Haren Kumar Damji Madavia, an Asian dangerous on the rada of detectives is a businessman cum Fraudster
Haren Kumar Damji Madavia is a businessman cum Fraudster that everyone is running away from.
However things needs to have been in a good manner after the DCI issues issued a red alert for Mr. Haren Kumar Damji Madavia, whose photograph appears below.
Mr. Damji is believed to be part of a syndicate that goes round the country fleecing unsuspecting traders of assorted goods.
The SCI however did not mention the names of the victims the DCI issued the alert to the public to come up with incriminating evidence of having fallen prey to Mr. Damji’s fraud.
Cases of obtaining goods by false pretences are unique in that they occur among tradespeople who have prior knowledge of one another and are usually perpetrated within certain communities or social groups. This...