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https://www.indiawest.com/news/global_indian/new-york-couple-sued-again-for-alleged-fake-jewelry-scam/article_d06dc326-67ff-11e7-9192-9f215a74ed27.html
Jul 13, 2017 · Nisha Sabharwal and her husband Mohit Sabharwal have been sued by Sonia Toledo for allegedly tricking her into spending $1 million on fake jewelry, according to a lawsuit filed in Manhattan Supreme...
https://www.nydailynews.com/new-york/couple-sued-conning-financial-executive-fake-jewelry-scam-article-1.3304241
A couple accused of conning a prominent Manhattan philanthropist into spending millions on fake jewelry is being sued after allegedly pulling the same scam on a financial executive. Sonia Toledo...
https://www.heraldtribune.com/news/20170528/lawsuit-couple-duped-philanthropist-then-bought-sarasota-condos
May 28, 2017 · But Nisha and Mohit Sabharwal, who allegedly used some of the money to purchase four condos under a Sarasota-based foreign limited liability company, contend that Shelley Rubin, co-founder of the...
https://law.justia.com/cases/new-york/other-courts/2018/2018-ny-slip-op-30293-u.html
These claims arise out of a series of transactions occurring over a five-year period during which Rubin and Nisha Sabharwal conducted approximately eighty transactions and Rubin purchased hundreds of pieces of jewelry amounting to approximately $18,136,150.
https://cases.justia.com/new-york/other-courts/2018-2018-ny-slip-op-30293-u.pdf?ts=1519424229
and Nisha Sabharwal conducted approximately eighty transactions and Rubin purchased hundreds of pieces of jewelry amounting to approximately $18,136,150. Rubin alleges that she was fraudulently …
https://konniemoments.com/2017/02/17/expensive-ripoffs-rubin-museum-of-art-co-chair-claims-woman-conned-her-into-paying-18m-for-knockoffs-of-ancient-indian-jewelry/
Feb 17, 2017 · Nisha Sabharwal claimed her friendship with a cash-strapped Indian princess gave her access to rare antiquities, but this week a prominent Manhattan …
https://www.charitybuzz.com/catalog_items/auction-fresh-water-pearls-with-silver-clasp-from-nisha-1855448
Nisha Sabharwal is an author and movie produ... Sparkle in this knotted seven strand nesting freshwater pearls with silver clasp from Nisha Sabharwal. Nisha Sabharwal is an author and …
https://www.indiawest.com/news/global_indian/new-york-philanthropist-alleges-was-duped-into-buying-m-of/article_608b1e94-fdf3-11e6-ba75-eb1a353624d8.html
Feb 28, 2017 · An Indian American couple in New York, Nisha and Mohit Sabharwal, have been accused by Shelley Rubin, a prominent Manhattan philanthropist, of swindling her out of $18 million, …
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=7yi4hL9iy3B_PLUS_8jWHFR1fzw==
from whom Nisha Sabharwal represented that she had obtained certain antique jewelry that she, Nisha, was now offering to sell on behalf of her friend, the "princess". 15. Please identify the pieces of jewelry sold to Plaintiff by Defendants, or any of them, that came from Nisha…
https://www.facebook.com/nisha.sabharwal.52
Nisha Sabharwal is on Facebook. Join Facebook to connect with Nisha Sabharwal and others you may know. Facebook gives people the power to share and makes...
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