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The White Collar Crime Unit of the Royal St. Christopher and Nevis Police Pressure (RSCNPF) has arrested and charged Girish Hiranandani, often known as “Gary Kumar”, of Fort Tyson Rise, Frigate Bay, St. Kitts; and his firm, Shri Krishna Ltd., doing enterprise as Glitter Jewellery at Port Zante, Basseterre, St. Kitts, in reference to offences of Acquiring Cash beneath False Pretense and Cash Laundering.
On October sixteenth, 2025, Mr. Hiranandani was charged with the aforementioned offences dedicated between December 4th and twenty fourth, 2021. Moreover, the authorized entity Shri Krishna Ltd., doing enterprise as Glitter Jewellery, was formally charged with Cash Laundering, the offence having been dedicated throughout the identical interval. A replica of the warrant was served on Mr. Hiranandani in his capability as Director of the corporate.
Consistent with our zero-tolerance stance on legal exercise, the RSCNPF continues to scrupulously examine all stories of economic crimes to make sure that people and entities concerned in fraudulent or illicit actions are held absolutely accountable beneath the legislation.
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