New Delhi: CBI along with MHA and MEA nabbed two Red Notice subjects Kamlesh Parekh and Aalok Kumar from UAE. Both the accused were reportedly detained by UAE authorities following a notice by the Interpol officials. They were extradited to India on May 1 and were taken into custody at Delhi.
Aalok Kumar aka Yashpal Singh was wanted by Haryana police in multiple cases related to forgery, cheating and criminal conspiracy. Investigations revealed he was the mastermind who helped people with criminal backgrounds secure Indian passports using fake identities and forged address. Following his arrival at Delhi, the Haryana police has taken him into custody.
“The accused was a key conspirator in a well-organized racket involved in procuring Indian passports on the basis of forged documents and false information. Several individuals with criminal antecedents were allegedly facilitated by the accused in obtaining passports using fabricated identities and addresses, officials said.”
The second accused, Kamlesh Parekh was wanted in a bank fraud case filed against Shree Ganesh Jewellery House Kolkata in 2016. He is reported to have allegedly cheated a consortium of 26 banks to the tune of Rs 2,672 crores. Following his arrival at New Delhi on May 1, he was handed over to the Kolkata police for further investigations.
“The accused in conspiracy with other promoters and directors, facilitated diversion of bank funds through a network of overseas entities and business activities, including in the UAE, while actively managing export-related operations and financial transactions of the company and its associated entities abroad by using fraudulent practices such as manipulation of financial transactions and misuse of banking channels,” CBI said.
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