Tag Archives: NRI Scam

British Asian “Power Couple” implicated in multi-million pound India property scam

A British-Asian businessman from London was fleeced out of millions in a scam involving his own relatives, including a UK-based couple well known among British Asian society circles, according to a complaint filed in Mumbai. Harrow-based business tycoon Rajesh Tailor, 55, alleges that he has been swindled out of funds …

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Accused fraudster, and brother of disgraced British-Indian socialite Neishaa Gharat, found hanged.

An Indian man who was accused of defrauding a British Indian businessman out of millions of pounds in a real estate scam has been found hanged inside his luxury Mumbai apartment. Pavan Kulavoor, 38, was implicated in the £2.3 million scam alongside his sister Neishaa Gharat – a prominent British …

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Socialite Neishaa Gharat Arrested In Delhi In Connection With Multi-Million Pound Fraud

The well known London-based socialite and fashion designer Neishaa Gharat has been placed in police custody in New Delhi over an alleged multi-million pound fraud perpetrated involving her and members of her family. Mrs Gharat – who runs the ‘House of Gharats’ design consultancy – was arrested by police at …

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