Indian conman faces trial in Britain for fraud, blackmailing

Image
IANS London
Last Updated : Jun 01 2014 | 5:50 PM IST

An Indian man, posing as a spiritual healer in Britain, is facing trial for blackmail and high-value fraud in the country, a media report said.

Mohammed Ashrafi, 49, who called himself Kamal-Ji, went missing from Leicester in England's East Midlands, earlier this year and has been accused of defrauding a woman of 10,000 pounds ($16,764) through a healing and astrology service advertised in the city and to have obtained 50,000 pounds ($83,820) through blackmail, Leicester Mercury reported Saturday.

Ashrafi appeared at the Leicester Magistrates' Court Saturday charged with one count of blackmail, and one charge of fraud by false representation for "facilitating a 60 million-pound Euro lottery win" between Jan 1 and Feb 28 this year.

The court ordered Ashrafi to be remanded into custody.

Ashrafi, from Milton Keynes town in South East England, has been staying in Britain on a six-month working visa.

Ashrafi would appear at the Leicester Crown Court later this month.

Earlier this month, the Leicestershire police warned public in the predominantly Indian-dominated city of Leicester against the conman who goes by the name Kamal-Ji and claims to be a devotee of Sai Baba.

Police said the spiritual healer advertised through leaflets his ability to help people with problems such as poor health and failure in business and relationships.

*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Jun 01 2014 | 5:46 PM IST

Next Story