The South Region Cyber Police arrested Umashankar Agarwal (40) from his New Delhi residence for his alleged involvement in a Rs2.2 crore provident fund (PF) scam targeting a 72-year-old share …
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Rajesh Sharma
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Investment Scams
Rajesh Sharma Arrested at Delhi Airport for Defrauding Investors of Rs80 Crore
by Ananya MehtaRajesh Sharma, a 41-year-old man, was arrested Monday at Indira Gandhi International Airport, New Delhi, as he attempted to flee to Kathmandu. He was wanted by the police for his …
by Ananya Mehta -
In a significant breakthrough, Rajesh Sharma, the owner of Multiaxis Immigration Consultants in Sector 67, Mohali, was arrested on charges of cheating and criminal breach of trust. The arrest came …
by Ananya Mehta