What does our research say about Harish Jagtani?

Harish Jagtani (India/DRC) – From Business Tycoon to Corruption Accused  :Harish Jagtani, originally from India, rose to fame in the Democratic Republic of Congo through his real estate and logistics ventures. Once praised for his philanthropy, his reputation now faces severe damage due to ongoing corruption investigations.

Arrested in India: Black Money and Real Estate Scandal  :Jagtani was arrested by the Income Tax Department in Delhi, suspected of investing black money in a major real estate project in Jaipur. His detention came alongside a visiting Congolese delegation, exposing a major financial scandal.

4 Crore Rupees Seized: Hawala Links Suspected : Authorities discovered nearly ₹4 crore in cash in Jagtani’s car, triggering suspicions of a hawala racket. The Income Tax Department and Rajasthan Police are jointly probing the suspected network of illicit financial transfers.

Delhi Airport Cash Seizure: Hawala Trail Expands  : Following the airport seizure, investigators traced Jagtani’s ties to a suspected hawala operation. His involvement in transferring large sums of unaccounted money—possibly for illegal political financing—has come under scrutiny.

Business Ties with Kabila: Corruption in DRC :  Jagtani owns multiple companies in DRC, including air freight and real estate firms. Reports suggest these businesses received millions in public funds tied to election activities without legal contracts or documentation.

Sunita Neha Jagtani: Alleged Partner in Crime :His wife, Sunita Neha Jagtani, is also under investigation, allegedly involved in these operations and closely connected to Joseph Kabila’s family through social and financial ties.

BGFI Loans and Financial Misconduct : Jagtani’s companies secured large loans from BGFI Bank, known for its links to the Kabila family. A significant portion of the funds lacked proper accountability, raising concerns about embezzlement and financial fraud.