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In a significant step forward, the Central Bureau of Investigation (CBI) has extradited fugitive financial perpetrator Angad Singh Chandok from the USA to India.
Chandok is sought after in reference to a high-profile financial institution fraud and cash laundering case and have been absconding for a very long time.
He used to be deported via US government and landed at Delhi’s Indira Gandhi International Airport early Saturday morning.
“CBI officials immediately took him into custody upon arrival. He is expected to be produced before a special CBI court later on Saturday, where the agency is likely to seek his custodial remand for further interrogation,” IANS reported.
Chandok’s go back marks the most important milestone in India’s efforts to crack down on financial fugitives who get away justice via fleeing the rustic. It additionally highlights the rising collaboration between Indian and world legislation enforcement companies, particularly with the United States, in addressing monetary crimes that experience cross-border implications.
Chandok, 34, used to be sentenced to 6 years in jail via a U.S. court docket in 2022.
“The court had convicted Chandhok in connection with large-scale online fraud wherein he and his associates posed as tech support providers, deceiving victims into transferring substantial sums of money. According to a March 2022 press statement from the US Department of Justice, he was sentenced to six years in prison for his role in the scheme,” ANI reported.
According to the ruling, Chandok created and used a couple of shell corporations to launder tens of millions of greenbacks bought via fraudulent method — to start with by the use of an internet tech reinforce rip-off and later via a faux on-line go back and forth price scheme.
“The court noted that Chandok had a team of at least five individuals working under him and maintained direct communication with high-ranking international members of the criminal syndicate. He was also declared an international fugitive at the time of these offences,” IANS reported.
His deportation is anticipated to reinforce India’s unravel in pursuing financial offenders and bringing them to justice, without reference to their location.
(With companies inputs)
