Archive · 21 Jun 2025
Gujarat Fraud Accused Extradited From UAE
Upavan Jain, a real estate agent, was brought back to India from the UAE.
He is accused of cheating someone out of over Rs 3.66 crore by pretending to sell properties.
Jain used fake identities and forged documents to steal money.
The CBI, INTERPOL, and UAE authorities worked together to find and bring him back to face charges.
Upavan Pavan Jain was extradited from UAE on June 20.
He is accused in a multi-crore fraud case in Gujarat.
Jain allegedly defrauded a buyer of Rs 3.66 crore.
He used an accomplice and forged documents for the fraud.
CBI and UAE authorities collaborated on the extradition.
- Who
- Upavan Pavan Jain
- What
- Extradition of Upavan Pavan Jain related to a multi-crore fraud case.
- When
- June 20
- Where
- Ahmedabad International Airport, Gujarat
- Why
- He was wanted for fraud.
- Accused
- Upavan Pavan Jain
- Agency
- CBI
- Reason for Extradition
- Multi-crore fraud
- Location of Arrest
- UAE
- Location of Extradition
- Ahmedabad, Gujarat
- Amount defrauded
- Rs 3.66 crore
Sources
Fugitive wanted in fake-currency case deported by UAE
Mumbai News: CBI Successfully Coordinates Deportation Of Fake Currency Case Accused Moideenabba Ummer Beary From UAE Via INTERPOL
NIA arrests key accused in Kasaragod fake currency cases from Mumbai airport
Fugitive wanted in 12-year-old fake currency case extradited by UAE
Fugitive wanted in 12-year-old fake currency case extradited by UAE
Multi-Crore Forgery Case Accused, Upavan Jain, Brought Back To India From UAE
CBI extradites Rs 3.66 crore Gujarat fraud accused Upavan Pavan Jain from UAE
CBI Extradites Gujarat Fraud Accused Upavan Pavan Jain From UAE