Who is Angad Singh Chandhok? CBI Extradites Indian National of the US over Multimillion Dollar Tech Scam | Today news

The Central Bureau of Investigation (CBI) delivered from the United States on Saturday Angad Singh Chandhok, an Indian national. Chandhok is accused of driving a technical support scam with a million dollars that targeted elderly US citizens using a network of shell companies. He was convicted by an American court of his involvement in the large -scale online fraud, reports Ani. He and his co -workers presented as technical support providers and deceived victims to transfer significant amounts of money. According to a March 2022 press release from the US Department of Justice, he was sentenced to six years in prison for his role in the scheme. Authorities revealed that the fraudulent funds were drawn by various tracking companies set up by Chandhok, while the money eventually moved to India and other countries. According to California’s United States’ Office of the United States, while lived in California, Angad Singh Chandhok, 34, operated a prolonged and complicated money laundering network, in which he erected shells and used to move millions of dollars from Americans through an online technical support scheme, reported. Chandhok, who has set a team of at least five individuals, maintained direct contact with high -level international operatives involved in the fraud scheme. According to court documents, Indian students in the US, including four in Newport, Rhode Island, received funds from victims of the technical support fraud. These funds were then transferred to Chandhok accounts, which played a key role in washing the money. His money laundering operation served as an important connection between US offenders and their international peers. Chandhok’s criminal activity lasted two years, during which he “cleaned” at least $ 1.5 million. The government’s testimony showed that it was almost $ 930,000 within one month. On August 19, 2019, Chandhok pleaded guilty to conspiracy to wash criminal returns. On Thursday, US District Court Judge John J. McConnell, Jr., sentenced him to 72 months of imprisonment, followed by 3 years of the release of federal supervision. According to the statement, Chandhok was sought for fraud in his nausea of ​​India and was an international refugee of justice when he participated in his sophisticated money laundering here in the United States, reports Ani. Chandhok’s criminal activity lasted two years, during which he cleared at least $ 1.5 million. The CBI pursued its extradition for a long period through a long -term legal process. Upon his return to India now secured, Chandhok is expected to be produced before a competent court, where the CBI will seek its supervisory detention for further investigation. (With inputs of ani)