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Fugitive Banker Detained: UAE Deportation Nets Multi-Crore Fraudster

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Fugitive Banker Detained:  UAE Deportation Nets Multi-Crore Fraudster

Fugitive Banker Detained: UAE Deportation Nets Multi-Crore Fraudster

Udit Khullar, accused of orchestrating a massive bank fraud involving Rs 4.55 crore, was deported from the United Arab Emirates to India on August 1, 2025. The Central Bureau of Investigation (CBI) confirmed his arrival.

Khullar allegedly secured the substantial sum through fraudulent home loans. He is accused of using forged documents and falsely claiming ownership of properties he did not own.

The CBI, with crucial assistance from INTERPOL, tracked Khullar’s location in the UAE. His subsequent arrest and deportation mark a significant victory in the ongoing investigation.

The successful operation highlights the growing international cooperation in combating financial crime. This case serves as a strong warning to those attempting to evade justice through flight to foreign nations. The CBI’s commitment to pursuing economic offenders, regardless of their location, is a crucial step in safeguarding the Indian financial system.

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Karanveer Sharma

A dedicated journalist and legal expert with a passion for uncovering the truth and advocating for justice. With hands-on experience in investigative journalism, legal research, and case analysis, I possess a strong ability to break down complex legal and societal issues into clear, impactful narratives. My work is driven by a commitment to transparency, integrity, and empowering people with accurate, insightful information.

https://karansharma.tech

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