CBI nabs Indian fugitive after US deportation
India, Sept. 11 -- An Indian fugitive accused of fraud and spoofing was deported from the US and arrested at the Indira Gandhi International Airport in Delhi on arrival on Wednesday, the Central Bureau of Investigation (CBI) said.
Harnek Singh had been missing for years. He faced accusations of cyber fraud against Indian nationals living and working in Singapore. He had been avoiding investigation and trial since 2013.
The CBI issued a Red Notice and a Look-Out Circular for Singh, and he was required to appear before the Special Judicial Magistrate (CBI Cases) in Panchkula, Haryana, as soon as possible.
The CBI filed the case in Delhi in 2016, charging him with criminal conspiracy, cheating, forgery, using forged documents and offences...
Click here to read full article from source
To read the full article or to get the complete feed from this publication, please
Contact Us.