Our Team

Core Investigative Team

Retired ACP Arun Bhagat
Head Intelligence

He has served as a police officer for three decades and has retired as an ACP from Mumbai Police.

Retired ACP Kale
Head Investigation

He has served Mumbai Police as an ACP for more than 30 years and has recently retired.

Management Board

Mahesh Bhambwani
Chairman & Managing Director

14 years of Rich experience across insurance, media and corporate advisory has given Mr.Bhambwani the unyielding skill of leading the team by setting an example .

Under his guidance and management, his business ventures into media and insurance have flourished and his mission in TRAG India is to make it the topmost and reliable Investigative agency ever in the country.

Gulzar Sayed
Director – Sales

With 18 years of vast experience in sales and marketing Mr. Gulzar Sayed has worked across industries partnering with reputed companies and well established brands. Known to over achieve his targets year after year he is also highly experienced in leading and guiding large teams towards a common goal of the organization. Leading by example and surpassing benchmarks are his two traits which make him a valuable asset to TRAG Investigations.

Sachin Jadhav
Director – Operations & Cost Management

Sachin has 13 years of immense experience in Sales, Marketing, Cost Management and Process Development. Always on point and with a firm belief in the importance of innovation at workplace he has helped organisations reach their goals with maximum efficiency and quality. Sachin has worked with numerous Banks, Corporates and Financial Institutions and he is confident that his experience and skill set will help TRAG Investigations achieve its Mission and Goals.

Lalchand Punjabi
Director – Administration

Mr. Lalchand Punjabi has over a decade of experience in administration and operations. Known for his attention to details Mr.Lalchand ensures that processes and systems are always efficient and easily accessible to all. He provides a vital support to the every day running of the company and is important personnel to the TRAG success story.

Rafiq Lakdawala

An entrepreneur by nature Mr. Rafiq Lakdawala has created multiple ventures in the field of interiors and civil projects. Under his leadership, he has helped businesses to scale up from start-up to millions in annual sales through effective business planning, creative sales techniques, and innovative business development.

Asif Lakdawala

Mr. Asif Lakdawala’s contribution in inspiring entrepreneurs and helping them achieve their endeavors is incomparable. He has a well-knit network of professionals and has a knack of understanding people behavior and nurturing talent to the best of their abilities. He is an explorer and expert in capitalizing business opportunities.

Strategic Advisory Panel

Satish Nagre

SATISH NAGRE & ASSOCIATES is an Accounting, Auditing & Consulting Firm formed in the year 1984 which comprises of a team of distinguished chartered accountants, corporate financial advisers and tax consultants in India who represent a coalition of specialized skills that is geared to offer sound financial solutions and advices. The organization is a congregation of professionally qualified and experienced persons who are committed to add value and optimize the benefits accruing to clients.

International Affiliates

Naresh Gangaramani
Vice President – International Affairs

A business owner born and brought up in Hong Kong who has been in the field of electronics trade and dealings with Chinese factories for the last 20 years.
Mr.Gangaramani has the knack of understanding consumer behavior and  is well networked in both Indian and foreign markets.