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 a coordinated effort, the CBI helped arrest two fugitives wanted in massive fraud cases. Janarthanan Sundaram was deported from Thailand and interc
She Zhijiang claims he has been beaten to the point where he is unable to stand, according to a letter his lawyers sent to Interpol.
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.
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Thailand has refuted allegations of mistreatment against a jailed gambling tycoon facing extradition to China.
THIS is the moment that British teacher David Armitage was detained by cops in Thailand 21 years after his wife was murdered. The university lecturer was led away from his home by immigration
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.
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.
The Central Bureau of Investigation (CBI) reported that global coordination led to the arrest of a fugitive accused of Rs 87.5 crore fraud, marking another success in India's efforts to combat financial crimes through Interpol.
Two fugitives, wanted in Tamil Nadu and Gujarat, were deported from Thailand and arrested in India under an Interpol Red Notice.
New Delhi: The Central Bureau of Investigation (CBI) coordinated the arrest of two fugitives facing Interpol Red Notices in separate cases in Tamil Nadu and Gujarat after their return from the US and Thailand on Wednesday, officials said.