Court archive
Different people may share this name. This page collects matching printed names for browsing; it does not establish that these reports concern the same person. Underlying profiles remain separate.
2018-07-20 · Dublin
A couple, Muhammed Kashif (42) and his wife Deepa Vaswani (39), were found with an "Aladdin's cave" of stolen goods in a Dublin hotel room. Garda analysis of Kashif's laptop revealed 200 pages of chat where four people shared stolen credit‑card details. The couple used these details to purchase €1,452 worth of toys from Smyths Toys, €161 of sex…
2018-07-17 · Dublin
A 42‑year‑old Pakistani man, Muhammed Kashif, and his 39‑year‑old Singaporean wife, Deepa Vaswani, were arrested in a Dublin hotel after Gardaí discovered an "Aladdin's cave" of stolen goods. Their laptop contained 200 pages of chat logs revealing the use of thousands of stolen credit‑card details. They used these cards to purchase €1,452 of toys…