
The CBI, in coordination with MEA and MHA, has successfully extradited Kamlesh Parekh from the UAE to India. Parekh is accused of a large-scale banking fraud causing hundreds of crores in losses to a bank consortium led by SBI. He allegedly diverted funds through overseas entities using fraudulent practices.
from Delhi News:दिल्ली समाचार -Latest Delhi News Headlines & Live Updates from Delhi, Delhi Local News Updates, Breaking Delhi News - Times of India https://ift.tt/pRrBc8f
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