Did CBI Successfully Retrieve a Money Laundering Fugitive from UAE?
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Synopsis
In a significant operation, the CBI, along with Gujarat Police, has managed to bring back fugitive Harshit Babulal Jain from the UAE, who is implicated in serious charges of money laundering and tax evasion. This operation underscores the agency's commitment to tackling financial crimes and ensuring justice.
Key Takeaways
- Successful Repatriation: The CBI successfully brought back Harshit Babulal Jain from the UAE.
- International Collaboration: This operation involved coordination with multiple ministries and Interpol.
- Focus on Financial Crimes: The case emphasizes the CBI's commitment to tackling money laundering and tax evasion.
- Ongoing Operations: The CBI continues to pursue fugitives globally, enhancing its effectiveness through international cooperation.
- Historical Context: The CBI has repatriated over 100 criminals through Interpol channels in recent years.
New Delhi, Sep 5 (NationPress) The Central Bureau of Investigation (CBI), in partnership with Gujarat Police and various Central government Ministries, has successfully brought back a fugitive from the UAE linked to a case of money laundering and tax evasion registered in Gujarat, as reported by an official on Friday.
Harshit Babulal Jain, who was being sought by the Gujarat Police for tax evasion, illegal gambling, and money laundering, was deported from the UAE and handed over to the Gujarat Police at Ahmedabad International Airport.
Previously, the CBI had issued a Red Notice against Jain through Interpol on August 9, 2023, at the behest of the Gujarat Police.
Red Notices circulated by Interpol are sent to law enforcement agencies worldwide to aid in tracking wanted fugitives.
The CBI, acting as the National Central Bureau for Interpol in India, worked closely with the Ministry of External Affairs and the Ministry of Home Affairs to ensure Jain's return from the UAE to face legal action in India.
According to the CBI, the agency collaborates with various law enforcement bodies in India through Bharatpol for assistance via Interpol channels. Over the past few years, more than 100 wanted criminals have been successfully repatriated through Interpol cooperation.
This week, the CBI also facilitated the return of fugitive Mainpal Dhilla, also known as Sonu Kumar, from Cambodia. Dhilla is a notorious criminal sought by the Haryana Police for multiple offences.
He was sentenced to life imprisonment for murder, attempted murder, illegal possession of firearms, and criminal conspiracy on March 29, 2013, related to a 2007 case at Police Station Sadar Bahadurgarh.
Dhilla had previously faced convictions in two other cases and was released on a six-week parole from Hisar Central Jail. He was expected to return by August 29, 2018, but failed to report back, prompting his status as a fugitive.
Point of View
I affirm that the CBI's efforts in repatriating fugitives like Harshit Babulal Jain and Mainpal Dhilla reflect the agency's dedication to upholding the rule of law. The collaboration with international bodies like Interpol is crucial in addressing transnational crimes, ensuring that justice prevails.
NationPress
05/09/2025
Frequently Asked Questions
Who is Harshit Babulal Jain?
Harshit Babulal Jain is a fugitive wanted by the Gujarat Police for money laundering, tax evasion, and illegal gambling.
How did the CBI manage to bring Jain back from the UAE?
The CBI coordinated with the Ministry of External Affairs and the Ministry of Home Affairs to facilitate Jain's deportation from the UAE following a Red Notice issued through Interpol.
What is a Red Notice?
A Red Notice is a request to law enforcement worldwide to locate and provisionally arrest a person pending extradition, surrender, or similar legal action.
What other recent operations has the CBI conducted?
Recently, the CBI also coordinated the return of Mainpal Dhilla, a criminal wanted for multiple offences in Haryana, from Cambodia.
How effective is Interpol in tracking fugitives?
Interpol plays a critical role in tracking fugitives globally, and through its channels, the CBI has successfully repatriated over 100 wanted criminals in recent years.
