New Delhi: Absconding directors of multi-level marketing company Gold Sukh Trade India Ltd, which allegedly duped its investors over Rs 300 crore in Rajasthan, have been extradited to the country from Vietnam, a CBI spokesperson said in New Delhi on Tuesday.
Rajasthan Police had requested the CBI to issue Red Corner Notices against directors Mahendra Nirwan, Neetu Nirwan, Manvendra Pratap Singh Chauhan, Pramod alias Bablu Sharma and Asha Sharma based on which the agency had co-ordinated with authorities in Bangkok and subsequently in Hanoi which resulted in their arrest and deportation to India.
"The Interpol Wing of CBI (NCB-India) actively kept minute-to-minute track with NCB-Hanoi and provided all required information promptly in respect of these five fugitives, which resulted in their arrest and successful deportation from Vietnam to India yesterday," CBI spokesperson Dharini Mishra said.
The company had allegedly duped thousands of people who had invested their money on the promise of hugh returns to the tune of 27 times of their investment in just 15 months.
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