Mastermind Deepak Thakkar extradited
The Free Press Journal|September 03, 2024
The Special Monitoring Cell (SMC) of Gujarat has successfully extradited Deepak alias Dilax Thakkar, the alleged mastermind behind the ₹2300 crore Madhupura Share Dabba Trading scam, from Dubai.
Abhishek Pandey

This is the first incident in SMC's history where an accused has been extradited on the basis of an extradition proposal, marking a significant breakthrough in the fight against financial crime.

Details of the Scam

هذه القصة مأخوذة من طبعة September 03, 2024 من The Free Press Journal.

ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.

هذه القصة مأخوذة من طبعة September 03, 2024 من The Free Press Journal.

ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.

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