News
Couple guilty of visa scam - Manchester Evening News
www.manchestereveningnews.co.uk
Jan 11, — Rakhi Shahi convicted of conspiracy to defraud, handling criminal property and immigration offences1 of 3. › News
Three jailed over UK visa fraud - BBC News Home
news.bbc.co.uk
Jun 3, — Rakhi Shahi, 31, was found guilty of conspiracy to defraud, handling criminal property and immigration offences at Isleworth Crown Court. › uk_news › england › london
China announces plan for AML plan December 2009
www.thinkingaboutcrime.com
Dec 23, — Rakhi Shahi was jailed for eight years, Jatinder Sharma for seven years and Neelam Sharma for four years. All have been recommended for ... › index_htm...
Biggest visa scam in UK: Three Indians jailed for 19 years
www.deccanherald.com
Biggest visa scam in UK: Three Indians jailed for 19 years. Last updated: 04 June, London, PTI : , and his second wife Rakhi Shahi, 31, ...
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