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Rameez Amjad

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Case Information & Details

Based on publicly available information, specific details regarding criminal case information, court appearances, charges, or legal proceedings directly associated with an individual named 'Rameez Amjad' in the UK are limited in the provided search results.

While "Rameez AMJAD" is listed on Open Court Data UK as a criminal defendant with a "Case History (5)", the specific details of these cases, including charges, dates, and court decisions, are not available in the search snippets. To access these details, one would typically need to view the full case history on the Open Court Data UK website.

It is important to distinguish this from other individuals with similar names that appeared in the search results:

  • Ali Amjad: A 42-year-old man named Ali Amjad, residing on Taverners Road, Peterborough, was sentenced to three years in prison at Cambridge Crown Court on July 23, 2025. He admitted to entering arrangements to facilitate the acquisition of criminal property and possession of criminal property. Amjad was identified as the ringleader of a sophisticated payment diversion fraud operation that defrauded companies of over £500,000, including exploiting the UK Government's Covid Bounce Back Loan scheme. Police found over £80,000 in cash hidden in his home during a raid in July 2020. He also had a previous conviction for money laundering.
  • Amjad Parwaiz: Criminal cases are listed for an "Amjad PARWAIZ" with hearing dates in June 2026 at Edinburgh Justice of the Peace Court.
  • Sarim Amjad: A criminal case for "AMJAD, Sarim" is listed with a trial date of June 2, 2026, at Stratford Magistrates' Court for driving offenses.

No specific criminal records or detailed case information for an individual named 'Rameez Amjad' in the UK, beyond the mention of a case history on Open Court Data UK without further specifics, were found in the provided public court records.

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