New Delhi, June 8 -- The Economic Offences Wing (EOW) of Delhi Police has arrested Angad Pal Singh, also known as Angad Singh Chandhok, a Delhi-based businessman accused in a '30.47 crore export benefits scam, following his deportation from the United States, officials said on Saturday.
Singh fled India in 2017 after the fraud came to light. At the time of his deportation from the US, the Central Bureau of Investigation (CBI) was also probing him in a separate fraud case. The EOW took him into custody on June 2, and a Delhi court has since sent him to judicial custody.
The arrest was made in connection with an FIR registered on January 11, 2017, under various sections of the Indian Penal Code, including cheating, forgery and criminal cons...