HOS­PI­TAL­ITY COURSE TO CON JOB

DNA (Daily News & Analysis) Mumbai Edition - - FRONT PAGE -

The fraud­sters made their vic­tims be­lieve that the com­pany had er­ro­neously re­funded money to them

The vic­tims were asked to re­turn the money, in some cases over­seas

Large sums of money gar­nered from the scheme were trans­ferred to a bank ac­count in Cal­i­for­nia

Jha had pro­vided tech­ni­cal sup­port to the syn­di­cate. He now faces de­por­ta­tion

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