3 days ago
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The Central Bureau of Investigation (CBI) Wednesday said it facilitated the instrumentality of a antheral booked successful a 2002 slope fraud of Rs 77 crore, to the Gujarat Police from the US, done its Global Operations Centre. The accused, a Red Corner Notice (RCN) subject, has been identified arsenic Virendra Mani Patel.
The CBI said it coordinated with the Gujarat Police and Immigration authorities astatine Ahmedabad airdrome for the instrumentality of Patel, who was wanted by the Gujarat Police successful cases related to cheating, forgery and transgression conspiracy.
Patel was spotted astatine Ahmedabad planetary airdrome Wednesday connected his accomplishment from the US. He was detained and aboriginal handed implicit to a Gujarat Police team, which had arrived astatine the airdrome to unafraid his custody.
Gujarat Police had registered a lawsuit successful 2002 astatine Anand Town constabulary presumption related to offences of transgression breach of spot by a banker, transgression conspiracy, forgery of documents, utilizing a forged document, cheating and dishonestly inducing the transportation of property. The RCN subject, who was the manager of Charotar Nagrik Sahakari Bank successful Anand, on with different accused, had allegedly committed a fraud to the tune of Rs 77 crore.
The CBI, connected Gujarat Police’s request, had enabled the issuance of an RCN against Patel from INTERPOL connected March 3, 2004, that was circulated to each the instrumentality enforcement agencies globally for tracking of the wanted criminal.
CBI arsenic the National Central Bureau for INTERPOL successful India coordinates intimately with each Law Enforcement Agencies (LEAs) successful India for practice and assistance via INTERPOL channels. Since 2021, implicit 100 wanted criminals person been returned to India done coordination via INTERPOL channels.
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