Lancers Network corporate investigators, private investigators, delhi, india, indian detectives, delhi private detectives, cyber investigation,  international investigators,matrimonial investigation india  
Detectives India, private corporate Investigators India, Investigations India, Private detectives Delhi, Background Check India, Pre-Matrimonial Check, International Investigators, Reference Check, Fraud Check India lancer international investigators, reference check,  corporate investigation, international, indian detectives,  matrimonial investigations, litigation support intelligence, background screening,  corporate advisory, crisis management, international investigation, lancer india corporate investigators, delhi based detectives, investigators, risk analyst, due diligence analysis, corporate investigators india, delhi based detectives engaged in corporate investigations, litigation support, brand protection, financial recovery private detectives, corporate investigators based in delhi, india
corporate investigators delhi india
- Corporate Intelligence
- Due Diligence Analysis
- Risk Analysis & Mitigation
- Brand Protection
- Asset Search & Skip Tracing
- Background Screening
- Fraud Examination &   Detection
 
forensic accounting services delhi india
- Forensic Accounting

matrimonial investigation, background check, investigations delhi
- Matrimonial Investigations
- Family Background   Investigations
 
   More...

 


corporate investigatiors india, international private detectives, risk consulting corporation india, new delhi

Singapore Fugitive Tracked Down in India
   - By Nirmal Ghosh, India Correspondent- Strait Times

SINGAPORE : Salwant Singh. Wanted by the police here and the Interpol, fled after an alleged $33 million scam but private detectives finally caught him in India.

NEW DELHI : It a sleepy hum of New Delhi's sprawling INA market erupted in frantic activity at 6 PM on Wednesday. Vikram Singh, managing director of the private detective firm Lancers Network Limited, accosted Singaporean Salwant and said: "You are under arrest." "He pushed me and started running," Mr. Vikram Singh told the Straits Times. We chased him through the narrow alleys for almost a kilometre. It was like a Hindi movie.

Salwant Singh wanted by Singapore police and Interpol for fraud it. Singapore, was finally caught by Lancers Network's team of 25 people, who co-ordinated the chase by-hand held radio. But the fugitive's wife, Zuraini Abdul Rahim, who was with him at the time, got away. The agency handed Salwant Singh over to the New Delhi police where he was remanded in judicial customs for 14 days - but his lawyers are now fighting for bail. Meanwhile, a team from the Singapore police is expected to arrive in the capital within a couple of days.

Salwant Singh, 39 and his wife had been fined $850,000 each in 1999 in Singapore for providing international telephone "call back" services without a license - the flat such prosecution under the Telecommunication Authority of Singapore Act. Under a different name, the Singapore national allegedly started the same business again just four months later, extending credit card payment facilities to clients. He apparently raised the bill amounts, which led to the fraud being detected. A warrant was issued for the fugitive, who left for India after the estimated $33 million scam. In Singapore, he faces a jail term of up to seven years if convicted. United Overseas Bank (UOD) which had affected by the scam approached Lancers Network through the Singapore office of Control Risk. The New Delhi based agency began searching for Salwant Singh and his wife who had served as his business partner in the scam.

They discovered that the fugitive had bought two cars in India, had set up a base of operations in Chandigarh, just a few hours drive from Delhi, and had opened two bank accounts in different names. He was a frequent visitor to New Delhi where he stayed in many premium hotels. But it was ambition that gave him away. Salwant Singh wanted to start a similar "business" in India and took out an advertisement in an Indian daily to that effect. Lancers Network's staff noticed it.

"The advertisement regarding the new business which he wanted to set up in Delhi. The venture was similar to the business he was running in Singapore," Mr. Vikram Singh said. According to Mr. Singh, the fugitive gave his residential address in Chandigarh, and a credit card club address in Bombay. The Lancers Network team traced him and put him under surveillance, but had to wait for a faxed copy of the Interpol warrant before moving in. The fax arrived last week. "After receiving the copy of the warrant I alerted my staff and found cut the accused was coming to Delhi on Tuesday," Mr. Singh said. "From Chandigarh he was going to Bombay and Ahmedabad and then coming to Delhi. He put himself up in a five star hotel, but changed hotels later in the day.

Mr. Singh's team followed the man all day, and moved in on him at the market, where the fugitive was apparently trying to buy fish.

Read Other Stories...

     
© Copyright Lancers Network Limted.  
Webdesign by enablingbiz