3 Indians who scammed people in Australia and fled to India now found in Delhi NCR
New Delhi: Three Indian scamsters who defrauded thousands of Indians in Australia and fled to India after their homes were raided by Australian authorities for a major scam have now been found living in Delhi NCR. The trio- Ritika Tiwari Ajjan, Jeetender Ajjan and Mahimn Sodhani are living in various parts of Delhi NCR like Gurugram and Greater Noida, owning a fleet of luxury cars, etc.
The scam dates back to 2010 and 2011 when Ritika was working with the Australian Immigration Department and helping her husband Jeetender and another crook Mahimn Sodhani in running an illegal immigration racket in Australia. While Ritika passed on sensitive and critical government information and equipment to her husband and Mahimn, the latter two conned about 1,000 people through their fake immigration business. These 1,000 people are mostly Indians and mostly people of Sikh religion.
These 1,000 people are still fighting legal cases in Australia regarding their immigration, citizenship, etc. Their lives have been ruined completely by the trio and they are not sure of their future in Australia. They have been fighting legal cases for over 10 years now, draining them financially and they are still in the dark about their future in foreign land.
According to reports, the fake immigration racket run by the trio ran into millions of Dollars and the three fraudsters fled to Indian when their scam was unearthed by the Australians authorities and their homes were raided by the Police.
Ritika and Jeetender Ajjan have been found to be running a restaurant called ‘The Noodle Box’ in Greater Noida near Delhi. The address of the Ritika and Jeetender Ajjan in Greater Noida is:
Omaxe NRI City
39-40, Greater Noida
Gautam Budh Nagar,
They also have a house in Safdurjung Enclave, a posh locality in New Delhi. Their New Delhi address is:
B5-/158, Safdurjung Enclave,
New Delhi (Pin Code -110029)
Ritika’s brother Gaurav Tiwari went to Australia about the same like as his sister, that is, in 1998-1999 and continues to live in Melbourne in Australia.
On the other hand, the address of Mahimn Sodhani is:
Plot No. 879, Udyog Vihar Phase-5,
Mahimn Sodhani has a house in old Delhi also. The old Delhi address of Mahimn Sodhani is:
Flat No. 201, Mavilla Apartments 7,
Mayur Vihar Phase 1, Delhi (Pin Code- 110091)
Mahimn Sodhani started a company by the name of Benchmark Sales Pvt Ltd in 2014 with few other partners like Manik Chopra and Rohit Singh. While Manik Chopra is living in Melbourne in Australia now, Mahim has started driving cabs and also delivering tiffins to households. He has also started a website for his business – www.benchmarksales.co.in. Mahimn is continuing with his frauds in India and there are several cases against his company in the District Court of Gurgaon and in the labour department of Haryana.
Ritika is the daughter of Nutan Tiwari and Shashank Tiwari. Shashank Tiwari retired from Indian army about a couple of decades ago as Lt. Colonel.
Mahimn Sodhani is the son of Praduymn Sodhani, a doctor by profession in Mayur Vihar in old Delhi.
The image used in this article has been taken from SinghStation.net