The Central Bureau of Investigation (CBI) has registered separate cases against four Indian nationals who are wanted in the United Arab Emirates (UAE) for allegedly indulging in cheating and fraud.
The first accused has been identified as Sanjoy Kumar Datta, who worked as an accountant general for the United Eastern Medical Services LLC.
Based on a complaint, the Abu Dhabi Major Prosecution (Financial Crime) registered a case against him in January 2018. As alleged, he misappropriated funds to the tune of AED 320,000 from his employer company. He had been entrusted with the money for use in a specific matter for the benefit of its owner.
