How Did CBI Extradite Rs 3.66 Crore Gujarat Fraud Suspect Upavan Pavan Jain from UAE?
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Synopsis
In an extraordinary international operation, the CBI successfully extradited Upavan Pavan Jain, a key figure in a high-stakes fraud case involving Rs 3.66 crore. This operation showcases the effective collaboration between Indian authorities and INTERPOL, highlighting the CBI's commitment to tackling financial crimes.
Key Takeaways
- CBI's successful extradition of fraud suspect showcases international cooperation.
- INTERPOL's Red Notice mechanism is crucial for tracking fugitives.
- Jain's scheme involved impersonation and forgery in real estate.
- Over 100 wanted criminals have been returned to India via INTERPOL.
- The operation reflects India's commitment to tackling financial crimes.
Ahmedabad, June 21 (NationPress) The Central Bureau of Investigation (CBI), in collaboration with INTERPOL and law enforcement agencies in the United Arab Emirates (UAE), has successfully facilitated the extradition of Upavan Pavan Jain, a prominent suspect in a significant cheating and forgery case in Gujarat.
As per an official announcement, Jain, who was sought by the Gujarat Police for his involvement in a major real estate scam, was deported from Dubai and arrived in India on June 20.
His arrival at Ahmedabad International Airport marks the conclusion of an extensive international operation spanning several months.
The CBI's International Police Cooperation Unit (IPCU), in conjunction with the National Central Bureau (NCB) in Abu Dhabi, successfully located Jain in the UAE and orchestrated his return. Following his deportation from Dubai, the Red Notice subject was returned to Indian soil on June 20.
Jain faces accusations in a case filed at the Adajan Police Station in Surat, Gujarat, on counts of criminal conspiracy, cheating by impersonation, dishonestly inducing the delivery of property, and forgery of valuable security.
The CBI elaborated that Jain, who was operating as a real estate agent at the time, devised a criminal plot with his co-conspirators to deceive a victim by fabricating documents and impersonating actual property owners.
He showcased four different properties to the complainant, convincing him to make a purchase.
Jain and his accomplices went on to impersonate the legitimate property owners using counterfeit identities and forged documentation.
They also established bank accounts under the names of actual property owners utilizing false identification documents.
This intricate scheme led to the group successfully swindling the complainant out of a total of Rs 3,66,73,000.
Upon a request from the Gujarat Police, a Red Notice was issued against Jain by INTERPOL on March 6, 2023. Following his arrest in the UAE, the Government of India formally submitted an extradition request through the Ministry of Home Affairs (MHA) and the Ministry of External Affairs (MEA).
INTERPOL's Red Notices are circulated to law enforcement agencies globally to assist in tracking and apprehending wanted fugitives.
The CBI, acting as the National Central Bureau for INTERPOL in India, collaborates closely with domestic law enforcement through the BHARATPOL platform to leverage INTERPOL's global network.
According to official statistics, over 100 wanted criminals have been brought back to India in recent years through INTERPOL's coordination efforts.
Point of View
I emphasize the importance of this extradition as a testament to India's commitment to combating financial crime. The successful operation led by the CBI, in collaboration with international agencies, demonstrates our determination to uphold justice. Such cross-border cooperation is crucial in addressing fraud and protecting citizens from deceitful practices.
NationPress
21/06/2025
Frequently Asked Questions
What was the nature of the fraud committed by Upavan Pavan Jain?
Upavan Pavan Jain is accused of orchestrating a real estate fraud involving the impersonation of property owners and the forgery of documents, resulting in a loss of Rs 3.66 crore.
How did the CBI manage to extradite Jain from the UAE?
The CBI coordinated with INTERPOL and UAE law enforcement to track Jain's location. A Red Notice was issued, leading to his arrest and subsequent extradition to India.
What charges is Jain facing?
Jain faces multiple charges including criminal conspiracy, cheating by impersonation, dishonestly inducing delivery of property, and forgery of valuable security.
What role does INTERPOL play in this case?
INTERPOL issued a Red Notice against Jain, facilitating international cooperation and aiding in his apprehension and extradition back to India.
