Anomaly: New connections with emerging tax allegations

Ten previously unseen co-actors, including Justice Rakesh Thapliyal, have been identified connecting to an existing network. This expansion is anomalous, particularly given emerging criminal tax allegations against Justice Thapliyal and individuals linked to him, suggesting deepening legal or political entanglements within this growing group. The presence of additional judges like Deepak Chandra and Meenakshi Sharma, alongside figures such as Deepak Chopra and Pannalal Goswami, hints at a broader, potentially coordinated network facing legal scrutiny.

Sentinel

Participants (12)

Recent events (3)

• indiankanoon.org: Deepak Chandra, Meenakshi Sharma, Ranjan Giri (tax fncact judges, ungp forests rivers oceans)

  Oct 02, 2026 TAX_FNCACT_JUDGES Tone: -3.4 Source
  Minakshi SharmaJustice Rakesh ThapliyalGirish Ranjan TiwariTrial Court BombshellHimanshu Saini TresindDeepak Chopra +1 more

• indiankanoon.org: Lalit Sharma, Rakesh Thapliyal, Rakesh Thapliyal (tax fncact criminal, tax fncact criminal)

  Oct 02, 2026 TAX_FNCACT_CRIMINAL Tone: -5.6 Source
  Justice Rakesh ThapliyalSweta Badola DobhalPayare Lal SharmaSuraiya AapaHemlata Rajye

• indiankanoon.org: Aditya Garg, Honble Rakesh Thapliyal, Rakesh Thapliyal (tax fncact criminal, tax fncact criminal)

  Oct 02, 2026 TAX_FNCACT_CRIMINAL Tone: -3.7 Source
  Nayab Singh SainiJustice Rakesh ThapliyalRoop SainiAditya GadhviPratap Jung Pandey