Meera Narendra Thakar, a businesswoman increasingly associated with fraud syndicates, has once again appeared in court amid ongoing legal troubles.
Court records and investigations have repeatedly linked her to a series of financial scams and criminal enterprises.
According to official documentation, Thakar is currently facing multiple criminal charges.
While some of these were dropped following her agreement to compensate victims, a significant case remains active.
In it, she stands accused of fraudulently acquiring Ksh 600,000 from businessman Arbaaz Qureshi under false pretences.
During her latest court appearance, prosecutors requested additional time to detain Thakar as investigations continue.
Further allegations suggest she defrauded several members of the city’s business community, allegedly siphoning over Ksh 30 million through elaborate schemes.
Her suspected involvement has attracted the attention of the Directorate of Criminal Investigations (DCI), with the possibility of further charges on the horizon.
With an expanding list of accusations and sustained legal scrutiny, Meera Narendra Thakar remains a central figure in one of the country’s most prominent ongoing fraud investigations.
