Face2News/Kolkata
The Central Bureau of Investigation (CBI) has arrested an absconding accused, Kamlesh Parekh, in a high-profile bank fraud case against Shree Ganesh Jewellery House (I) Ltd., Kolkata, on 01.05.2026, after his extradition from UAE.
The case was registered by CBI, BSFB, Kolkata in 2016 against the company and others for allegedly cheating a consortium of 25 banks to the tune of ₹2672 crore. The accused, Parekh, Promoter of the company, was chargesheeted by the CBI on 31.12.2022.
The accused Kamlesh Parekh had been absconding since investigation. Open-ended NBW was issued against him in 2019 and a Red Corner Notice (RCN) was issued through INTERPOL in 2024. UAE authorities detained him on the basis of the said notice and he has been extradited to India.
He will be produced today, i.e., on 2.05.2026, before the competent court at New Delhi for transit remand and thereafter taken to Kolkata for production before the competent court.
Chandigarh
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