The Dark Horse of Scams - Rajiv and Megha Pandit

With 2011 passing and all scams done and investigated we have a duo who we can term as our dark horse of scams. They are experienced, ruthless, cunning and liars. The duo Dr. Rajiv Bhaskar Pandit and Megha Wasnik Pandit of MegaCare India, Ahmedabad have emerged as our top contenders to become the Crime Masters of India. Our Duo had comitted frauds with more than 25 people whose list we got from our supporters.

The total amount  comes out to nearly a fraud of Rs. 2.5 crores. The mastermind of the fraud Dr. Rajiv Pandit and Megha Wasnik are still on the run from the people who are made victims of fraud by them and are secretly committing frauds with more people in the Southern Part of India.

After receiving death threats from Dr. Pandit to our team via emails we put in more efforts to find out about him and his fraud wife Megha Wasnik. We got into touch with more people from all parts of India, Ranging from Madhya Pradesh, Rajasthan, Gujarat and Uttar Pradesh. With the reports that we got about Dr. Pandit and Megha Wasnik of MegaCare India we have awarded them the most prestigious award of the Dark Horse of Scams in India.

The award is for the most unnoticed scammers from India who made a mark for themselves and have now earned a repute of being the most lethal frauds of 2011.

Rajiv Pandit reads India Fraud Exposed

Rajiv Pandit the prime accused of Torno Herbal Coil scam had recently read articles about his wrong doings. We have also received an email from him using the email id rajpro2000@gmail.com surprising to see a Country Head and a learned man using a private email address to convey his message.

Below we share a snap-shot of the received email from Dr. Rajiv Pandit, threatening our team of dire consequences if we bring out his misdeeds to the masses. 

We believe that this email is work of a spoof and our team is researching the authenticity of the email said to be received from Dr. Rajiv Pandit himself. We will post more on the development on the Rajiv Pandit Mega Care Fraud after we receive a satisfactory reply from Dr. Pandit and Megha Pandit Wasnik to prove they are not guilty.

We see this email as a positive node towards spreading of awareness of fraud companies now if Dr. Rajiv Bhaskar Pandit and his wife Dr. Megha Wasnik Pandit are genuine they will surely come up with proofs to their innocence and rest an affirmative case for their genuinity.

We request all our readers and the masses to also contact our team and email their grievances like the Torno Herbal Mosquito Coils Scam victims have done it, we always aim to get the voices of the victim to reach everyone and spread awareness. 

Rs20 lakh fraud: Ahmedabad

Certainly, from the news that I recently read on internet, my perception is developing to be that Ahmedabad is soon going to become the capital of frauds in India. Here is another story of a fraud from Ahmedabad Gujarat, where a man uses his soft and butter-laced words to turn out to be a confidence trickster.

What looks like another money-multiplying scam, a man from Ahemdabad claimed to have lost Rs 20.35 lakh he had invested in a scheme on the promise that he would be getting returns up to 15%. However, after four months of investment, the man realized that he had been duped by the fraudster (like Dr. Rajiv Pandit). A case in this connection was lodged at Ellisbridge (also the last known resident area of Dr. Rajiv Pandit, owner, country head and master mind of the fraud company MegaCare and his wife Dr. Megha Wasnik was in Ellisbridge region) police station on Tuesday.

Imtiyaz Shaikh, a resident of Rehmati Society in Behrampur area of Ahemdabad, lodged an FIR here with the Ellisbridge police. He alleged that one Gulam Ali Saiyed, a resident of Menal Society in Juhapura, duped him of Rs 20.35 lakh through a scheme in which he was promised returns of 15%. Which was not fulfilled.

Shaikh stated in the FIR filed with the Ellisbridge Police that Saiyed persuaded him hard for a couple of months to invest his money into his company, Trayo Investment, and get attractive returns upto 15%. Saiyed reportedly produced various documents before Shaikh to impress upon him the credibility of the company. The complainant said that he had invested in Saiyed's company between January and April this year.

However, according to Shaikh, he didn't receive any money from Saiyed as interest after that. He alleged that the accused was now refusing to pay even the principal money. Which indicates that it was a fraud. The complain had been lodged and investigation is on the case.

As from original source : DNA India

MegaCare India Torno Present Office Address

Many readers have recently emailed and asked us that do we have any information on the office address of MegaCare India, the famous company that had done frauds with many distributors by offering then distributorship for Torno brand Herbal mosquito coils, Torno Mosquito Vapourizers, Torno Insect Sprays. Dear Readers, we already posted that the company is a fraud and is not legitimate to conduct business with then how can you expect them to have  legit office space. That is pretty commonsense, which if applied could have saved many from such frauds.

The company owner Prof Dr Rajiv B Pandit, had committed economic crimes and frauds with many people in Uttar Pradesh, Chandigarh, Maharashtra, Gurgaon, etc. then how can they stay at one place, and the equal partner in this had been his wife Dr. Megha Wasnik alias Megha Pandit, an Occupational Therapist and Mental Rehabilitation Professional. A noble professional with a criminal mind.

All addresses that were provided by the company are fraud addresses and had been abandoned by the couple Dr. Rajiv B Pandit and his wife Megha Wasnik. When our investigation team conducted research and tried to find out more about the duo from their known people. None of the acquaintances had any clues about where the duo is. Its been found that the Office Address were all rented places and were occupied by false documents and id's.

The fraud couple and owner of Mega Care India Ahmedabad and Torno  Dr. Rajiv Pandit and Megha Wasnik are on the run. We request any reader of this blog who is being contacted by Dr. Rajiv Pandit or Megha Wasnik to immediately email us about their contact numbers and location.

MegaCare Fraud Megha Wasnik Pandit

The Female lead in our MegaCare India Torno The power of Green Fraud and Scam. We bring information on the female lead Dr. Megha Pandit alias Megha Wasnik.

She is the wife of Prof. (Dr.) Rajiv Pandit and both duo had been running away after conducting economic crimes in Indian States of Delhi, Gurgaon, Lucknow, Banaras, Aligarh, Dehradun, Meerut, Chandigarh, etc. Our second runaway accused of MegaCare India torno scam and fraud Megha Wasnik Pandit had got the Intellectual Property Rights for the brand TORNO registered on her name with the Trade Marks Journal No: 1454, 18/10/2010.

As per reports, Megha Wasnik had been associated with an international organization as rehabilitation task force member and occupational therapist with hospital for mental health,. A person with such a noble profession, Dr. Megha Wasnik had committed frauds with many individuals along with her husband Dr. Rajiv Powar Pandit, Alias Prof. (Dr.) Rajiv Pandit, Alias Rajiv Bhaskar Pandit and are currently in process of duping more people and committing more frauds. The fraud Couple of Prof. dr. Rajiv Pandit and Dr. Megha Wasnik are on the run.


Dr. Megha Wasnik had earned her education degree in Bachelors of Occupational Therapist and she also claims to be associated with the prestigious Tata Institute of Social Science

Megha Wasnik is still on the run after committing frauds on behalf for Mega Care India Torno Megha Pandit alias Megha Wasnik is not a genuine person and people should be aware of the crimes she had conducted along with her husband Dr. Rajiv Pandit. As per the investigations done by out team and related agencies, none of her acquaintances had clue, as to where the duo had runaway after conducting crimes and fraud with many people by duping them with a fraud company MegaCare India, Ahmedabad and Brand Studio Mumbai.

Rajiv Pandit MegaCare Torno Scammer

This week we bring in some more information on the Mega Care India Fraud and Scam. Torno Dr. Rajiv Pandit prime fraudster in the MegaCare Torno Scam. He Owns another company with the name of Brand Studio, based in Gujarat, Ahmedabad and Mumbai, Maharashtra.during more information search it was found that the accused scammer and fraud Dr. Rajiv Pandit, has been associated with TISS, Tata Institute of Social Sciences, as associated professor and visiting faculty.

The scamster claimed to be an Aluminus of the prestigious JBIMS, Jamnalal Bajaj Institute of Management Sciences, Mumbai, Maharashtra and the prestigious Columbia University, USA.

When contacted with the institute, the records never showed any information regarding the presence of any student with the name of Dr. Rajiv Pandit, Rajiv Bhaskar Pandit or Rajiv Pandit in their records of past 30 years. Similar investigations with TISS revealed no information as such.

Our investigations done in stages reveal that the person is absconding since July and had committed various Economic Crimes in Gurgaon, Meerut, Delhi, Aligarh, Akola, Aurangabad, Ahmedabad, etc.

When we contacted with these victims, the only background we came to know about were the unverified self narrated stories by Dr. Rajiv Pandit, Country Manager, Torno Mosquito Coils, Vaporizer and Sprays, MegaCare India. As per these narrations made to the victims by the fraud Mr. Rajiv Pandit, claimed to be associated with the launch of Manik Chand gutkha, Society Tea, Percept Motion Pictures and various other well known brands and organizations, most likely to avoid any suspicion.

The modus operandy by this person was to use the names of such leading and well known companies publish advertisements in leading and reputed newspapers and then call for interviews in top hotels with various businessmen ready to take his franchise and dealerships. A huge amount of money was taken as security and the same was said to be refundable and liable to earn interest to the regional distributors and stockists.

Till now the company and the owner Dr. Rajeev Pandit and Megha Pandit alias Dr. Megha Wasnik have failed to supply stocks to many of these Distributors and Stockiest.

Only successfully conducted business had been with his ally and business partners in Jaipur, Rajasthan, India. Where he appointed his Mother Depot and had been long associated with them in past while his stints at various companies in FMCG sector.The activities of this business partner and ally has been specious as being the only one who was not in any kind of losses incurred after the company stopped to respond to the inquiries of the other distributors and stockists.

We are sure that this personality is not a genuine person to conduct business with.

Brand Studio Fraud Company Rajiv Pandit Megha Wasnik

As we continued with our research on the fraud company MegaCare India, Run by a fraudster Dr. Rajeev B Pandit alias Dr. Rajiv Pandit and so on. Till the confirmed reports and interviews with all the distributors, manufacturers and suppliers with whom the fraud company had signed contracts to conduct business for Torno brand Herbal mosquito coils, vaporizer and sprays has been absconding after making a heart touching story of a major heart attack.

The reports that have come till the time the blog was published it was confirmed that the company owner Dr. Rajiv Pandit had been into hiding and is traveling to unknown locations after forging false stories of his heart attack.

Certainly, its confirmed that a person who was flying high with promises of a good business opportunities suddenly got an heart attack when the distributors asked for the stocks that they had paid for or return their invested money. Proven the the owner Dr. Rajiv B Pandit and his wife Dr. Megha Wasnik alias Dr. Megha Pandit are fraud and untrustworthy individuals to conduct business with.

The fraud couple also owns a advertising and media company with the name of Brand Studio. The company registered to be present with a corporate office at :

Brand Studio Corporate Office,
DBS 213, Raheja Chambers,

Nariman Point, Mumbai - 400021

Phone No: 022-40909200

As expected the company appears to not own any physical presence at the above address, the company only owns a leased phone line that is used to only communicate brief messages to the callers. However, when the operator was asked about the owners, she had no clues as to where the duo is. It was known that both Megha wasnik and Rajiv Pandit had not visited the office from past few months.

As per the website of Brand Studio the company is headed by Dr. Rajiv Pandit. The company has no presence in any of the state authorities of Mumbai for conducting business and commercial activities in Maharashtra State.