Chennai: Janarthanan Sundaram, a prime suspect wanted by Tamil Nadu police in a major financial fraud case to the tune of ...
Two fugitives facing Interpol Red Notice were arrested (Representational image)(HT_PRINT) Janarthanan Sundaram, accused of siphoning over ₹87 crore of investors' money through his ponzi scheme, was ...
The operation underscores the CBI’s growing expertise in coordinating transnational investigations and highlights the effectiveness of global law enforcement collaboration ...
Janarthanan Sundaram, accused of siphoning over Rs 87 crore of investors' money through his ponzi scheme, was deported from ...
In a coordinated effort, the CBI helped arrest two fugitives wanted in massive fraud cases. Janarthanan Sundaram was deported ...
Kolkata: Two fugitives were arrested in coordinated operations by the CBI after being deported to India through Interpol channels from ...
CBI arrests two fugitives wanted for financial crimes in Tamil Nadu and Gujarat after their return from abroad.
Janarthanan Sundaram, accused of siphoning over Rs 87 crore of investors' money through his ponzi scheme, was deported from ...
In a significant victory for Indian law enforcement agencies, CBI has coordinated return of two fugitives to India from US ...
New Delhi: The Central Bureau of Investigation (CBI) coordinated the arrest of two fugitives facing Interpol Red Notices in ...