| Address: Kerala |
| Website: www.dairyinindia.com |
Hello Friends,
It was related to H1B VISA scam happens during[protected], by different firm names:
OPTIMA RESOURCES + RELIABLE ASSOCIATES + ACCURUM TECHNOLOGIES
The Key persons were Akshay Sadana (Son Of Vijay Sadana), Richa (Ankita Wadhavan, Daughter Of Vijay Sadana)), Vijay Sadana (Father Of Akshay & Richa, Owner Of Sadana Publishers & Distributors), FF-20, Palika Bazar, GT Road, Ghaziabad-201001
Phone:[protected], [protected]
Email: [protected]@gmail.com, [protected]@gmail.com
This was a family scam, of around 4-5 Crores, they have sent emails from an Indian location with US Addresses, the actual locations to send email & offer letters was from Palika Bazar, FF-20, FF-47 Palika bazar, Ghaziabad.
Now a days, Vijay Sadana along with some of his employees Rajni Talwar, email: rajni.[protected]@gmail.com, Mo.: [protected], [protected], Neeraj Gupta Mobile No. [protected], doing these kinds of jobs from his office FF-20, Palika Bazar, (1 screen shot is attached here), they are doing these kind of activities regularly from Palika Bazar, FF-20 Office in Ghaziabad.
Vijay Sadana is also engaged in send some restricted medicines, Injections, with fake prescriptions & fake senders details to his son Akshay Sadana at UPS Store Address, Texas, he use the name of Rajni Talwar & Neeraj Gupta for this work.
If concern department will check their office computers they will certainly find proofs of their crimes.
Please take a serious action on this.
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