Chennai: Janarthanan Sundaram, a prime suspect wanted by Tamil Nadu police in a major financial fraud case to the tune of 6,000 crore, was returned to.
Janarthanan Sundaram, accused of siphoning over Rs 87 crore of investors' money through his ponzi scheme, was deported from Bangkok to India and taken into custody at the Kolkata airport by the Tamil Nadu Police,
Janarthanan Sundaram and Virendrabhai Manibhai Patel, wanted for multi-crore financial crimes in Tamil Nadu and Gujarat, were deported through Interpol channels and arrested upon their arrival in India on Wednesday.
Two fugitives, wanted in Tamil Nadu and Gujarat, were deported from Thailand and arrested in India under an Interpol Red Notice.
The Global Operations Centre of the Central Bureau of Investigation (CBI) has closely coordinated with Tamil Nadu Police, Embassy of India, Bangkok, and Immigration authorities at Kolkata Airport for return to India of a Red Notice subject JANARTHANAN SUNDARAM, wanted by Tamil Nadu Police for financial fraud offences.
In coordinated operations by the CBI, two fugitives facing Interpol Red Notice were arrested after returning to India from the US and Thailand. Janarthanan Sundaram, involved in a Rs 87 crore ponzi scheme in Tamil Nadu,
CHENNAI: A man wanted by the Tamil Nadu police for financial fraud was arrested at the Kolkata airport based on a red corner notice issued against him by the Interpol, CBI said on Wednesday. The Global Operations Centre of CBI closely coordinated with Tamil Nadu police,
Thailand has strongly denied allegations of mistreatment against She Zhijiang, a gambling tycoon detained in Bangkok and currently fighting extradition to China. She, accused of operating illegal online gambling networks across Southeast Asia, claims the charges are politically motivated and alleges inhumane treatment in Thai custody.
A jailed gambling tycoon fighting extradition to China received "inhumane treatment" in a Thai prison after saying he was a Chinese spy, his lawyers have told Interpol, saying they fear for his life.
Thailand has denied abusing a jailed gambling tycoon fighting extradition to China over charges he ran illegal online gambling operations in Southeast Asia, Justice Minister Tawee Sodsong said on Tuesday.
In operations coordinated by the CBI, two fugitives facing Interpol Red Notice and wanted in separate cases in Tamil Nadu and Gujarat were arrested after their return from the US and Thailand on Wednesday,
In operations coordinated by the CBI, two fugitives facing Interpol Red Notice and wanted in separate cases in Tamil Nadu and Gujarat were arrested after their return from the US and Thailand on Wednesday,