A person named Kamlesh Parekh was brought to India from UAE. The red notice was issued by the Central Bureau of Investigation (CBI) in collaboration with the Ministry of External Affairs (MEA) and the Ministry of Home Affairs (MHA). This man was an accused in a case that involved large-scale banking and financial fraud. In such a situation, a group of banks of State Bank of India (SBI) had suffered a loss of hundreds of crores of rupees. The accused conspired with other promoters and directors and helped in diverting the funds of the bank through a network of entities and business activities located abroad.
UAE was also included in this. Additionally, he actively managed the export-related operations and financial transactions of the company and its foreign entities, using fraud such as manipulation of financial transactions and abuse of banking channels.
On the basis of 'Red Notice' of Interpol, the accused was traced to UAE. On India's request, UAE authorities took the man into custody. After proper legal procedures and excellent coordination between Indian and UAE authorities, it was decided to hand over the man to Indian authorities. This accused reached Delhi on May 1, where CBI, BSFB, Kolkata took him into their custody.
As the 'National Central Bureau' for Interpol in India, CBI coordinates with all law enforcement agencies in India through 'BHARATPOL' to facilitate assistance through Interpol channels. Due to the coordinated efforts of MEA, MHA and several law enforcement officers, more than 150 absconding criminals have been successfully brought back to India in the last few years, coordinated through Interpol channels.
