Pune, July 25 (IANS) The Economic Offences Wing (EOW) of Pune Police has extradited and arrested Avinash Arjun Rathod, the mastermind behind a Rs 88 crore investment fraud case, from the United Arab Emirates (UAE) after completing the required international legal procedures.Rathod is accused of duping investors of nearly Rs 88 crore by luring them with promises of unusually high returns.According to officials, Rathod had been absconding for a prolonged period, prompting investigating agencies to…
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New Delhi, July 24 (IANS) The CBI, in coordination with the Ministry of External Affairs (MEA), the Ministry of Home Affairs (MHA) and the NIA, secured the deportation of two Red Notice criminals from Gulf nations in connection with their involvement in cases of murder and financial fraud, an official statement said on Friday.Muhammedali Kanneer Palliyalil was deported from Saudi Arabia on Thursday, said the Central Bureau of Investigation (CBI). He was wanted by the National Investigation Agenc…