Where is Saravanan RAM?

Crime type:
Other crime
Suspect name:
Saravanan RAM
Nickname:
Mohan SHANMUGAN, Saravanan BALASUBRAMIAN
Number of people involved:
2
CS reference:
CS1310-10613
Police force:
Other Law Enforcement

Summary

RAM is wanted in connection with a multi-million pound money laundering and fraud investigation.

Full details

29-year-old Saravanan RAM is wanted for questioning by the National Crime Agency in connection with a multi-million pound money laundering and fraud investigation.

NOTE:
Chidambaram PITCHAIPILLAI is also sought in connection with this appeal (see link below).

Suspect description

Suspect name:
Saravanan RAM
Sex:
Male
Additional information:
RAM is an Indian national and is known to be involved in the money service bureau industry. RAM's last known address was in East Ham, London.

If you would like to speak to the police directly

Police force:
Other Law Enforcement
Contact name:
National Crime Agency
Contact phone:
0370 496 7622