It is understood that Kim Davey frequented India frequently from 1988 onwards, and went to Mumbai and other parts of India. He allegedly also helped several political leaders financially. The shock of it all is that his passport is named after a one to two-year-old child who is dead, so that his real identity always remains hidden. Or maybe the stakeholders in the government made sure he was never known. He still kept visiting India and kept up his nefarious activities on Indian soil.