A fugitive on the run for a financial institution fraud case was efficiently deported from the UAE on Friday in an operation coordinated by the CBI with Interpol channels, officers stated in an announcement.
Udit Khullar, who was needed by the Delhi Police in a ₹4.55 crore rip-off, was dropped at the Indira Gandhi Worldwide Airport in Delhi, the place he was taken into custody for additional questioning.
All about Udit Khullar
The fugitive, Udit Khullar, was needed by the Particular Cell of Delhi Police for alleged felony conspiracy, dishonest and forgery.
He has been on the run for some time however ended up being geo-located within the UAE by way of shut follow-up by the CBI by way of Interpol with NCB-Abu Dhabi, as per officers.
An investigation in March 2024 revealed that Udit Khullar was a part of a much bigger community, which additionally concerned Sachin Mittal, Vishal Oberoi, Himanshu Rasgotra, Shobhit Agarwal, and others.
This community cheated people on the pretext of promoting them properties which by no means existed. Khullar, the mastermind of the rip-off, persuaded the victims to take loans from banks, which had been routed to shell accounts.
His community of scamsters allegedly submitted solid sale deeds, ITRs, builder-buyer agreements, and different paperwork to the banks.
Fraudulent house loans
The allegations in opposition to Udit Khullar stem from his involvement in securing three fraudulent house loans from nationalised and personal banks. He’s accused of working in what the CBI referred to as a “well-knit felony conspiracy” together with his associates to realize this.
He weaved this conspiracy by submitting solid paperwork of properties which he didn’t personal to a number of banks for securing the loans.
Khullar later fled to Dubai to evade arrest. Nevertheless, the CBI requested the UAE authorities to deport him to India. He was arrested within the UAE and handed over to the Indian authorities.
