CBI deports two Red Notice criminals from Gulf nations in murder, fraud cases
Synopsis
Key Takeaways
The Central Bureau of Investigation (CBI), working in close coordination with the Ministry of External Affairs (MEA), the Ministry of Home Affairs (MHA), and the National Investigation Agency (NIA), secured the deportation of two INTERPOL Red Notice fugitives from Gulf nations on 24 July, according to an official statement. The two individuals were wanted in connection with separate cases of murder and large-scale financial fraud.
Who Was Deported and From Where
Muhammedali Kanneer Palliyalil was deported from Saudi Arabia on Thursday, 24 July. He was wanted by the NIA for unlawful activities and murder. Separately, Avinash Arjun Rathod was deported from the United Arab Emirates (UAE) on the same day and was taken into custody by a team of Maharashtra Police upon his arrival at Mumbai airport.
Details of the Crimes
According to the CBI, Palliyalil, along with associates, allegedly assembled with deadly weapons, criminally trespassed into the shop of a victim, wrongfully restrained him, and inflicted grievous injuries using lethal weapons, resulting in the victim's death. The NIA had earlier requested the CBI to publish a Red Notice against him through INTERPOL channels. He was subsequently geo-located in Saudi Arabia, arrested by Saudi authorities, and deported to India following an extradition request and due process.
Rathod, meanwhile, was wanted in a case involving a large-scale financial fraud. According to the CBI, he allegedly induced investors to put money into multiple schemes by falsely promising assured fixed monthly returns, then dishonestly misappropriated the funds and routed the proceeds through multiple bank accounts and demat accounts. Indian agencies had secured an INTERPOL Red Notice against him before his deportation from the UAE.
How the Deportations Were Secured
The CBI serves as India's National Central Bureau for INTERPOL and coordinates with all domestic law enforcement agencies through the BHARATPOL platform to facilitate assistance via INTERPOL channels. In both cases, inter-agency coordination between the CBI, NIA, MEA, and MHA proved critical to locating, detaining, and repatriating the accused.
Broader Context: India's Push to Repatriate Fugitives
The twin deportations are part of a sustained effort by Indian law enforcement to bring wanted criminals back from abroad. According to the official statement, more than 170 wanted criminals have been brought back to India in recent years through INTERPOL channel coordination, reflecting a growing operational capability in cross-border fugitive recovery. This comes amid heightened diplomatic engagement with Gulf nations on law enforcement cooperation, a corridor that has increasingly become significant given the large Indian diaspora presence in the region.
With both accused now in Indian custody, investigators are expected to advance their respective prosecutions in the coming weeks.