Oracle Corporation (US) Employee Under Investigation for Passport Fraud Linked to Mumbai Underworld Property: Crimeophobia

Mumbai: A startling investigation has emerged involving allegations of forged documentation to procure an Indian Passport which was eventually used for getting American citizenship. The investigation is being spearheaded by Crimeophobia, a criminology firm, which has brought these serious allegations to the attention of multiple authorities, including the Mumbai Police, the Regional Passport Office (RPO), and the American Consulate in Mumbai. Oracle Corporation (US) has promptly directed Oracle India to investigate the matter, which is now being investigated by their employee who is an ex-Indian Army veteran.

According to Crimeophobia’s detailed evaluation, the individual allegedly obtained an Indian passport in 1991 using a residential address under questionable circumstances, with the address proof reportedly issued by the building’s managing committee. The property, located in a residential building in Mumbai, was reportedly purchased by the individual’s family only in 1994. Notably, during the period referenced in the passport application, the property was allegedly under the control & possession of the family of a well-known underworld figure, popularly known as Chhota Rajan, who was extradited to India a few years ago.

Crimeophobia highlighted concerns that the forged residency proof may have enabled the individual to obtain an Indian passport, followed by an American passport. It is further alleged that the individual, currently employed by Oracle Corporation (US) while residing in Mumbai, continues to engage with the same Police Station for various illegal activities which once assisted her in procuring the passport illegally. While Oracle has taken the incident seriously—particularly in light of American President Donald Trump’s strong actions against illegal migrants—the Mumbai Police and Indian authorities are yet to respond or initiate legal proceedings, perhaps since she is no longer an Indian Citizen. The correspondence between Crimeophobia and Oracle Corporation reveals multiple reminders urging the company to conduct due diligence and verify the individual’s credentials.

Criminal Nexus or Bureaucratic Oversight?

The investigation raises questions about how the individual managed to clear police verification processes despite the irregularities in their residential history. Crimeophobia’s communication with the concerned police station and Mumbai’s Regional Passport Office highlights the need for a thorough probe into possible lapses in verification procedures.

One of Crimeophobia’s Board of Advisors, M.P. Sahay, Advocate-on-Record, Supreme Court of India, and a Member of the American Bar Association (Chicago/Washington D.C.), stated: “While the proceedings are under evaluation headed by Crimeophobia Team under Criminologist Snehil Dhall, the situation represents a serious breach of the legal process. If an individual can manipulate the system with forged documents, it not only threatens national security but also compromises public trust in critical institutions.”

The involvement of Oracle India in verifying the allegations has brought the corporate giant into the spotlight. While Crimeophobia has been pushing for clarity, Oracle’s internal team has sought further evidence, including photographs and copies of complaints registered by the individual. All of these documents have been provided to Indian and American authorities, as well as Oracle’s US and Indian offices. Despite the back-and-forth communication, a decisive confirmation from Oracle is still awaited.

The case has caught the attention of multiple stakeholders, including law enforcement agencies and international consular offices. The American Consulate in Mumbai and the Regional Passport Office have also been alerted to investigate the issuance of passports and ensure that due diligence was followed in this case; however, their response is yet to be confirmed. Given the alleged connections to underworld activities and potential exploitation of legal loopholes, the case has raised broader concerns about the misuse of official documents for personal gain. Experts believe that such cases underline the urgent need for stricter verification processes and greater cooperation between international and domestic agencies.

Authorities have yet to issue an official statement on the ongoing investigation although Oracle Corporation continues to employ the individual who falls under major suspicion of immigration fraud and links with the underworld family. Meanwhile, Crimeophobia's client has reiterated its commitment to pursuing legal action if the matter is not addressed promptly.

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