How Detectives Crack Corporate Scams: Vijay Mallya, Hawala & Money Networks | Nitin Bajaj

India's Top Detective Exposes Money Laundering, Nana Patekar Fake Cases & Food Mafia Reality

In today’s episode, Nitin Bajaj sits down with Rahul Rai Gupta, India’s very own Sherlock Holmes, a private detective with over 25 years of experience exposing the country’s most shocking and complex cases.

From corporate frauds, undercover missions, and data theft to fake call centers, patent design theft, and Hawala networks, Rahul reveals how modern crime has evolved inside boardrooms and beyond. He breaks down how sting operations are planned, why Israel leads the spy tech race, and how fake markets, duplicate brands, and cyber scams thrive across Indian cities.

The conversation also delves into the human side of deception, discussing #MeToo in corporations, misuse of the POSH Act, gender dynamics in fraud, and what motivates people to cross ethical lines at work.

Packed with real cases, sharp insights, and moral dilemmas, this episode is a rare look into India’s hidden world of investigation, integrity, and human psychology.

Watch the podcast till the end.

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Chapters:

0:00 – Trailer
1:05 – Detectives: India Vs Abroad
6:35 – Corporate Frauds Nowadays
12:20 – How Private Detectives Are Involved in Frauds
16:40 – Working as an Undercover Agent
19:40 – Patent Design on Clothes and Jewellery
21:30 – Theft in Different Departments of Organization
24:00 – Approach to Sting Operations
32:00 – Why Israel Has the Best Investigation Tools
35:00 – Unethical Investigations People Ask For
44:15 – Is WFH with Screen Recording Really Useful?
47:15 – Fraud by Men Vs Women
54:30 – Why Women’s Fraud Is Rising Nowadays?
59:10 – MeToo Movement in Corporations
1:05:45 – Is the POSH Act Abused?
1:11:35 – Most Fraud Happens in Which City?
1:12:20 – Markets of Fake Products
1:17:55 – How Does Hawala (Money Laundering) Actually Work?
1:23:50 – Working as Investigation Partners in Films
1:25:35 – How Much Do Field Investigators Really Earn?

#rahulraigupta #detectivestories #corporatefraud #privatedetective #investigation #india #fakeproducts #stingoperation #fraud #scam #dataleak

About Mad Over Growth:

Mad Over Growth is a podcast series that features insightful conversations with growth-minded individuals, their strategies, and success anecdotes.


Hosted by Nitin Bajaj, founder of EasyLeadz - a bootstrapped & profitable SAAS startup that helps over 300K+ businesses generate leads for their business.

This podcast is produced by EasyLeadz.

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About EasyLeadz:

EasyLeadz is the easiest way to find B2B contact numbers of professionals & decision-makers with just one click. Our hit rate and the accuracy of the numbers are probably the best in the industry. Actions speak louder than words, try it out for free, https://bit.ly/3GqgAnt

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