Sanjay Sherpuria
Sanjay Prakash Rai famous as Sajay Sherpuria was arrested by Uttar Pradesh Police for duping people for crores of rupees. He would dupe people by luring them to get their works done by showing his closeness to the ruling party leaders and ministers by showing them the photographs. He is declared as a wilful defaulter by the State Bank of India for a loan of Rs. 350 crores.
He is believed to have amassed properties worth millions through his tricks and tactics. He has a posh bungalow in Delhi close to the residence of the Prime Minister of India. He has business establishments in the state of Gujarat.
Further investigation is going on in the matter.
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