Cosmos Bank case: Pune police write to United Arab Emirates to hand over custody of Sumer Shaikh

PUNE Pune police wrote to United Arab Emirates (UAE) to hand over custody of Sumer Shaikh (28), accused in Cosmos Bank cyber fraud case, 2018

By Shalaka Shinde

UPDATED MARCH 6, 2021 18:59 IST

PUNE Pune police wrote to the United Arab Emirates (UAE) to hand over the custody of Sumer Shaikh (28), accused in the Cosmos Bank cyber fraud case, 2018.

Shaikh, a native of Mumbai, is one of the main accused in the case where multiple Cosmos Bank cards were cloned and funds in the amount of £ 94 crore were withdrawn in a short period.

“We have submitted a letter of rogatory letter to the UAE via their embassy in India to obtain his (Shaikh’s) …

Read More On Original Publisher

This Content is Original Published by @www.hindustantimes.com