India Today World Desk · DistrictNews · 2026-09-28
UK mortgage fraud: CPS recovers GBP 265,000 from Indian-origin convict
UK mortgage fraud: CPS recovers GBP 265,000 from Indian-origin convict. Parmjit Dhami, 34, had earlier secured a mortgage in 2010 using false information about his business and income, backed by fake payslips. The loan was used to buy a property in Ilford, east London, which was later rented out for income. The CPS Proceeds of Crime Division later began a civil recovery investigation into the first fraudulent mortgage.
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