Himansh Verma Fraud Allegations – Everything You Need to Know

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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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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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