Amandeep Sharma
Amandeep Sharma, along with his wife Neha Sharma, has been in the news for pleading guilty to defrauding a New Zealand government agency out of over $2 million, leading to their flight to Chennai after the fraudulent activities were uncovered.
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India:
Amandeep Sharma is the director of Divine Connection which was silently added to the ministry's list of contractors.
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