Latest news with #UditKhullar
NDTV
01-08-2025
- Business
- NDTV
Indian Fugitive In Bank Fraud Case Deported From UAE, Brought To Delhi
New Delhi: In a major breakthrough, the Central Bureau of Investigation (CBI) has secured the deportation of fugitive Udit Khullar from the United Arab Emirates (UAE) in connection with a Rs 4.55 crore bank fraud case. Mr Khullar was brought to Delhi's Indira Gandhi International Airport today, following coordinated efforts between the CBI and UAE authorities through Interpol channels. Wanted by the Delhi Police's Special Cell, Mr Khullar had been on the run ever since allegations of criminal conspiracy, cheating and forgery against him came up. Investigators said Mr Khullar and his associates took three home loans by submitting fake property documents to both public and private sector banks. The properties, which were used as collateral, were not owned by Mr Khullar, causing losses of over Rs 4.5 crore to the banks. The CBI's International Police Cooperation Unit (IPCU), working in close coordination with the National Central Bureau (NCB) in Abu Dhabi, tracked Mr Khullar's location in the UAE. He was arrested and subsequently deported to India after a formal request was sent by the CBI. The CBI, which serves as India's NCB for Interpol, has intensified crackdown on financial fugitives hiding abroad. Over 100 such criminals have been brought back to India in recent years through proactive coordination via Interpol and the Bharatpol framework. This successful deportation reinforces India's commitment to holding economic offenders accountable, regardless of their location, officials said.
Mint
01-08-2025
- Mint
Who is Udit Khullar? Bank fraud accused arrested in Delhi after deportation from UAE
A fugitive on the run for a bank fraud case was successfully deported from the UAE on Friday in an operation coordinated by the CBI with Interpol channels, officials said in a statement. Udit Khullar, who was wanted by the Delhi Police in a ₹ 4.55 crore scam, was brought to the Indira Gandhi International Airport in Delhi, where he was taken into custody for further questioning. The fugitive, Udit Khullar, was wanted by the Special Cell of Delhi Police for alleged criminal conspiracy, cheating and forgery. He has been on the run for a while but ended up being geo-located in the UAE through close follow-up by the CBI through Interpol with NCB-Abu Dhabi, as per officials. An investigation in March 2024 revealed that Udit Khullar was part of a bigger network, which also involved Sachin Mittal, Vishal Oberoi, Himanshu Rasgotra, Shobhit Agarwal, and others. This network cheated individuals on the pretext of selling them properties which never existed. Khullar, the mastermind of the scam, persuaded the victims to take loans from banks, which were routed to shell accounts. His network of scamsters allegedly submitted forged sale deeds, ITRs, builder-buyer agreements, and other documents to the banks. The allegations against Udit Khullar stem from his involvement in securing three fraudulent home loans from nationalised and private banks. He is accused of working in what the CBI called a "well-knit criminal conspiracy" with his associates to achieve this. He weaved this conspiracy by submitting forged documents of properties which he did not own to several banks for securing the loans. Khullar later fled to Dubai to evade arrest. However, the CBI requested the UAE authorities to deport him to India. He was arrested in the UAE and handed over to the Indian authorities.
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Business Standard
01-08-2025
- Business Standard
Fugitive wanted in ₹4.55 cr bank fraud case deported from UAE: CBI
A fugitive wanted by Delhi Police in a ₹4.55 crore bank fraud case was successfully deported from the UAE on Friday in an operation coordinated by the CBI with Interpol channels, officials said. Udit Khullar was brought to the Indira Gandhi International Airport on Friday, where he was taken into custody, they said. "The subject was earlier geo-located in the UAE through close follow-up by the CBI through Interpol with NCB-Abu Dhabi," a CBI spokesperson said in a statement. Khullar was wanted by the Special Cell of Delhi Police for alleged criminal conspiracy, cheating and forgery for securing three fraudulent home loans from nationalised and private banks in a "well-knit criminal conspiracy" with his associates, the agency said. He submitted forged documents of properties which he did not own to the banks to secure the loans, it said. "Khullar was arrested in the UAE and subsequently the CBI requested the UAE authorities to deport the subject to India," the spokesperson said. The CBI is the National Central Bureau for Interpol in India, which coordinates with all law enforcement agencies in the country through Bharatpol for assistance from Interpol channels. (Only the headline and picture of this report may have been reworked by the Business Standard staff; the rest of the content is auto-generated from a syndicated feed.)
News18
01-08-2025
- News18
Fugitive wanted in Rs 4.55 cr bank fraud case deported from UAE: CBI
New Delhi, Aug 1 (PTI) A fugitive wanted by Delhi Police in a Rs 4.55 crore bank fraud case was successfully deported from the UAE on Friday in an operation coordinated by the CBI with Interpol channels, officials said. Udit Khullar was brought to the Indira Gandhi International Airport on Friday, where he was taken into custody, they said. 'The subject was earlier geo-located in the UAE through close follow-up by the CBI through Interpol with NCB-Abu Dhabi," a CBI spokesperson said in a statement. Khullar was wanted by the Special Cell of Delhi Police for alleged criminal conspiracy, cheating and forgery for securing three fraudulent home loans from nationalised and private banks in a 'well-knit criminal conspiracy" with his associates, the agency said. He submitted forged documents of properties which he did not own to the banks to secure the loans, it said. The CBI is the National Central Bureau for Interpol in India, which coordinates with all law enforcement agencies in the country through Bharatpol for assistance from Interpol channels. PTI ABS ARI view comments First Published: August 01, 2025, 14:30 IST Disclaimer: Comments reflect users' views, not News18's. Please keep discussions respectful and constructive. Abusive, defamatory, or illegal comments will be removed. News18 may disable any comment at its discretion. By posting, you agree to our Terms of Use and Privacy Policy.
