Central Bureau of Investigation emblem at CBI headquarters in New Delhi. File
| Photo Credit: PTI
The CBI has requested the Commission for Control of Interpol’s Files (CCF) for restoration of Red Notice against fugitive diamantaire Mehul Choksi who is needed in ₹13,000 crore financial institution fraud in Punjab National Bank, the company stated in a statement.
The Interpol had opened a Red Notice against Choksi in 2018 on a request from the CBI and the Enforcement Directorate.
His appeals against the choice had been rejected in 2020.
In 2022, practically a yr after his alleged abduction try, he approached the CCF, a separate physique inside Interpol that isn’t beneath the management of Interpol Secretariat and is especially staffed by elected attorneys from totally different international locations “to revise its earlier decision of 2020”, the company stated.
“…based on mere imaginary conjunctures and unproven surmises, a five member CCF chamber, has taken a decision on deletion of Red Notice, communicated in November, 2022,” the company stated.
It stated the CCF has subsequently clarified to the CBI that its resolution in no method has any willpower on any guilt or innocence of Mehul Chinubhai Choksi for crimes he stays charged in India.
“CCF has reiterated that it has not established factual certainties and there is no factual finding in their decision that Mehul Chinubhai Choksi will not have fair trial. Based on new information and serious errors in the decision, CBI is taking steps for the decision of CCF to be revised,” it stated.
The company stated the CBI has taken up with CCF the “serious shortcomings, procedural violations, over reach of mandate and mistakes committed by CCF” within the method of reaching this unfounded and perfunctory resolution.
“CBI continues to exercise available remedial and appellate options within Interpol for rectification of this faulty decision and for restoration of Red Notice,” it stated.