King Faisal appoints Niharika Handa as first female Board Chair

Read Article

Comments (6)

This article is closed for comments.

Read Comments Comments (6)

Agya Otoo 1 week ago

This woman!!! This is the end of King Faisal

This woman!!! This is the end of King Faisal
i can Link your husband,wife,boyfriend,girLfriend's WhatsApp to your own WhatsApp and you wiLL be getting their chats secretLy on your own WhatsApp, chat me on WhatsApp via +2349137583449 to Learn more. 1 week ago

i can Link you to rich sugar mummies and sugar daddies in any part of Ghana,Nigeria,UK,Canada and many countries around the worLd, chat me on WhatsApp via +2349137583449 to get connected, i'm a hookup agent, i can Link you to ...
read full comment

i can Link you to rich sugar mummies and sugar daddies in any part of Ghana,Nigeria,UK,Canada and many countries around the worLd, chat me on WhatsApp via +2349137583449 to get connected, i'm a hookup agent, i can Link you to any type of reLationship you need, if you need an oLder or younger man or woman for serious reLationship,marriage or just sex for financiaL rewards,i wiLL Link you up, i have Lots of matured women seeking for younger men that wiLL be satisfying them in bed and they wiLL make the young man rich, i aLso have Lots of matured men seeking for younger Ladies that will be satisfying them in bed and they wiLL make the young Lady rich, i have Lots of men and women of various ages both young and oLd seeking for serious reLationship and marriage, are you a widow,widower,divorcee,singLe mom or singLe dad seeking for serious reLationship or marriage? chat me on WhatsApp via +2349137583449 and i wiLL Link you to someone speciaL, aLL i wiLL need is for you to teLL me the type of person you need and i wiLL Link you up.

16
kelewele 1 week ago

Stupid Ghanaians will worship anything non black..

Stupid Ghanaians will worship anything non black..
Bazz 1 week ago

What's wrong to appoint a foreign woman to chair yr club, some people must learn to think small

What's wrong to appoint a foreign woman to chair yr club, some people must learn to think small
Yao 1 week ago

Here is some news on this lady from the Internet:

Fugitive Indian ‘mastermind’ accused of defrauding local businesses, using fraudulently obtained identity
© Provided by Business and Financial Times

An Indian fugi ...
read full comment

Here is some news on this lady from the Internet:

Fugitive Indian ‘mastermind’ accused of defrauding local businesses, using fraudulently obtained identity
© Provided by Business and Financial Times

An Indian fugitive previously declared a proclaimed offender by a Delhi court has been accused of continuing to defraud Ghanaian and international businesses, despite standing arrest warrants in her home

Court records from Delhi’s Patiala House Courts show that Niharika Handa was indicted in connection with a real estate scheme in which investors were lured into funding projects that never materialised.

In 2021, she was officially declared a proclaimed offender after failing to appear before the court.

The ruling described her as “the mastermind of the alleged case crime,” with active non-bailable warrants against her.

Despite this, Ms. Handa resurfaced in Ghana in 2022, acquiring a Ghanaian passport alongside her son, Punar Vasu Handa.

Documents seen by this newspaper show discrepancies between her Indian and Ghanaian passports, including altered dates of birth.\xa0 Ms. Niharika Handa falsified her date of birth, changing it from 1961 to 1965.

This has raised questions about how she was able to obtain Ghanaian citizenship despite her legal status abroad and local citizenship laws, which require seven years of continuous residence and strict background checks.

After securing legal documents in Ghana, Ms. Handa established a partnership with technology entrepreneur, Amar Deep Singh Hari to co-found Gold Crest Refinery, a player in the local gold sector.

Mr. Hari has since alleged that Ms. Handa and her son diverted millions of dollars from the company before abruptly departing the country.

The fallout included raids by National Security officers at Mr. Hari’s premises following complaints lodged by Ms. Handa and her son, who accused him of trespassing, hoarding gold, and theft. Investigators later found no evidence to support those claims.

According to Mr. Haro with the matter, the Handas used their association with him, as a well-established businessman, to gain credibility in Ghana’s financial and business circles.

This association allowed them to open accounts, attract investors, and establish further ventures.

Evidence suggests that Ms. Handa has since used her Ghanaian identity papers to expand operations abroad,\xa0 obtaining visas to the UK, UAE, and Schengen countries.

Company registry filings in the United Kingdom list her as the director of Rika Pure Gold Limited and three additional firms, under the name Niharika Ajay Handa.

Her son, Mr. Vasu Handa, also faces outstanding cases in India and Dubai. Together, they are alleged to have followed a pattern of establishing residence in elite communities, cultivating networks through lavish events, and leveraging business partnerships to attract financing before withdrawing funds and relocating.

International security officials warn that the Handas’ ability to operate in multiple jurisdictions make them appealing to unsuspecting victims and that makes them more dangerous.

Exhibit B, reviewed by this newspaper, shows clear inconsistencies between Ms. Handa’s Indian and Ghanaian passports, lending weight to claims of identity manipulation.

The Criminal Investigatios Department of the Ghana Police Service has confirmed that the matter is under active investigation through its Economic and Organised Crime Office (EOCO).

One senior security source described the implications starkly: “Citizenship is more than a document. It is the state’s solemn word of protection. If stolen, it damages Ghana’s reputation.”

Provided by SyndiGate Media Inc.
Hi 1 week ago

Hi

Hi

6 Comments

Welcome,

SIGN IN

Welcome,

RESET PASSWORD

Hello,

Terms and conditions

REGISTER

King Faisal appoints Niharika Handa as first female Board Chair

Read Comments .st0{display:none;fill:#14BDD3;} .st1{display:none;} .st2{display:inline;fill:#FC0F0F;} .st3{display:inline;fill:#FFFFFF;} .st4{display:inline;fill:none;stroke:#000000;stroke-width:6;stroke-miterlimit:10;} Comments (6)

Read Comments Comments (6)