His deportation was made possible through close cooperation between the Central Bureau of Investigation (CBI) and Interpol, with help from UAE’s law enforcement.His deportation was made possible through close cooperation between the Central Bureau of Investigation (CBI) and Interpol, with help from UAE’s law enforcement.
What is the Case About?
Udit Khullar is accused of cheating banks and individuals in a ₹4.55 crore scam. He had been on the run for months and was finally traced to the UAE. According to Delhi Police, Khullar worked with a group of people who tricked victims by offering to sell them properties that did not exist. His group included Sachin Mittal, Vishal Oberoi, Himanshu Rasgotra, and Shobhit Agarwal. They told people to take home loans from banks to buy these fake properties. The loan money was then sent to fake accounts controlled by the group.
How Did They Do It?
The group used forged documents such as fake sale deeds, fake ITRs (Income Tax Returns), and fake builder-buyer agreements. These were shown to banks to get loans. In total, Khullar is accused of taking three fraudulent home loans from both private and nationalised banks. The CBI called this a “well-planned criminal conspiracy.” After the fraud was discovered in March 2024, Khullar fled to Dubai to avoid arrest. But the CBI kept tracking him and asked UAE officials to send him back to India.
What Happens Now?
Khullar was arrested as soon as he landed in Delhi. He is now in police custody and being questioned. Police are still investigating the case. More people could be arrested in the coming days.
