UAE Deports Indian Fugitive Wanted in Dh958 Million Betting and Money Laundering Case

UAE deports Indian fugitive wanted in Dh958 million betting and money laundering case

The State Monitoring Committee had been pursuing him since he reportedly disappeared after a raid on a commercial complex in Ahmedabad in March 2023.

Fugitive wanted for tax evasion, gambling deported from UAE

New Delhi: A fugitive wanted by Gujarat Police for alleged tax evasion, illegal gambling, and money laundering was deported from the UAE on Friday in an operation coordinated by the CBI with the state police, Ministry of External Affairs and Ministry of Home Affairs, officials said. Harshit Babulal Jain, who had an Interpol Red Notice against him, was located in the UAE, they said. Also ReadNigerian national deported from Hyderabad over suspecte…

CBI brings back money laundering accused from UAE

New Delhi: The CBI, in collaboration with Gujarat Police and Central government Ministries, has succeeded in bringing back a fugitive from the UAE in connection with a money laundering and tax evasion case registered in Gujarat, an official said on Friday.  Harshit Babulal Jain, wanted by the Gujarat Police in a case of tax evasion, illegal gambling and money laundering, was deported from the UAE and handed over to the Gujarat Police on Friday a…

CBI Brings Back Fugitive From UAE In Gujarat Money Laundering Case - The Commune

The CBI, in collaboration with Gujarat Police and Central government Ministries, has succeeded in bringing back a fugitive from the UAE in connection with a money laundering and tax evasion case registered in Gujarat, an official said on Friday. Harshit Babulal Jain, wanted by the Gujarat Police in a case of tax evasion, illegal gambling and money laundering, was deported from the UAE and handed over to the Gujarat Police on Friday at Ahmedabad …

CBI coordinates fugitive Harshit Babulal Jain's return from UAE

The Central Bureau of Investigation (CBI) along with Gujarat Police, Ministry of External Affairs and Ministry of Home Affairs, successfully facilitated the extradition of fugitive Harshit Babulal Jain from the United Arab Emirates. Jain, wanted by Gujarat Police for tax evasion, illegal gambling, and money laundering, was deported to India following a Red Notice issued by Interpol at the request of Gujarat Police. He was apprehended upon his ar…