UK mortgage fraud: CPS recovers GBP 265,000 from Indian-origin convict

Parmjit Dhami has paid GBP 265,000 after civil recovery action over an Ilford property bought with a fraudulent mortgage. The CPS said the payout shows it will keep pursuing criminal assets even after conviction and confiscation.

​  Parmjit Dhami has paid GBP 265,000 after civil recovery action over an Ilford property bought with a fraudulent mortgage. The CPS said the payout shows it will keep pursuing criminal assets even after conviction and confiscation.  

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Parmjit Dhami has paid GBP 265,000 after civil recovery action over an Ilford property bought with a fraudulent mortgage. The CPS said the payout shows it will keep pursuing criminal assets even after conviction and confiscation.