Home Ministry to build civil defence network of around 60,000 volunteers in 12 states and UTs, 19th Pravasi Bharatiya Diwas Convention to be held in Kolkata from January 7-9, 2027, Asian Para Games: India sign-off with best-ever haul of 114 medals comprising 30 gold,

Wanted fraudster Angad Chandhok brought back from US by CBI

Alleged fraudster Angad Singh Chandhok, who had an Interpol Red Notice against him, was deported from the US on Saturday in an operation "closely coordinated" by the CBI, officials said. He was brought to the Indira Gandhi International Airport where the CBI detained him and later put him under arrest, they said. He was produced before a special court which sent him to judicial custody. Chandhok is accused of orchestrating a multi-million-dollar tech support fraud targeting senior American citizens through a network of shell companies. He was convicted by a US court in 2022 in connection with large-scale online fraud. Chandhok was also wanted in India for fraud cases, as per the statement. 
He allegedly operated a long-running and complex money laundering network, in which he created and used shell companies to move millions of dollars stolen from Americans through an online tech support scheme, and later an online travel fee scheme. Chandhok and his associates allegedly defrauded Americans – many of them elderly – of their life savings by posing as tech support providers. According to a US Department of Justice statement after his conviction in 2022, he was sentenced to six years in federal prison.“An Indian national who sought asylum in the United States and then played a critical role in ensuring that an international tech-support scheme succeeded in defrauding Americans, many of them elderly, of their life savings, has been sentenced to six years in federal prison," said US Attorney Zachary A Cunha.
His return represents a major milestone in India’s ongoing efforts to pursue economic fugitives who escape justice by fleeing overseas. It also highlights the growing collaboration between Indian and international law enforcement agencies – especially with the United States – in addressing financial crimes that have cross-border ramifications.

 

Newsinc24 is now on telegram. Click here to join our channel @newsinc24 and stay updated with the latest news from politics, entertainment and other fields.

Food & Lifestyle

Food in India has never been just about feeding the body-it's been about nurturing the spirit, connecting with nature, and living in balance.

Read More

Crime

Haryana gangster Himanshu Bhau, one of India’s most-wanted fugitives and another gangster Neeraj Faridpuria have been arrested in US>

Read More

Opinion

Ravana's intellectual stature is well established in the epic and its many subsequent traditions.

Read More

Credibility Matters at Newsinc24.com because it is a website that gives you fast and accurate news coverage. It provides news related to politics, astrotalk, business, sports as well as crime. Also it has book promotion too. We known for our credibity. You can contact us for your querries on our email address. And, If you want to know more about us, then check the relevant pages for this purpose.