https://www.taxtmi.com/news?id=31911 National coordination operationalised Interpol Red Notices to detect, deny entry to and deport two fugitives arriving from abroad; one accused of a large unregulated deposit scheme and offences including criminal conspiracy, criminal breach of trust and offences under the Banning of Unregulated Deposit Schemes Act, 2019 was deported from Thailand and handed to state police, and another long wanted accused of cheating, forgery and criminal conspiracy was detected on arrival from abroad and transferred to the custody of the requesting state police. en-us Thu, 30 Jan 2025 00:01:02 +0530 Thu, 30 Jan 2025 00:01:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=31911 National coordination operationalised Interpol Red Notices to detect, deny entry to and deport two fugitives arriving from abroad; one accused of a large unregulated deposit scheme and offences including criminal conspiracy, criminal breach of trust and offences under the Banning of Unregulated Deposit Schemes Act, 2019 was deported from Thailand and handed to state police, and another long wanted accused of cheating, forgery and criminal conspiracy was detected on arrival from abroad and transferred to the custody of the requesting state police. News - Thu, 30 Jan 2025 00:01:02 +0530 https://www.taxtmi.com/news?id=31911