The Central Bureau of Investigation (CBI) Wednesday stated it facilitated the return of a person booked in a 2002 financial institution fraud of Rs 77 crore, to the Gujarat Police from the US, via its World Operations Centre. The accused, a Pink Nook Discover (RCN) topic, has been recognized as Virendra Mani Patel.
The CBI stated it coordinated with the Gujarat Police and Immigration authorities at Ahmedabad airport for the return of Patel, who was wished by the Gujarat Police in instances associated to dishonest, forgery and felony conspiracy.
Patel was noticed at Ahmedabad worldwide airport Wednesday on his arrival from the US. He was detained and later handed over to a Gujarat Police group, which had arrived on the airport to safe his custody.
Gujarat Police had registered a case in 2002 at Anand City police station associated to offences of felony breach of belief by a banker, felony conspiracy, forgery of paperwork, utilizing a solid doc, dishonest and dishonestly inducing the supply of property. The RCN topic, who was the director of Charotar Nagrik Sahakari Financial institution in Anand, together with different accused, had allegedly dedicated a fraud to the tune of Rs 77 crore.
The CBI, on Gujarat Police’s request, had enabled the issuance of an RCN towards Patel from INTERPOL on March 3, 2004, that was circulated to all of the regulation enforcement businesses globally for monitoring of the wished felony.
CBI because the Nationwide Central Bureau for INTERPOL in India coordinates intently with all Legislation Enforcement Businesses (LEAs) in India for cooperation and help by way of INTERPOL channels. Since 2021, over 100 wished criminals have been returned to India via coordination by way of INTERPOL channels.
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