Tag Archives: property 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 …

Read More »

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 …

Read More »