CBI secures deportation of financial fraud accused from UAE

CBI secured deportation of Avinash Arjun Rathod from UAE to India.

Rathod is wanted by Pune police for an alleged large-scale investment fraud involving multiple schemes and promised fixed monthly returns.

He allegedly misappropriated investor funds and diverted proceeds through multiple bank and demat accounts.

An Interpol Red Corner Notice had been issued against Rathod prior to his deportation.

CBI coordinated the deportation via Interpol channels with Ministry of External Affairs and Ministry of Home Affairs.