According to allegations, Chandhok created a number of shell corporations and used them to switch stolen funds obtained by way of the tech help scheme to India and different international locations.
New Delhi:
An accused in a tech help rip-off case, Angad Singh Chandhok, has been deported to India from the United States by the Central Bureau of Investigation (CBI). Chandhok was convicted by a US court docket for operating a web based tech help rip-off that defrauded American residents, notably senior residents, of hundreds of thousands of {dollars}.
According to allegations, Chandhok created a number of shell corporations and used them to switch stolen funds obtained by way of the tech help scheme to India and different international locations. He was discovered responsible by a US court docket and sentenced to 6 years in jail.
The US Department of Justice, in a press assertion issued in March 2022, detailed Chandhok’s involvement within the rip-off, highlighting the fraudulent focusing on of American senior residents.
The CBI had engaged in a protracted authorized battle to extradite Chandhok from the United States. Following his deportation, he shall be produced earlier than a court docket in India, the place the company is anticipated to hunt his custody.
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