Overview

• Udit Khullar arrived at Delhi’s Indira Gandhi International Airport on August 1, 2025, and is now in Delhi Police Special Cell custody.
• He faces charges of criminal conspiracy, cheating and forgery over a Rs 4.55 crore bank loan scam involving three fraudulent home loans.
• Investigators say Khullar and his associates used forged property documents to obtain loans from both public and private sector banks.
• The CBI’s IPCU worked closely with INTERPOL and the UAE’s National Central Bureau in Abu Dhabi to geo-locate and secure his arrest in Dubai.
• This case marks another success in a broader effort that has returned over 100 economic offenders to India through the BHARATPOL framework.