City
Epaper

CBI facilitates returns of bank fraud accused from US

By ANI | Updated: March 6, 2024 20:30 IST

New Delhi [India], March 6 : The Central Bureau of Investigation (CBI) in close coordination with the Interpol channels ...

Open in App

New Delhi [India], March 6 : The Central Bureau of Investigation (CBI) in close coordination with the Interpol channels in the National Central Bureau in Washington, facilitated the return of accused Rajiv Mehta, wanted in a criminal case registered in Delhi.

CBI has also issued a red-corner notice against him.

The CBI said that the Global Operations Centre of the Central Bureau of Investigation has coordinated via INTERPOL channels with the National Central Bureau-Washington for the return to India from the USA of a Red notice subject on Wednesday. He was earlier geo-located by US authorities through close follow-up through INTERPOL.

A red notice was issued by CBI against him from the INTERPOL General Secretariat in the year 2000. A red notice was circulated to all INTERPOL member countries for the location and arrest of the accused.

The subject is wanted by CBI in a criminal case registered in 1998 for prosecution in respect of offences of cheating, theft and criminal conspiracy involving the opening of fictitious bank accounts in Central Bank of India, Greater Kailash Part-II, New Delhi, for the purpose of interception of drafts of various parties in transit and encashing them.

He was declared as a proclaimed offender by the Court in 1999.

The CBI, as the National Central Bureau for Interpol in India, coordinates with all law enforcement agencies in India for assistance via INTERPOL channels.

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Open in App

Related Stories

InternationalUnion Minister Bhupender Yadav met China's special envoy for climate change

CricketAsia Cup Rising Stars 2025 Points Table: Updated Standings After Group Stage Ends With Bangladesh A vs Sri Lanka A Match

NationalOdisha CM Majhi asks SPs to focus on eight key areas for better policing

AurangabadRetired principal loses 8-tola gold jewellery in bus theft using child as distraction

Other SportsFootball: Real Madrid's Militao out for at least two weeks with groin injury

International Realted Stories

InternationalTrump backs legal immigration again despite Republican calls to end H-1B visas

InternationalEmirates orders 8 additional Airbus A350-900 aircraft worth USD 3.4 billion at Dubai Airshow 2025

InternationalCrown Prince of Abu Dhabi to lead UAE delegation at G20 Summit in South Africa on behalf of UAE President

Internationalflydubai signs MoU for 75 Boeing 737 MAX airplanes

InternationalIsraeli intelligence agency uncovers Hamas European network, helps thwart terror plots against Jewish targets