logo
CBI extradites man accused of fraud from US

CBI extradites man accused of fraud from US

Indian Express24-05-2025
The CBI has arrested fraud accused Angad Singh Chandhok, who had an Interpol Red Notice against him and was deported from the US on Saturday.
'Chandhok was brought to the IGI Airport where the CBI detained him and later put him under arrest. He was produced before a special court which sent him to judicial custody,' a CBI spokesperson said in a statement.
According to the CBI, Chandhok, who was wanted in a case of allegedly cheating Union Bank of India in 2014, had managed to escape to the US in 2016 with his family members. 'Chandhok along with his family members — father Surendra Singh, mother Harleen Kaur and brother Harsahib Singh — in a criminal conspiracy with four other accused including bank officials cheated the Union Bank of India causing wrongful loss to the bank. They were declared proclaimed offenders and open-ended arrest warrants were issued against them by the court,' the spokesperson said.
In 2017, the CBI obtained the Interpol Red Notice against Chandhok, which alerts all the member countries to locate and detain the wanted person. 'Efforts are continuing for the return of Chandhok's family members, who are the other wanted accused in this case. The return of Chandhok will help in starting the trial,' the spokesperson added.
The CBI as the national bureau for Interpol in India coordinates with all law enforcement agencies in the world for assistance via Interpol channels.
'Since, 2021, over 100 wanted criminals have been returned to India via Interpol channel,' the spokesperson said.
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Nirbhay Morning Walk in Kolhapur marks Dabholkar death anniversary, calls for action against superstition
Nirbhay Morning Walk in Kolhapur marks Dabholkar death anniversary, calls for action against superstition

Time of India

time39 minutes ago

  • Time of India

Nirbhay Morning Walk in Kolhapur marks Dabholkar death anniversary, calls for action against superstition

Kolhapur: Young rationalists in Kolhapur city organised the 'Nirbhay Morning Walk' on the 12th death anniversary of Narendra Dabholkar, chanting "Narendra Dabholkar Amar Rahe" on Wednesday. Tired of too many ads? go ad free now The walk commenced at Bindu Chowk, proceeded to Shivaji Chowk, CPR Chowk, Dasara Chowk, and returned to Bindu Chowk. Narendra Dabholkar, the founder of Maharashtra Andhshraddha Nirmulan Samiti, an anti-superstition forum, was murdered in Pune on this day in 2013. In May 2024, Pune's special court convicted two people for Dabholkar's murder. However, activists argue that the masterminds behind the killings remain at large. Krushnat Swati, an activist, said, "The two accused were held guilty. However, state govt has not made efforts to challenge the acquittals of three other accused people. There is no effort on the part of the investigation to reach out to the masterminds of the murders of Dabholkar and Govind Pansare." Activists have called for the law criminalising superstition to be implemented nationwide and for the Maharashtra law, enacted following Dabholkar's death, to be reinforced. The youths committed to following a rationalist path, rejecting superstition, and pledged to continue Dabholkar's work. They also chanted the victory of the Constitution of India during the walk. One participant said, "The Constitution clearly defines that the state, that is, govt machinery, should take steps to create awareness of scientific thoughts; however, it rarely happens, and the responsibility comes upon us to take the thought forward. Tired of too many ads? go ad free now " In Sangli, a delegation of activists met with the district administration to present a petition demanding that the CBI expedite its efforts to challenge the acquittals in the Dabholkar murder case. Additionally, at various locations, Dabholkar's books were sold at half the regular price.

High court notice to OMC on CBI plea for tougher penalty
High court notice to OMC on CBI plea for tougher penalty

Time of India

time2 hours ago

  • Time of India

High court notice to OMC on CBI plea for tougher penalty

Hyderabad: Justice K Lakshman of the Telangana high court on Wednesday issued a notice to Obulapuram Mining Company (OMC), which was convicted in an illegal mining case, directing it to respond to an appeal filed by the CBI. The CBI has challenged the trial court's order, arguing that the penalty of ₹1 lakh imposed on the company was 'grossly inadequate' and must be enhanced to serve as a deterrent against corporate fraud. On May 6, the principal special judge for CBI cases, Hyderabad, had convicted OMC under sections 120-B and 420 of the IPC and imposed a fine of ₹1,00,000. The court further ruled that if the penalty was not paid, the company's managing director, BV Srinivas Reddy, would undergo one year's simple imprisonment. You Can Also Check: Hyderabad AQI | Weather in Hyderabad | Bank Holidays in Hyderabad | Public Holidays in Hyderabad | Gold Rates Today in Hyderabad | Silver Rates Today in Hyderabad Invoking section 418(2)(b) of the Bharatiya Nagarik Suraksha Sanhita, the CBI contended before the high court that the punishment failed to reflect the gravity of the offences. According to the prosecution, OMC, in collusion with public servants and private players, engaged in deliberate boundary shifting, unauthorised road construction inside forest areas, and large-scale illegal extraction and transport of iron ore. It was also alleged that the company demolished the historic Sugalamma temple within the forest to further its operations. The CBI alleged that over 29.32 lakh metric tonnes of iron ore were illegally dispatched, causing massive revenue losses to the state exchequer. The high court admitted the appeal and posted the matter to Sept 17 for further hearing. Stay updated with the latest local news from your city on Times of India (TOI). Check upcoming bank holidays , public holidays , and current gold rates and silver prices in your area.

CBI arrests NHAI project director in bribery case
CBI arrests NHAI project director in bribery case

Time of India

time2 hours ago

  • Time of India

CBI arrests NHAI project director in bribery case

Hyderabad: The CBI on Tuesday arrested Golla Durga Prasad, project director of National Highways Authority of India (NHAI), Warangal, and Venu Yadav, a private individual, for allegedly accepting 60,000 as bribe from a restaurant owner. Tired of too many ads? go ad free now On Aug 8, Vijay Bhasker, proprietor of Sri Taaza Kitchen near Gudur Toll Plaza in Bibinagar on Hyderabad-Warangal Highway, submitted a written complaint saying NHAI officials had dug pits in front of his restaurant, hindering its operations. He alleged that officials issued notices despite his approval from the gram panchayat. Furthermore, Bhasker claimed that Venu Yadav, acting on behalf of Durga Prasad, demanded 1 lakh as a bribe, saying other hotel owners had already paid up. The complainant recorded phone calls in which Durga Prasad threatened to shut down his restaurant. After verification of these recordings, CBI confirmed the allegations. As a result, the govt of Telangana granted consent under Section 6 of the DSPE Act, enabling the agency to register the case on Aug 19. Durga Prasad allegedly instructed the complainant to hand over 60,000 to Venu, assuring him there would be no hindrance to the restaurant's operation for the next five years of his tenure. Since Bhasker could not arrange the money, Prasad followed up with calls, pressing for payment the next day. The CBI laid a trap on Aug 19 and caught both accused red-handed. Following the arrests, CBI conducted searches at three locations — Hyderabad, Warangal, and Sadashivpet — and seized incriminating documents.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store