On October 31, 2025, the MDIC Cidco Police in India convicted 22-year-old Ahmedabad resident Rajveer Verma for serving as the kingpin for an “unpaid tax” scam organization that stole from American nationals.
Police have also linked Verma’s Gujarati family to money laundering, as well as Verma’s operations to three other gangs who facilitated the scam.