Fugitive in Rs 88-Crore Fraud Case Deported from UAE

A fugitive wanted in an Rs 88-crore fraud case, Vishakha Rathod, has been deported from the UAE and brought back to India by the CBI.

5 Aug, 03:15 — 5 Aug, 07:49

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Why this matters

The deportation of a fugitive in a significant fraud case highlights ongoing efforts to combat financial crime and bring offenders to justice, even across international borders. Separately, the request for lie-detector tests in the NEET paper leak case underscores the serious nature of exam irregularities and the legal system's pursuit of truth in high-stakes educational matters.

Key entitiesVishakha Rathod CBI UAE Ajay Gupta Mangal Lal Biwal Dinesh Biwal Vikas Biwal AP Singh

The Story

What 3 sources agree on, dispute, and miss

Key claims4 agreed

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Vishakha Rathod was deported from the UAE.

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Vishakha Rathod is wanted in an Rs 88 crore investment fraud case.

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A special judge, Ajay Gupta, is hearing a plea for lie-detector tests in the NEET paper leak case.

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The accused requesting lie-detector tests are Mangal Lal Biwal, Dinesh Biwal, and Vikas Biwal.

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Coverage gaps

Details regarding the specific nature of the Rs 88 crore investment fraud case

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Information about the NEET paper leak case beyond the lie-detector test request

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The Story

Analyzing sources…

Source Diversity

Moderate (37/100)

3 sources25/33

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Sources

Showing 3 of 3 sources

Times of IndiaMostly Factual19d ago

Wanted on Red Notice, CBI brings back fraud accused Vishakha Rathod from UAE

Vishakha Rathod, a suspect in a financial fraud case, was deported from the UAE. She was apprehended by Maharashtra Police upon her arrival at Pune Airport. This successful operation highlights India's commitment to bringing fugitives back home. Law enforcement agencies located seventy-one wanted fugitives abroad in the past year. This marks the highest number of overseas traces recorded in twelve years.

By RAJ SHEKHAR JHA

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hindustan-timesMostly Factual20d ago