New Delhi: Absconding industrialist Vinay Mittal, wanted in seven bank fraud cases worth Rs 40 crore, has been extradited to India from Indonesia, officials said Tuesday. His name had figured in the list of prominent fugitive economic offenders of the Government which contained names of Vijay Mallya, Nitin Sandesara, Nirav Modi, Mehul Choksi, Jatin Mehta among others.
The agency had registered cases against Mittal in 2014 and 2016 on the request of Corporation Bank and Punjab National Bank, which is reeling under Rs 13,000 crore bank fraud allegedly perpetrated by Nirav Modi and Mehul Choksi, they said.
The agency had filed seven charge sheets in courts of Delhi and Ghaziabad against him after which he purportedly escaped from the country, they said. The court has declared him as an absconder and the agency issued a Red Corner Notice against him, they said. After a hectic search, he was traced along with his family in Bali, Indonesia, they said.
He was arrested by Indonesian authorities in January 2017 on the basis of Red Corner Notice, they said Recently, Indonesian President had cleared his extradition to India following which he was sent to India this month, they said. He has been arrested upon arrival and sent to judicial custody, they said.
After his extradition earlier this month, the agency achieved another success in the form of Mohammad Yahya who was deported from Behrain. He was wanted in a Rs 46 lakh bank fraud case.
Pingback: Types Of Fishing Poles
Pingback: 메이저카지노
Pingback: Best Drones Under $200
Pingback: british dragon dianabol for sale
Pingback: watches one replica reviews
Pingback: kush for sale online
Pingback: keluaran hk
Pingback: English To Russian Translation
Pingback: satta king
Pingback: http://63.250.38.81/
Pingback: Eddie Frenay
Pingback: best gray wigs
Pingback: immediate edge review
Pingback: digital transformation companies
Pingback: Devops
Pingback: sexual consent laws by state
Pingback: atm skimmer shop
Pingback: buku 1000 mimpi
Pingback: https://cheapfakewatch.net/
Pingback: real estate near me
Pingback: Urban Nido Hyderabad Real Estate Company
Pingback: replica watch
Pingback: good replica lamborghini 3011 watches
Pingback: internet teknik servis
Pingback: http://thepsychedelics.net/
Pingback: order oxycodone acetaminophen pills 5mg 15mg 30mg overnight delivery in usa canada uk australia cheap
Pingback: carding shop
Pingback: maxbet
Pingback: sbo
Pingback: sbobet
Pingback: คาสิโนออนไลน์
Pingback: discover the facts
Pingback: 토토벳스핀
Pingback: Albino Penis Envy Mushroom Psilocybin
Pingback: unicc alternative