A fraud blueprint conceived behind bars

Upon release, Govani resolved not to abandon fraud but to refine it. His plan: build a scam that looked entirely legal from the outside. While continuing his job in Pune, he envisioned a more professional and layered scheme, one far harder to detect.

Buying a loss-making company to appear legitimate

Bank regulations required a company to be at least a year old for subscription-based deductions. To bypass this, Govani purchased a struggling Surat-based firm, Global Index, from its original owner, Sanket Mangrola. This shell company became the anchor of his deception.

In 2024, he created a paper-only Dubai entity named Connecting All India, and launched another firm, White Solver, to lure jobseekers with data-entry roles offering Rs 20 per app download.

The perfect trap: digital contracts + legal threats

The fraud worked by interlinking three companies:

• White Solver offered the jobs.

• Global Index acted as an HR consultancy issuing contracts.

• Connecting All India was presented as the platform provider.

Victims were persuaded to e-sign digital contracts, which Govani later weaponised to accuse them of breaches, threatening legal action to extort money. He kept the entire structure “clean” on paper, filing GST, paying taxes, and keeping documents immaculate.

In a calculated move, he even sold Global Index on paper to an individual named Satyendra Pal, ensuring that if investigators traced the company, it would not lead back to him. Yet he continued to operate all login IDs, passwords, and financial mechanisms secretly.