Mohammad Yahya, 47, had cheated a couple of banks of Rs 46 lakh in 2003. CBI began investigating the fraud in 2009 but Yahya had fled by then. Bahrain authorities had arrested him a few months back on the basis of an Interpol red notice. He was brought to Delhi from Bahrain on Friday morning and has been taken to Bengaluru for further interrogation.
from Times of India https://ift.tt/2NISXsj
Tuesday, October 16, 2018
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