A refugee of escape in the case of banking fraud was successfully deported from UAE in an operation coordinated CBI with Interpol channels, the officials said in their statement.
Udite khullar that the police wanted in the Delhi Va £4.55 crore fraud, was brought to Indira Gandhi International Airport in Delhi, where he was taken into custody for further interrogation.
All about udit khullar
The refugee, fry Khullar, was searched by a special cell of the Police in Delhi for alleged criminal plot, cheating and counterfeiting.
He has been on the run for some time, but in the end he was geo-constructed in the UAE through close CBI monitoring through Interpol with NCB-ABU Dhabi, according to officials.
The survey in March 2024 revealed that udit Khullar was part of a larger network, which also included Sachin Mittal, Vishal Oberoi, Himanshu Rasgotra, Shobhit Agarwal and others.
This network cheated on individuals under the pretext of real estate sales that never existed. Khullar, the main scam, convinced the victims to take loans from banks that were directed to Shell accounts.
His network of fraudsters allegedly submitted counterfeit sales lists, ITRS, builder-Boyer agreements and other documents.
A fraudulent housing loans
The accusation against udit Khullar stems from his involvement in ensuring three fraudulent housing loans from the worn and private banks. He is accused of working in what CBI called a “well -confined criminal conspiracy” with her collaborators to achieve it.
This conspiracy intertwined by presenting counterfeit real estate documents that did not own several banks for securing loans.
Khullar later fled to Dubai to avoid arrest. However, CBI asked the UAE authorities to deport him to India. He was arrested in UAE and handed over to the Indian authorities.
(Tagstotranslate) udit khullar
