I refer to the above FIR filed in Bangalore by a Tech Investigator who has conducted his own forensic investigation on the functioning of an AI Platform and exposed several money laundering activities as also many criminal activities.
A reasonable Translation of the above FIR is provided below redacting the name of the Company.
Quote
“On this day of (Ed: Redacted), the complainant personally visited the police station and lodged a complaint whose summary is .
….(Redacted name of the company) is illegally collecting information including mine and selling it to a third party and making huge profits without complying with any laws related to Company law or other conditions. All this confidential information has been shared through a chat with the company. Hence with the fear that I may provide the information to the Government or related authorities, I have been threatened by the CEO of the company with murder and filing of false cases.
Hence I am present in the police station and provided this information seeking protection in future from the company”
Unquote
This would be a unique case which requires a very high technical skill for the law enforcement and also an international investigation.
The investigation is beyond the scope of local Police.
I request ED and CBI to step in and take notice. I am presenting a case study with available information in a virtual professional conference on 11th August 2025 at 7.00 pm.
Attendance is limited and restricted by prior registration.
