Man booked for duping firm of Rs 6 cr by posing as Infosys CSR official
Bengaluru (PTI): An FIR has been registered against a man and his accomplices for allegedly cheating a firm of Rs 6 crore by falsely claiming to be associated with an IT company and promising to facilitate CSR funds for its projects, police said on Friday.
The crime is said to have taken place between September 1, 2025 and March 20, 2026, and after consultation with legal experts the company decided to file a complaint at the Devanahalli police station here, they said.
The FIR was registered on March 30 following a complaint by Mysore Mercantile Company, alleging that a person named Gagan N Deep approached them, posing as the Regional Head (CSR) at Infosys Ltd, they said.
According to the FIR, Deep claimed he reported to senior officials - Harsh J, Senior Regional Manager - Infrastructure, Facilities Operation, Public Relations and CSR Works, and Niladri Prasad Mishra, Senior Vice President and Head - Global Infrastructure and Climate Action.
The FIR alleged that the accused expressed interest in the activities of their associated trust, Heggunje Rajeeva Shetty Charitable Trust, Bangalore, and assured facilitation of CSR funds from Infosys Ltd.
It further stated that the accused sent a team of four to five individuals representing Infosys, including persons identified as Chethan and Tejas, to Udupi, Mangaluru and other places to verify the trust’s activities.
According to the complaint, the accused subsequently induced the complainant to pay an Earnest Money Deposit (EMD) to alleged regular vendors of Infosys as a condition for approval of CSR grants.
The complainant stated that a total amount of Rs 6 crore was paid, including Rs 1.75 crore through demand drafts in favour of Anitha Ventures and Rs 3.75 crore through demand drafts in favour of ANS Engineerings, apart from an additional cash payment of Rs 30 lakh allegedly handed over to the accused through his driver near Nandi Upachar Hotel in Devanahalli, as per his instructions.
The FIR further alleged that the accused issued a purported sanction letter dated October 21, 2025, allegedly from Infosys bearing the signature of Mishra, and executed a grant agreement dated January 8, 2026 between Infosys and the charitable trust for the construction of more than 855 houses across Karnataka with a total grant of Rs 179 crore.
Another grant agreement dated January 13, 2026 was also executed for construction of primary health care centres across the state with a total grant of Rs 178 crore, it stated.
However, the complainant later suspected that the representations made by the accused were false, the documents were fabricated, and the entire transaction was fraudulent in nature, as the accused dishonestly induced them to part with substantial amounts under the pretext of EMD for CSR grants.
"Despite repeated follow-ups neither has any grant materialised nor have the amounts been returned, and the accused is now unresponsive and deliberately avoiding communication," the FIR added.
A case has been registered under various provisions of the Bharatiya Nyaya Sanhita, including Section 316(2) (criminal breach of trust), Section 319(2) (cheating by personation), Section 336(3) (forgery for the purpose of cheating), police said, adding that further investigation into the matter is underway.
Efforts are being made to nab the suspects in the case, they added.
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Delhi Police busts LPG black marketing racket in Bawana, 75 cylinders seized; 1 held
New Delhi (PTI): Delhi Police has busted an LPG cylinder hoarding and black marketing racket in the Bawana area, an officer said on Friday.
A 50-year-old man, identified as Anil, has been arrested and 75 cylinders seized, he said.
The accused was apprehended following a tip-off about the illegal storage and transportation of LPG cylinders in the industrial area.
Acting on the input, a police team laid a picket near District Park in Bawana on Thursday evening. Around 4 pm, a pickup truck was intercepted and checked, leading to the recovery of 27 LPG cylinders, including both domestic and commercial units.
"When questioned, the accused failed to produce any valid documents, including a licence, permit, stock register or proof of ownership for the cylinders," the officer said.
During interrogation, Anil revealed that more cylinders were stored at nearby premises. Based on his disclosure, police raided two rooms and an iron shed near a factory in the area.
"A total of 48 additional cylinders were recovered, taking the overall seizure to 75. The cylinders were stored without safety measures or legal authorisation, posing a serious risk," the officer said.
Disruptions in maritime supply routes through the Strait of Hormuz amid the ongoing US-Israel and Iran conflict have caused an LPG crisis in India.
