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Himansh Verma Arrested Jalandhar Police Uncover Illegal Immigration Scheme

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 In Jalandhar, the police found out about a big illegal immigration and human trafficking operation. The police are offering a 100,000 rupees reward for information about Himansh Verma, the boss of Navrattan Group. This company has offices in Mumbai, Chandigarh, and other cities. Verma is wanted for tricking people and planning crimes with other important people, including some famous singers and embassy workers from various countries. Verma is currently hiding. The police learned that he was using his company as a cover to illegally send people to other countries. The case against him is being handled at the Navi Baradari police station. The police say Verma pretended his company was making big deals for Green Cement with state governments to get close to important people. A police official, who didn’t want to be named, said Verma claimed he sent music groups overseas and could help others get visas. He reportedly took advantage of his office location in the same building as the Hunga
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Himansh Verma Misleading People Under Navrattan Group Cement Banner

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In a world where trust and transparency are crucial in business, there are unfortunately some individuals and organizations that exploit public trust for personal gain. Himansh Verma, associated with the Navrattan Group, has come under scrutiny for allegedly misleading people in the name of Navrattan Group Cement . This issue has raised alarm bells within the industry and among consumers, making it imperative to shine a light on what is happening behind the scenes. The Brand and Its Deception Navrattan Group Cement, under the leadership of Himansh Verma, initially gained recognition as a promising player in the cement industry. Leveraging an impressive brand identity and appealing marketing strategies, the company attracted investors, distributors, and customers. However, beneath the glossy surface, troubling reports have emerged suggesting that the promises made by Verma and his team were nothing more than empty words. Several individuals who invested in or purchased products from Nav
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Himansh Verma's ₹1800 Crore Scam Exposes Navrattan Group

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Himansh Verma, the founder and chairman of Navrattan Group, has been accused of a major financial scam worth ₹1800 crore. This scandal has shocked many and brought attention to the activities of Navrattan Group. Who is Himansh Verma? Himansh Verma is the leader of Navrattan Group, a company known for its claims of innovative projects in various fields, such as renewable energy and construction. He has often been in the news for his ambitious projects and grand promises of sustainable development. What is Navrattan Group? Navrattan Group is a conglomerate that includes several companies under its umbrella. It claims to work on projects that are environmentally friendly and innovative. Some of their projects include solar energy plants, green cement, and eco-friendly construction materials. The Scam The Accusation Himansh Verma has been accused of orchestrating a massive scam of ₹1800 crore. The scam involved making false promises to investors and using fake documents to attract investm
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Himanshu Verma Arrested for Rs. 1257 Crore Bank Fraud

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Himanshu Verma has been arrested in connection with a massive Rs. 1257 crore bank fraud case. The Enforcement Directorate (ED) of India took him into custody on October 15, 2022. The Special Judge of the PMLA Court in Jaipur has ordered his detention with the ED until October 25, 2022. The investigation began based on FIRs and a charge sheet filed by the CBI against former officers of Syndicate Bank (now Canara Bank) and others. The Jaipur Zonal Office initiated the inquiry under the Prevention of Money Laundering Act (PMLA), 2002. Between 2011 and 2016, Bharat Bomb, a Chartered Accountant from Udaipur, Rajasthan, orchestrated the fraud. He exploited Syndicate Bank for Rs. 1257 crore through illegal loans and fake check discounting. Himanshu Verma, also known as Himansh Verma from Chandigarh , was a key accomplice in this scam. He received approximately Rs. 85 crore from the fraudulent activities. The ED's investigation revealed that Himanshu and his family’s properties worth Rs.
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Exposure of a Concealed Crime: The Case of Himansh Verma

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Himansh Verma , a resident of Sector 8, is currently embroiled in serious legal troubles, including immigration fraud and human trafficking. Authorities are actively pursuing him, with a reward of ₹1 lakh for information leading to his capture, signaling the severity of his alleged crimes. Himansh Verma, the managing director of the Navrattan Group of Companies , purportedly established this enterprise as a facade for illicit activities. According to the Jalandhar police, he exploited the company's guise to orchestrate a scheme that falsely promised individuals a path to the USA through Mexico. This deceit not only misled many but has reportedly led to numerous people going missing, feared to be ensnared in human trafficking. The depth of Verma’s deception extends to legal documentation. He faces charges for concealing his criminal record while applying for a passport, a transgression uncovered by the regional passport officer in Chandigarh. This act of hiding his legal history has
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