Tag Archives: fraud cases

21 Indians wanted by foreign agencies for various crimes

NEW DELHI: Nine foreign law enforcement agencies have approached the Central Bureau of Investigation (CBI) through the Interpol for help in apprehending 21 Indians wanted for various crimes on foreign soil, the agency said.

The Interpol has issued red notices against the 21. Among those wanted, two — Krishnan Ambi and Akshat Bhatnagar was sought by Afghanistan. Both are facing charges of fraud.

Six — Chetanbhai Patel, Harinarin Vijayampa, Jasbir Riar, Dipesh Kumar S Shah, Prakashandand Saraswati and Akbar Rana are wanted by the US.

Five — Somasundram Kathamuthu, Jasrath Singh Mogia, Rajapandi Ramalingam, Sharmeela Shahjahan, Rajeswari Thiyagrajan are wanted by Malaysia for charges of Continue reading

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