% monthly return.

Also Read: Malvani Illegal Construction Row: Lodha Promises Action.

Bank Accounts and Exposure of Real Identity

The alleged fraudster reportedly opened a company account at Yes Bank, Vartak Nagar branch, using a fake email (actpicway@gmail.com) and phone number (7350430213) instead of Chaudhary’s contact details. He allegedly blocked her calls after receiving funds.

Subsequent verification with Sanjay Patil revealed that the alleged fraudster, Arup Sarkar, alias Amit Shinde Sarkar, is not a PMO officer. Reports indicate he operates a rental service for 10–12 Mercedes cars to embassies in Delhi.

Impact and Police Inaction

Anita Chaudhary’s household includes eight dependents: two senior citizens, one bedridden for three years, and three minor children. Sprouts News sources state that the alleged loss and delayed police action have left the family financially vulnerable, increasing public outrage over police inaction.

Questions remain over how many innocent citizens might still fall victim while the alleged fraudster reportedly moves freely in Mira Road. Citizens and observers demand immediate registration of criminal cases and prompt arrest.

Conclusion and Legal Outlook

The alleged fraudster Arup Sarkar alias Amit Shinde Sarkar case underscores the risks of impersonation and financial scams, raising concerns about public safety and law enforcement efficiency. Authorities are urged to act promptly, with Sprouts News tracking updates.

Reader Appeal:

For investigative leads, story tips, or to report information relevant to ongoing investigations, please contact Unmesh Gujarathi, investigative journalist, at 9322755098. He and his team welcome credible information for public-interest reporting.

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.