Chennai: Janarthanan Sundaram, a prime suspect wanted by Tamil Nadu police in a major financial fraud case to the tune of ...
CBI arrests two fugitives wanted for financial crimes in Tamil Nadu and Gujarat after their return from abroad.
The operation underscores the CBI’s growing expertise in coordinating transnational investigations and highlights the effectiveness of global law enforcement collaboration ...
Kolkata: Two fugitives were arrested in coordinated operations by the CBI after being deported to India through Interpol channels from ...
CHENNAI: A man wanted by the Tamil Nadu police for financial fraud was arrested at the Kolkata airport based on a red corner ...
In a coordinated effort, the CBI helped arrest two fugitives wanted in massive fraud cases. Janarthanan Sundaram was deported ...