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of the main accused in the case where multiple Cosmos Bank cards were cloned and funds in the amount of £ 94 crore were withdrawn in a short period.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) …
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