28/03/2026
https://crimeophobia.com/bold-journey-of-an-indian-services-i-s-to-judicial-officer-who-now-joins-crimeophobias-finance-law-initiative-trade-hind-se/
As Founder of Crimeophobia, I am honoured to welcome Mr. R.D. Gupta to our leadership framework. He has handled some of the most complicated financial and corporate crimes in Indian history and has served across key institutions including the Indian Corporate Law Services (ICLS), Serious Fraud Investigation Office (SFIO), Central Bureau of Investigation (CBI), the Bombay High Court, and the Debt Recovery Tribunal, along with roles in both the Government and private sector. Notably, he has also been associated with issuing historically rare orders, including proceedings that led to the attachment/seizure of the State of Maharashtra Assembly complex (Mantralaya). With his association, Crimeophobia introduces ‘Trade Hind-Se’, a specialised segment for Finance & Law cases, supported by a dedicated 'Council of Advisors' to address complex deal-driven crimes often ignored due to undefined patterns or locus standi. The Finance & Law office, under his supervision, will operate next to the Bombay Stock Exchange.
Bold Journey of an Indian Services (I.S) to Judicial Officer who Now Joins Crimeophobia’s ‘Finance & Law’ Initiative: Trade Hind-Se Author: Special Correspondent – Bureau | Published: 28/03/2026 “As Founder of Crimeophobia, I am honoured to welcome Mr. R.D. Gupta to our leadership fram...