CBI Deports Udit Khullar from UAE in Rs 4.55 Crore Loan Fraud

Post by : Mumtaaz Qadiri

In a major success for Indian authorities, a man accused of bank fraud has been brought back to India from the United Arab Emirates (UAE). The Central Bureau of Investigation (CBI) successfully secured the deportation of Udit Khullar, a fugitive wanted in a case involving fake loans and financial cheating. He was flown back to India and landed at Delhi’s Indira Gandhi International Airport.

This deportation happened after many months of effort and planning between Indian and UAE authorities. The coordination took place through Interpol channels, which are used to catch criminals hiding in different countries.

Case Linked to Bank Loan Fraud of Rs 4.55 Crore

Udit Khullar is involved in a serious case of bank loan fraud. According to investigators, he and his team cheated both government and private banks by submitting fake property papers. These fake documents were used to take home loans.

He and his associates took three different loans by showing property documents that did not belong to them. These properties were used as collateral, meaning they were shown as guarantees for the loans. However, those properties were not owned by Khullar at all.

Because of these false documents, the banks gave him loans and ended up losing more than Rs 4.5 crore.

Charges of Cheating and Forgery

The Delhi Police’s Special Cell had been looking for Udit Khullar for a long time. A case was already filed against him under serious sections of Indian law. He was wanted for criminal conspiracy, cheating, and forgery.

After learning about the fraud, the police began searching for him. But by the time they tried to arrest him, he had already left India. He became a fugitive, which means a person who runs away to avoid arrest.

CBI Tracks Him in the UAE

The Central Bureau of Investigation (CBI), which is India's top agency for investigating serious crimes, took over the case and started efforts to bring Udit Khullar back.

The CBI’s International Police Cooperation Unit (IPCU) worked together with its counterpart office in Abu Dhabi. This unit helps find criminals hiding in foreign countries by using Interpol networks.

With careful tracking and coordination, they found that Khullar was living in the UAE. Once his location was confirmed, they moved forward with legal procedures.

Formal Request Sent for Deportation

After tracking Khullar’s location in the UAE, the CBI sent a formal request for deportation. Deportation means sending someone back to their home country by law, especially if they are accused of a crime.

The National Central Bureau (NCB) in Abu Dhabi, which represents Interpol in the UAE, helped in arresting Khullar. Once the UAE government approved the deportation request, he was taken into custody and sent back to India.

This kind of legal cooperation between countries is made possible by Interpol agreements and laws that both India and the UAE follow.

Brought to Delhi Airport by CBI

Once deported, Udit Khullar arrived at Delhi’s Indira Gandhi International Airport. He was received by Indian officials, including members of the CBI. He is expected to face court proceedings and legal punishment for his crimes.

The CBI said that this case shows how India is serious about catching economic offenders, no matter where they are hiding. It also proves how strong international cooperation can help bring back criminals who escape abroad.

India’s Global Crackdown on Financial Criminals

This is not the first time the CBI has brought back a criminal from another country. In the last few years, more than 100 financial criminals have been brought back to India. These criminals had committed frauds involving big amounts of money and had escaped to other countries.

The CBI has been using international legal tools like Interpol notices and Bharatpol—India’s own coordination system to help trace and bring fugitives home.

Officials say that financial crimes like bank fraud, money laundering, and tax evasion hurt the economy and need strict action.

Message to Economic Offenders

By bringing Udit Khullar back to India, the Indian government has sent a clear message. No economic offender is safe, even if they run away to other countries. India will continue to work with foreign governments and international police bodies like Interpol to bring such people to justice.

The CBI said that this successful deportation highlights the country's strong commitment to the rule of law, and to protecting public money held by banks and financial institutions.

What Happens Next for Khullar

Now that Udit Khullar is back in India, he will be presented before a court in Delhi. He will face charges under several laws related to cheating, forgery, and fraud.

If found guilty, he may face jail time and financial penalties. Investigators are also trying to find out more about the people who helped him carry out this fraud. The court may also order recovery of the money that was lost by the banks.

This case will also help authorities improve banking checks and verification systems to stop such crimes from happening again in the future.

How Banks Were Cheated

In this case, both public sector and private sector banks were affected. Normally, banks give home loans only after checking all documents. But Khullar and his team were clever. They made fake documents look very real and managed to fool the bank staff.

Banks accepted the documents, thinking the properties were valid. After giving the loan, the banks later found out that the properties were not legally owned by the borrower. Since there was no real property to sell and recover the money, the banks suffered huge losses.

This kind of scam affects not just the banks, but also common people, because banks use public money to give loans.

A Strong Step Against White-Collar Crime

The arrest and deportation of Udit Khullar is an important step in India’s fight against white-collar crime—crimes committed using lies and tricks, especially in business and finance.

With this action, Indian agencies like the CBI have shown that they can work across borders and use global partnerships to bring criminals back.

This news brings hope that more such fugitives will be brought back soon, and it reminds people that fraud and cheating never go unpunished.

Bank fraud case