CBI secures deportation of fraud accused
MUMBAI, July 25 -- The Central Bureau of Investigation (CBI) on Thursday secured the deportation of Avinash Arjun Rathod, an accused wanted by the Pune police in an alleged multiple crore investment-based financial fraud case, from the United Arab Emirates (UAE) to India. Rathod, who had an Interpol Red Corner Notice pending against him, was brought to Mumbai and handed over to Maharashtra police, officials said.
According to CBI officials, Rathod is wanted in connection with an alleged large-scale investment fraud in which he, along with other accused, allegedly induced investors to put money into multiple schemes by promising assured fixed monthly returns.
Rathod allegedly misappropriated the funds collected from investors and diverted the proceeds through multiple bank and demat accounts, officials said.
An Interpol Red Notice had earlier been issued against Rathod. The CBI, which is India's nodal agency for Interpol, coordinated Rathod's deportation after confirming his presence in the UAE, in coordination with the Ministry of External Affairs and the Ministry of Home Affairs.
In a separate operation on Thursday, the CBI also secured the deportation of fugitive Muhammadali Palliyalil from Saudi Arabia in a case being investigated by the National Investigation Agency (NIA) involving alleged unlawful activities and murder....
इस लेख के रीप्रिंट को खरीदने या इस प्रकाशन का पूरा फ़ीड प्राप्त करने के लिए, कृपया
हमे संपर्क करें.