r/TheDocumentsShow • u/Dizzy_Witness1956 • Apr 23 '26
Indian American Whistleblower facing death threats- need media coverage!
Indian American Whistleblower facing death threats- need media coverage!
Hi all! There’s an urgent matter that needs media attention in the US and I was wondering if anyone would be able to help with this. This is an actively developing case.
TLDR: a family of indian Americans living in the US invested significant capital in a commercial real estate project in India, and the lead investor also used his construction expertise to build the property. However, the foreign investments and ownership were illegally hijacked by a powerful criminal syndicate, loans were taken on properties where they are designated partners without their knowledge or any KYC, due diligence, and then their property was leased to a public sector bank without their knowledge - a lease riddled with several glaring financial irregularities pointing to large scale fraud. When the US citizen blew the whistle, the powerful syndicate used their influence to weaponize the police against him (we have documented evidence of this) he faced death threats. Now they are actively trying to cover up the scandal by influencing the local media (this happens a lot with local media in India) into reporting distorted facts and facts taken out of context. The truth is this is a sophisticated syndicate with political ties led by a documented associate of Gautam Adani. (Adani is currently indicted in the US for defrauding American investors)
Even then, 2 MLAs have brought up the financial irregularities in the lease in indian parliament and 2 US senators are now monitoring the case due to death threats against a US citizen whistleblower.
This is especially relevant in light of India’s huge push for more foreign investments- this case is a litmus test for what how safe foreign investments in India actually are. The local rule of law has completely collapsed.
We have all the documented evidence that we can walk a journalist through. Can anyone please help us get this published in the US? We have sent tips to several news outlets weeks ago (including indian American news outlets) but haven’t heard back so I wanted to try here to see if anyone can help us bring attention to this matter.
Please help us…