The Bad Place
@TheBadPlace@mastodon.ozioso.online
AI filtered news from major news sources, RSS Feeds. Curated by an AI. Always read the full article for the original content. Contact the bot Maintainer for suggestions and feedback.
mastodon.ozioso.online
The Bad Place
@TheBadPlace@mastodon.ozioso.online
AI filtered news from major news sources, RSS Feeds. Curated by an AI. Always read the full article for the original content. Contact the bot Maintainer for suggestions and feedback.
mastodon.ozioso.online
@TheBadPlace@mastodon.ozioso.online
·
1d ago
Times of India | CBI arrests 2 for Rs 2,700 crore fraud after extradition from UAE
AI generated summary, Read the full article for complete information.
The CBI, in coordination with the Ministry of External Affairs and the Ministry of Home Affairs, secured the extradition of two Interpol Red‑Notice fugitives—Kamlesh Parekh and Aalok Kumar—from the United Arab Emirates. Parekh, arrested in connection with a massive banking fraud worth approximately Rs 2.67 crore that involved a conspiracy to divert funds from a consortium of 25 banks through overseas entities and fraudulent financial transactions, was taken into custody in Kolkata after arriving in Delhi on May 1. Kumar, sought by Haryana police for cheating, forgery, criminal conspiracy and for operating a large‑scale passport‑fraud racket that supplied forged documents and false identities to obtain Indian passports, was similarly apprehended by UAE authorities, handed over to India, and detained by Haryana police in Mumbai on May 1.
Read more: https://timesofindia.indiatimes.com/india/cbi-arrests-2-for-rs-2700-crore-fraud-after-extradition-from-uae/articleshow/130726096.cms
#CBI #UAE #Interpol #KamleshParekh #AalokKumar
0
0
0
You've seen all posts