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Career of a conman: 30 years, 54 cities, thousands duped

Trickster Bhatt duped thousands of people across 54 cities in India and abroad. Everytime he was caught and released on bail and he would start afresh.

Updated on: Jun 12, 2015, 16:47:15 IST
Hindustan Times | By , Gurgaon
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What started as a hunt to nab a man accused of duping a Gurgaon-based IT solutions firm of Rs 40 lakh turned into a 1.5km chase in Mumbai, following which it was revealed that the man caught was not just any fraudster but someone whose exploits were a match to those of the legendary conman Natwarlal, who operated from the 1970s to the late 90s.

Himanshu-Bhatt-has-been-accused-of-duping-thousands-of-people-across-54-cities-in-India-and-abroad-HT-Photo
Himanshu-Bhatt-has-been-accused-of-duping-thousands-of-people-across-54-cities-in-India-and-abroad-HT-Photo

Himanshu Bhatt, the 52-year-old man who made one final beeline out of the gym from which the Gurgaon Police caught him, confessed to having a three-decade long career in swindling people during which he made crores.

Bhatt was arrested from Mumbai on June 5 after the cyber cell team of Gurgaon Police started investigating the case, which was registered in November 2014.

However, after returning from Mumbai, it has been a busy week for investigating officer Sudhir Kumar. Once the interrogation began, Bhatt hasn’t stopped revealing startling facts of amassing millions by fraud and forgery.

“I have travelled to several countries in the past 30 years including UK, Hong Kong, Singapore, Malaysia, Dubai, USA and Europe and have duped people there. I have also duped people in Pune, Kolkatta, Chennai, UP, Delhi, Haryana and Punjab. If I get bail I will again start duping people as I am not good at any other work and have mastered the art of fraud and forgery in the last 30 years,” Bhatt told HT.

In his career as a conman for more than 30 years, Bhatt has duped thousands of people from 54 cities across India and abroad, including scores of celebrities, businessmen, loan seekers and high net worth individuals on pretext of providing loans to them.

Such was his confidence in duping people that he once posed as former Bihar governor and education baron DY Patil, after learning Marathi, and conned an IAS officer from Mizoram. He took Rs 12 lakh from him to get his son admitted into a medical college run by him.

According to Gurgaon Police, Bhatt has been arrested thrice in the past 30 years but has never been convicted. “Each time he got bail, he disappeared and started afresh,” said police.

Bhatt has meticulously kept record of each crime he has committed since 1982 in several hard disks. Until Thursday evening, Gurgaon Police had tabulated a figure of Rs 20 crore which he had amassed by cheating around 100 people. They expect the figure to cross Rs 50 crore.

In the past one week, police spoke to several celeb victims whose names were mentioned on his list of people he duped, but they refused to register a case against Bhatt and said they will speak to him and make an out of court settlement.

Cops have recovered another set of documents which Bhatt used to change his identity in 2007 under the name of Ajit Mehta. He shed 49kg and bought a wig of Rs 1.5 lakh to look different. Also he worked on a different voice and accent, changed his dressing and walked differently.

Bhatt, who originally belongs to Ahmedabad, was currently living in a rented accommodation in Goregaon, Mumbai. He dropped out of school after failing in Class 12 in a Mumbai school but speaks fluently in English, Hindi, Marathi and Gujarati, said police.

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  • Leena Dhankhar
    ABOUT THE AUTHOR
    Leena Dhankhar

    Leena Dhankhar is Senior Editor and Bureau Chief, Gurugram, at Hindustan Times, where she has spent over 17 years chronicling the transformation of one of India's fastest-growing urban regions. From starting her career as a crime reporter to leading the Gurugram bureau, her journalism has been defined by investigative reporting, in-depth storytelling and an unwavering focus on public interest. Over nearly two decades, she has reported extensively across crime, politics, civic governance, elections, real estate, environment, courts, sports, education and entertainment, covering Gurugram, Faridabad, Nuh and Palwal. Her reporting has exposed several major scams and systemic failures, including insurance frauds, waste management irregularities, illegal arms manufacturing units in Nuh, illegal mining in the Aravallis, organised crime networks and governance lapses affecting millions of residents. Known for her investigative work and exclusive stories, Leena has reported on high-impact national issues, including the Nicaragua charter flight carrying Indian migrants that was turned back amid allegations of human trafficking, exposing the growing network of illegal immigration rackets. Her work has also focused on gang wars, prison administration, juvenile crime, women and child protection systems, the functioning of the Juvenile Justice Board and Child Welfare Committee, and environmental challenges such as pollution, waterlogging and deteriorating civic infrastructure. Beyond hard news, Leena has extensively documented Haryana's rich heritage, forests and wildlife, bringing attention to the state's historical landmarks, biodiversity, conservation efforts and ecological challenges through immersive reportage and feature writing. Her journalism has consistently gone beyond breaking news. She has documented Gurugram's rapid urbanisation through long-form narratives and enterprise reporting on issues ranging from pothole-ridden roads, flooding and waste management to the changing social fabric of India's Millennium City. She also writes widely read feature columns, including The Outsider, Changemaker, and Concern for Gurugram, profiling people, places and ideas shaping the city's identity. Leena is the author of Gurugram School Murder, published by Juggernaut Books, a deeply reported account of one of India's most high-profile school murder investigations. She is currently working on her second book, an investigative work exploring some of India's most significant scams and fraud investigations. Beyond print journalism, she has expanded her storytelling through public speaking and digital media. She is a TEDx speaker and has produced podcasts exploring Gurugram's transformation, civic challenges and untold stories. Her work reflects a commitment to narrative journalism that combines rigorous reporting with compelling storytelling. A law graduate with an MBA in Human Resources, Leena brings a multidisciplinary perspective to her reporting, particularly on governance, public policy and legal affairs. She has travelled extensively across India to pursue investigative assignments, often reporting from remote locations and conflict-prone areas in search of stories that matter.Read More