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,
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.
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.
Two fugitives, wanted in Tamil Nadu and Gujarat, were deported from Thailand and arrested in India under an Interpol Red Notice.
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.
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,
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 refuted allegations of mistreatment against a jailed gambling tycoon facing extradition to China.
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,
Thailand denies abusing a jailed gambling tycoon fighting extradition to China over charges he ran illegal online gambling operations in Southeast Asia, the country's justice minister said on Tuesday.
CBI arrests two fugitives wanted for financial crimes in Tamil Nadu and Gujarat after their return from abroad.
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,