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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...
3 Indians accused of running 'Britain's largest visa scam'
www.siliconindia.com
Alleged co-conspirators, Neelam Sharma, 39, and Rakhi Shahi, both of whom are reported to be married to Jatinder Sharma - are facing a similar range of charges at the trial at Isleworth Crown Court in west Londxon.
Indians On Trial For Running "Visa Factory" In U.K.
www.rttnews.com
... was told that the ringleader of the covert operations Jatinder Sharma (44), and his accomplices Neelam Sharma (39) and Rakhi Shahi (32), ...
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