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Two Financial Fraud Fugitives Deported to India After Interpol Coordination

Janarthanan Sundaram and Virendrabhai Patel, accused in multi-crore fraud cases, were returned from Thailand and the US following CBI-led efforts.

  • Janarthanan Sundaram, accused of defrauding investors of over ₹87 crore in Tamil Nadu, was deported from Bangkok to Kolkata and handed over to Tamil Nadu Police.
  • Sundaram faced charges including criminal conspiracy, cheating, and violations under the Banning of Unregulated Deposit Schemes Act, 2019.
  • Virendrabhai Manibhai Patel, wanted for a ₹77 crore fraud in Gujarat since 2002, was detained at Ahmedabad airport upon his arrival from the US.
  • Patel, the former director of Charotar Nagrik Sahakari Bank, was accused of cheating, forgery, and criminal conspiracy in connection with the bank's operations.
  • The Central Bureau of Investigation (CBI), acting as India's Interpol liaison, coordinated closely with international and domestic authorities to secure the fugitives' return.
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