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12 yrs ago, a Rs 12cr fraudster deleted hisidentity. Here’s how CBI ‘resurrected’ him | Delhi News

12 yrs ago, a Rs 12cr fraudster deleted hisidentity. Here’s how CBI ‘resurrected’ him | Delhi News

New Delhi: For over a decade, Ashutosh Pandit lived as invisibly as a ghost.After allegedly orchestrating a Rs 17-crore fraud against Indian Overseas Bank in Pune in 2013, the director of House of Laptops, a private company, vanished into the ether.By the time CBI took over the case from the economic offences wing of Mumbai Police, the trail had gone cold. In April 2018, a court officially declared...