Meera Narendra Thakar Linked to Million Fraud Syndicate as DCI Take Charge

Meera Narendra Thakar, who has increasingly gained notoriety for her alleged involvement in fraud syndicates, is once again under the spotlight after being arraigned in court over fresh charges.

Court records indicate that Thakar is facing multiple criminal cases tied to a series of financial scams. While some charges were previously dropped after she reportedly refunded her victims, one major case remains active, where she is accused of fraudulently obtaining Ksh 600,000 from businessman Arbaaz Qureshi under false pretences.

During her most recent court appearance, the prosecution sought additional time to detain her, citing ongoing investigations into the matter.

Investigations further suggest that Thakar defrauded members of the Nairobi business community, allegedly syphoning over Ksh 30 million through deceptive schemes.

Her actions have since drawn the attention of the Directorate of Criminal Investigations (DCI), with the possibility of more charges being filed against her.

With a mounting list of accusations and heightened legal scrutiny, Thakar continues to be a central figure in one of Kenya’s most high-profile fraud probes.