Brind.

Entities / Person

Rajan Pandey.

researcher

Seen in 7 reportsLast reported Jun 10

Reports this week: 0
Active events: 0
Connections: 6

What's happening

Gone quiet

No new reports in 90+ days

Rajan Pandey and Karanjeet Singh are under investigation for logistics fraud and embezzlement after a manufacturing giant failed to repay a corporate loan.

Some support1 report

Around Rajan Pandey this week

News at the entities that move Rajan Pandey most

Ludhiana Structural
Atishay Ltd secured a work order for a digitization project in Ludhiana.

Moves Rajan Pandey
Mon 13:54
Flipkart Transactional
Walmart and Flipkart are engaging with MSME suppliers and partnering with state bodies for regional development in Andhra Pradesh.

Moves Rajan Pandey
Mon 15:21
Amazon Operational
Nvidia is expanding its platform deployment across major cloud providers, including Google Cloud and Microsoft Azure.

Moves Rajan Pandey
Mon 17:31

Connections

The 4 strongest of 6, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.

Ludhiana Structural

Rajan Pandey was employed by a Ludhiana-based firm and currently resides in the city.

Some supportJun 10

Rajan Pandey → Ludhiana
Ludhiana → Rajan Pandey
Flipkart Transactional

Rajan Pandey was involved in suspect sales utilizing the Flipkart platform.

Some supportJun 10

Rajan Pandey → Flipkart
Flipkart → Rajan Pandey
Amazon Operational

Rajan Pandey utilizes Amazon's platform for sales activities.

Some supportJun 10

Rajan Pandey → Amazon
Amazon → Rajan Pandey
Karanjeet Singh Operational

The individuals are currently involved in an investigation concerning logistics fraud and inventory discrepancies.

Some supportJun 10

Rajan Pandey → Karanjeet Singh
Karanjeet Singh → Rajan Pandey

History

Events by the month they began

June 2026

1 event

Jun 10, 2026Rajan Pandey and Karanjeet Singh are under investigation for logistics fraud and embezzlement after a manufacturing giant failed to repay a corporate loan.