Dubai, UAE – The United Arab Emirates authorities have deported an Indian fugitive wanted in a massive Dh958 million betting and money laundering case. The fugitive had been on the run since March 2023 after a raid on a commercial complex in Ahmedabad, India. The UAE State Monitoring Committee had been pursuing the individual, who reportedly disappeared following the raid.
This significant move highlights the UAE’s strong cooperation in international law enforcement and its commitment to combatting financial crimes. The case involves complex investigations related to illegal betting networks and money laundering operations.
The fugitive’s deportation was confirmed by UAE authorities, ensuring that he will face legal proceedings according to the law in India. This action sends a message about the UAE’s strict stance on preventing its soil from becoming a safe haven for fugitives.
The successful coordination between the UAE and Indian law enforcement agencies marks an important milestone in the fight against cross-border financial crimes.
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