Essential gambling legal extradited from UAE to India

Essential gambling legal extradited from UAE to India

Private investigator near me:

The Central Bureau of Investigation (CBI) International Assignment Power coordinated and facilitated the return of a particular person wished by the Gujarat Police for his alleged involvement in an international gambling racket from the United Arab Emirates (UAE).

Officials on Sunday mentioned that the accused, identified as Deepakkumar Dhirajlal Thakkar, used to be introduced inspire on Sunday in collaboration with the Gujarat Police and Interpol. He used to be wished in a case registered on March 25, 2023, at Madhavpura police location in Ahmedabad, they added.

Takkar used to be accused of allegedly working an international illegal gambling racket implemented the employ of apps and hawala channels to distribute the proceeds of crime, reportedly amounting to over Rs 2,273 crore.

The deported accused has been charged with offences of legal breach of belief, cheating, forgery, legal conspiracy, disappearance of proof and offences under the Recordsdata Technology Act and the Gambling Prevention Act, officers mentioned.

As the case used to be registered against the accused and after the approach of the Gujarat Police, the CBI obtained a Red Glance from Interpol against the accused on December 15, 2023, officers mentioned.

The legit also added that the RCN used to be circulated to all Interpol member international locations for tracking his whereabouts and subsequent arrest and used to be at final traced to Dubai.

A CBI legit mentioned:

A security mission from Gujarat Police went to UAE and returned with a Red Glance against India on September 1.

The CBI, as the Nationwide Central Bureau of Interpol in India, coordinates with all regulation enforcement businesses in India to produce assistance thru Interpol channels.

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