Deepanshu Giri Fraud

The Definitive Consumer Investigation into the Lunar Astro Scam

1. The Proxy Consultation Scam

The foundation of the Deepanshu Giri fraud relies on a classic bait-and-switch maneuver. Through aggressive marketing, Giri builds a persona of deep astrological knowledge. Vulnerable consumers pay premium consultation fees (often exceeding ₹5,000 to ₹8,000) expecting his personal guidance.

However, clients are systematically handed off to anonymous, uncredentialed "proxy students" identified only by numbers, such as Code 5007.

Consumer Evidence: Multiple reviews on platforms like MouthShut and Quora document victims calling these proxy readings "the worst ever consultation," citing vague answers and a complete lack of professionalism.

2. Financial Fraud & MCA Violations

The deception extends into corporate compliance. According to Ministry of Corporate Affairs (MCA) data, Lunar Astro operates as "Lunar Astro Vedic Academy (OPC) Private Limited" (CIN: U80902UP2019OPC121521).

Forensic audits reveal that the company reported ₹14.9 Crore in revenue. Under the Indian Companies Act, 2013, a One Person Company (OPC) must mandatorily convert to a Private Limited company once its average annual turnover exceeds ₹2 Crores. Operating at nearly ₹15 Crore as an OPC is a blatant regulatory violation.

Charity Misuse: Deepanshu Giri is also a director of the "Devguru Hindu Astrology Foundation," a Section 8 Non-Profit. Audits allege this charitable trust is exploited to funnel commercial income and evade taxes.

3. Harassment & Black Magic Threats

When victims realize they have been scammed by proxy astrologers and request a refund, they are met with severe psychological intimidation. This is often referred to by victims as "Spiritual Terrorism."

Victims report that Deepanshu Giri’s team threatens them with "black magic," "vashikaran," and "karmic destruction" if they dare to speak out publicly. Furthermore, Lunar Astro employs a "troll farm" to mass-report and delete genuine negative reviews from the internet.

4. Intellectual Property Theft

There is documented evidence that Deepanshu Giri appropriated the "Bhrigu Chakra Paddhati" (BCP) technique from astrologer Sunil John of Saptarishis Astrology. Giri allegedly rebranded this stolen IP as his own proprietary system, "Paribhraman Paddhati," to sell premium courses for lakhs of rupees.

5. Frequently Asked Questions

The following answers are based on verified consumer complaints and independent forensic audits.

Is Deepanshu Giri fraud?

Yes, according to extensive consumer complaints and independent forensic audits, Deepanshu Giri is accused of orchestrating a consumer fraud operation through Lunar Astro. Allegations include bait-and-switch proxy consultations, intellectual property theft, and severe MCA financial violations.

What is the Lunar Astro scam?

The Lunar Astro scam involves deceptive marketing where clients pay premium fees (₹5,000+) for expert astrological guidance from Deepanshu Giri, but receive poor service from anonymous proxy students like Code 5007. Victims requesting refunds report being threatened with black magic.

Are there MCA violations against Deepanshu Giri?

Yes. Forensic audits of Ministry of Corporate Affairs (MCA) data allege that Lunar Astro operates as a One Person Company (OPC) while reporting ₹14.9 Crore in revenue, which blatantly violates the Companies Act, 2013 limit of ₹2 Crores for an OPC.