Vignesh Shishir, a businessman and Bharatiya Janata Get together official from Bengaluru, has been making an attempt for greater than two years to get a courtroom in Uttar Pradesh to order a police investigation into fees in opposition to Congress chief Rahul Gandhi. twin nationality standinghas been linked to at the least two main fraud circumstances in Karnataka involving alleged embezzlement of over Rs 13,000 crore.
Mr. Shishir’s petition was within the information just lately after the Lucknow Bench of the Allahabad Excessive Court docket modified its order, a day after permitting a police investigation into allegations that Mr. Gandhi additionally holds British nationality. Justice Shishir (36) made feedback on social media in opposition to Justice Subhash Vidyarthi relating to this, which led to the decide withdrawing from the case.
Bharatiya Janata Get together leaders in Karnataka stated Mr. Shishir had not appeared at any discussion board within the state and will have hyperlinks with leaders in Delhi.
siphoning off funds
The primary fraud case was registered in opposition to Mr Shishir in 2016. His father Satish Kashyap, who was the government-appointed liquidator of personal firm Simpsons & Firm as Extra Registrar, was accused of embezzling Rs 9.6 billion from the corporate and its workers’ cooperative between February 2014 and August 2016.
In response to the indictment within the Bangalore courtroom, Shishir was the primary recipient of the embezzled funds. He allegedly obtained the funds by a community of corporations, together with one engaged in small-scale hydropower initiatives, during which his mom, G. Anitha, was a associate.
In response to courtroom paperwork, Rs 5.8 billion was transferred in small increments (from April 11, 2014 to November 3, 2015) to an account at NR Associates, run by Sishir’s household affiliate R. Naresh Rao, and Rs 2.4 billion was transferred (from October 2015 to November 2015) to an organization referred to as Central Infrastructure Power Company of India, which Sishir had appointed. Turned director in March 2015.
Satish claims that funds had been transferred from the Simpsons to hydropower firm Central Power Infrastructure to buy LED mild bulbs, however traces of funds uncovered by the CID investigation present the funds had been transferred to a number of small hydropower corporations.
Satish additionally stated there was no “nexus” between the couple relating to the misappropriation of funds as he and his spouse lived individually.
On September 30, 2025, the Lok Ayukta Particular Court docket refused to launch Shishir, his mother and father and Rao within the case. The courtroom additional added, “Probably the most unlucky…and surprising side is that no steps had been taken to get better/seize the quantity in query.”
Shishir’s household is related to 12 small hydropower corporations that obtained initiatives from the Karnataka Renewable Power Board between 2010 and 2015. In June 2018, six of those corporations had been issued challenge cancellation notices as a result of that they had not began producing electrical energy after three years.
“Fraudulent acts” in land transactions
Within the second case, dated 2018, Shishir is accused of defrauding a 26-year-old disabled girl from Bengaluru of Rs 3.36 billion and a 3,680 sq ft residential plot in north Bengaluru.
Ayanma M had obtained land as a present deed in Nagashettihalli village in north Bengaluru. When she was contemplating promoting the property, Shishir, her mother and father and colleague Kalinga Rao supplied to purchase it for Rs 3.36 billion, in line with authorized paperwork.
The suspect allegedly requested Ayanma, who was not accustomed to banking procedures, to open a joint checking account with Rao and made him signal a clean verify for the joint account.
Shishir and others, who had been launched on bail in February 2025, requested bail, claiming that that they had been unfairly implicated after a verify issued to Ayamma was dishonored. Nonetheless, the trial courtroom dominated that there was enough materials for trial.
Bangalore Police stated Rs 3.36 billion was deposited in a joint account, Rs 83 million from Mr Shishir on March 29, 2018 and Rs 2.47 billion from PNB Housing Finance on March 31, 2018. It claims to have proof that the cash was funneled to Hello-Octane Wardwide Espresso (Rs 65 million) and Vigneshwar Estates and Tourism (Rs 65 million), corporations during which Shishir is a director. 2.02 billion), an organization based by Mr. Shishir in 2017.
Excessive Octane World Extensive Espresso Ltd is probably the most profitable enterprise run by Shishir, with a income of Rs 271 million reported in 2022 on the Registrar of Corporations.
Nonetheless, this firm was additionally suspected of fraud, and police officers stated that the corporate had bought 244.7 acres of land in Karike village in Kodagu district in 2022, however was below intense investigation for allegedly undervaluing it.
Who’s Vignesh Shishir?
In his social media profiles, Shishir claims to be a member of the Bharatiya Janata Get together, a “nationalist” and a “patriot” who believes in “at all times and at all times placing the nation first.”
When requested concerning the circumstances in opposition to him, he initially informed The Indian Specific that these circumstances had been closed, however later stated they had been politically motivated and associated to circumstances he had filed in opposition to Gandhi in UP lately.
A Bharatiya Janata Get together official who is aware of Mr. Shishir says: “He’s a member of the Bharatiya Janata Get together however doesn’t work in Karnataka…He by no means involves the occasion workplace and hardly seems in occasion packages…He isn’t taken very severely.”
Nonetheless, the Bharatiya Janata Get together official added that it was clear that Mr. Sishir was specializing in the problem of Mr. Gandhi’s British citizenship. “He’s in direct contact with some leaders in Delhi on this challenge.”
Chalavadi Narayanaswamy, chief of the Bharatiya Janata Get together within the Karnataka Legislative Council, stated that though he knew Sisir’s title, “I’ve by no means seen him or met him. He’s stated to be a Karnataka Bharatiya Janata Get together employee, however I have no idea him.”
