2 Thane Cyber Cops Held for Selling CDR's (Call Records) Illegally to Mohammad Sohel.

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 ReadingFive Arrested in Hero FinCorp Cyber Fraud Case Over ₹12.84 Crore
Five people have been arrested in the Hero FinCorp cyber fraud probe as Delhi Police trace alleged ₹12.84 crore transfers through 34 accounts and crypto channels.

Delhi Police’s IFSO unit arrests five people as investigators trace alleged unauthorised transactions through multiple bank accounts and crypto transfers.
Delhi Police’s Intelligence Fusion and Strategic Operations unit has arrested five people in a cyber fraud investigation involving Hero FinCorp. Police said 317 unauthorised digital transactions worth about ₹12.84 crore were transferred from the company’s corporate bank account through 34 accounts. Investigators traced the alleged money trail using bank records, transaction data and mobile phone evidence. Authorities have placed holds on around ₹1.7 crore in accounts linked to the investigation. Police are also examining alleged cryptocurrency and Telegram connections as the probe continues.
Hero FinCorp Cyber Fraud Probe Leads to Five Arrests Over Rs 12.84 Crore Transactions
Delhi Police IFSO unit arrests 5 in alleged cyber fraud targeting Hero FinCorp, crypto transfers, funds traced through 34 accounts.
The Hero FinCorp cyber fraud case is linked to 317 unauthorised digital transactions worth Rs 12,84,09,997, which were allegedly transferred out of the company's corporate bank account.
Five people, including a relationship manager of RBL Bank in Jaipur, Vikas, were arrested by Delhi Police’s Intelligence Fusion and Strategic Operations unit, officials said.
The probe was initiated after detection of unauthorised debit transactions by Hero FinCorp Ltd., a registered non-banking financial company, through system alerts generated by HDFC Bank.
ED Raids Amrit Group Premises in Kolkata, Indore Over Investment Probe
ED searches Amrit Group-linked premises in Kolkata and Indore, examining alleged investment schemes, public deposits, financial records and the movement of funds.

ED searches Amrit Group-linked premises in Kolkata and Indore as investigators examine alleged public investment and deposit schemes.
The Enforcement Directorate has conducted searches at premises linked to the Amrit Group of companies in Kolkata and Indore as part of a money laundering investigation into an alleged investment fraud case. Officials said the operation covered locations connected to KC Dujari, Kali Kishore Bagchi and others associated with the group. Investigators are examining financial records, documents and electronic data to trace funds allegedly collected through investment and deposit schemes. The probe remains ongoing, and the allegations have not been established by a court.
ED Raids Amrit Group Linked Premises in Kolkata and Indore Amid Alleged Investment Fraud Money Laundering Probe
The Enforcement Directorate on Friday carried out simultaneous searches in Kolkata and Indore in a money laundering probe against the Amrit Group of Companies and connected individuals in an alleged investment fraud case.
The Enforcement Directorate raid operation began Wednesday at several locations in Kolkata and Indore as investigators pursued a money laundering probe linked to an alleged investment fraud case involving several investors.
Officials said search and seizure operations are continuing at a number of premises linked to suspects including KC Dujari, Kali Kishore Bagchi and others associated with the Amrit Group of companies.
The Enforcement Directorate’s Kolkata Zonal Office has initiated the coordinated operation under Section 17 of the Prevention of Money Laundering Act in collaboration with security personnel and state police authorities.
ED Questions CMRL General Manager as Money-Laundering Probe Expands
ED questions CMRL General Manager Manohardas as investigators examine alleged financial transactions with Exalogic Solutions ahead of a likely first chargesheet.

ED questions CMRL General Manager Manohardas as investigators examine alleged transactions involving CMRL and Exalogic Solutions.
The Enforcement Directorate has questioned CMRL General Manager Manohardas as part of its money-laundering investigation into alleged financial transactions involving Cochin Minerals and Rutile Ltd and Exalogic Solutions. The questioning comes as the agency works towards completing the first phase of its probe and is expected to file a first chargesheet. Investigators are examining company records, financial statements, transaction trails and auditor-related information. Separately, an ED report seeking legal action against several individuals remains under review, with the allegations yet to be established in court.
CMRL Money-Laundering Probe: ED Questions General Manager as First Chargesheet Nears
The Enforcement Directorate (ED) has stepped up its probe into the alleged financial transactions of Cochin Minerals and Rutile Ltd and Exalogic Solutions, with senior officials being grilled ahead of a likely first chargesheet.
The Enforcement Directorate (ED) has questioned Cochin Minerals and Rutile Ltd (CMRL) General Manager Manohardas in its ongoing money-laundering investigation into alleged financial transactions between CMRL and Exalogic Solutions. The action comes as the agency is gearing up to file its first chargesheet in the case.
Manohardas appeared before the Enforcement Directorate’s Kochi office on Tuesday and was questioned on issues related to the probe. The questioning is part of a broader effort to wrap up the first phase of probes, officials familiar with the investigation said.
The probe is into alleged financial transactions and suspected irregularities involving CMRL and Exalogic Solutions, a defunct information technology company that was once associated with T Veena. The case has generated much public interest in Kerala on account of its political and legal ramifications.
Anurag Dwivedi Under ED Scanner in Online Betting Money Probe
Anurag Dwivedi is under ED investigation over an alleged betting-linked money trail, with searches, luxury vehicle seizures and financial transactions involving associates.

ED is examining an alleged betting-linked money trail involving YouTuber Anurag Dwivedi, his relatives and associates.
YouTuber Anurag Dwivedi is under investigation by the Enforcement Directorate in a money laundering case linked to an alleged online betting racket. The probe reportedly follows a financial trail involving his relatives, associates and entities examined by investigators. The agency has conducted searches across multiple cities and reported seizures including luxury vehicles, cash, bank deposits and other assets. The allegations remain part of an ongoing investigation and have not been established by a court. Dwivedi continues to maintain a public social media presence.
Anurag Dwivedi Money Laundering Probe: Key Developments and Latest Updates
YouTuber Anurag Dwivedi is under the scanner of the Enforcement Directorate in a money laundering probe related to an alleged online betting racket. The investigation comes after a financial trail led to family and associates.
The Enforcement Directorate (ED) is investigating Uttar Pradesh-based YouTuber Anurag Dwivedi, who creates cricket-related content, in a money laundering case linked to an alleged online betting racket busted in West Bengal in 2022.
The probe has generated a lot of public interest, with authorities probing financial dealings reportedly involving Dwivedi’s relatives, associates and entities that were under the scanner during the agency’s money trail analysis.
The investigators said the case stemmed from an online betting syndicate allegedly being run through Telegram channels and betting platforms like Skyexchange. The operation was busted in 2022 during enforcement drives in Siliguri in West Bengal.














