New Delhi, May 2 -- Kamlesh Parekh, promoter of Ganesh Jewellery House (I) Ltd., has been extradited from the United Arab Emirates to India in connection with a Rs 2,672 crore bank fraud case being investigated by the Central Bureau of Investigation (CBI).
The case pertains to a high-profile fraud involving Ganesh Jewellery House (I) Ltd., Kolkata.
The case was registered by the CBI, BSFB, Kolkata, in 2016 against the company and others for allegedly cheating a consortium of 25 banks to the tune of Rs 2672 crore.
Parekh, who had been absconding for years, was wanted for allegedly cheating a consortium of 25 banks in a high-profile financial scam registered in 2016.
Parekh was chargesheeted by the CBI in 2022.
"An open-ended Non-Bailabl...