Indian arrested in London; faces extradition to US on suspicion of funding terrorist organisation thelinkpaper.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thelinkpaper.ca Daily Mail and Mail on Sunday newspapers.
According to a US Treasury Department release, Sundar Nagarajan acted as Nazem Said Ahmad's primary international accountant, providing material support through his management of, and accounting for, businesses in Nazem Said Ahmad's network.
Sundar Nagarajan, also known as Nagarajan Sundar Poongulam Kasiviswanathan Naga and Sundar Poongulam K. Nagarajan Nagarajan, was arrested by the Metropolitan Police’s National Extradition Unit from an address at Hayes in west London on Tuesday. After being refused bail, 65-year-old Nagarajan is due to appear at Westminster Magistrates’ Court in London next week wanted by the US authorities for fraud and money laundering offences