Latest Bank Securities and Fraud Branch News & Updates

CBI Successfully Extradites Fugitive Kamlesh Parekh from UAE in Banking Fraud Case

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New Delhi, May 2 (IASN) The Central Bureau of Investigation (CBI) has successfully secured the extradition of wanted fugitive Kamlesh Parekh from the United Arab Emirates, in connection with a major banking fraud case involving losses of hundreds of crores.In an official statement, the agency said, “The Central Bureau of Investigation (CBI), in coordination with the Ministry of External Affairs (MEA) and the Ministry of Home Affairs (MHA), has successfully secured the extradition of Red Notice…