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Multi-crore bank fraud case
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Accused of securing fake home loans using forged property papers, Khullar brought back to India by CBI
The Central Bureau of Investigation (CBI) has successfully deported fugitive Udit Khullar from the United Arab Emirates (UAE) in connection with a major bank fraud case involving fake home loans worth crores. Khullar had been absconding after allegedly masterminding a criminal conspiracy to defraud multiple banks using forged property documents, reported tribuneindia.com.
According to CBI officials, Khullar and his associates fraudulently obtained ₹4.55 crore by securing three home loans from both nationalised and private banks using fake property documents. The properties pledged as collateral were not legally owned by him, investigators revealed.
Accused secured ₹4.55 crore through fraudulent loans from public and private banks.
Khullar, who was wanted by Delhi Police, was deported on August 1 and landed at Delhi’s Indira Gandhi International Airport. His return to India was facilitated by the International Police Cooperation Unit (IPCU) of the CBI in coordination with the National Central Bureau (NCB) in Abu Dhabi, through INTERPOL channels.
The breakthrough came after Khullar’s location was traced to the UAE through sustained international coordination. He was arrested by UAE authorities before being handed over to Indian officials.
