13.07.2015 Views

Download - Central Bureau of Investigation

Download - Central Bureau of Investigation

Download - Central Bureau of Investigation

SHOW MORE
SHOW LESS

You also want an ePaper? Increase the reach of your titles

YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.

10th ICPO-INTERPOL Regional TrainingCourse for NCB Officers in Asia and the SouthPacific, Colombo, Sri Lanka.4th I-Link Training Workshop, IPSG, Lyon,France.24/7 Points <strong>of</strong> Contact Conference, Rome.INTERPOL NSO Symposium - 2011,IPSG, Lyon.Symposium on “Suppression <strong>of</strong> InternationalTerrorism and Organised Crime, CommonChallenges, Abu Dhabi, UAE.23rd INTERPOL DNA MEG Meeting,Pretoria, South Africa.13th INTERPOL Asia-South Pacific WorkingParty on Information Technology Crime, Tokyo,Japan.Meeting for MLAT in Criminal Mattersbetween India and Italy held at New Delhi.6th India-Thailand Joint Working Group onLegal Matters. Meeting held at New Delhi.Home Secretary Level Meeting for Ratification<strong>of</strong> the United Nations Convention againstTransnational Organised Crime (UNCTOC)and Three Supplementary Protocols. Meetingheld at New Delhi.Home Minister Level meeting to discussCriminal Matters between India and Pakistanheld at New Delhi.HS Level talks between India and Bangladeshheld at New Delhi.Inter-Ministerial Meeting held at New Delhion the Proposed Extradition Treaty betweenIndia and Italy.Meeting between Hon’ble Union HomeMinister and visiting Dy. Prime Minister andInterior Minister for UAE and signing <strong>of</strong>Agreement held at New Delhi.Joint Working Group (JWG) Meeting betweenIndia and Bangladesh held at New Delhi.5.9 LETTERS ROGATORY (LR)5.9.1 49 Letters Rogatory were sent to variouscountries for seeking assistance in investigation <strong>of</strong>criminal matters. Out <strong>of</strong> these, 22 pertain to variousState Police Agencies and 27 pertain to CBI cases.Total 18 execution reports were received out <strong>of</strong> which13 pertained to CBI cases and 5 to the cases <strong>of</strong> StatePolice Agencies. Similarly, 32 Letters Rogatory werereceived from various countries requesting to provideassistance in criminal matters, and execution report in41 cases were sent to MEA after receiving from thevarious ILOs/CBI Branches for onward transmissionto the requesting countries.5.10 EXTRADITION/DEPORTATION5.10.1 During the period under review, 1 wantedfugitive (subject <strong>of</strong> Red Corner) was extradited fromabroad and 2 fugitives (subject <strong>of</strong> Red Corner) weredeported from abroad. 12 wanted fugitives (all subjects<strong>of</strong> Red Corner) were located/arrested abroad. 8wanted Indian fugitives (subject <strong>of</strong> Red Corner) werearrested in India on the basis <strong>of</strong> LOC got opened infurtherance <strong>of</strong> Red Corner against them.5.10.2 One <strong>of</strong> the important criminal extradited wasIsraeli Drug peddler Yaniv Benaim, wanted in a Drugpeddling case in Goa from Lima, Peru.5.10.3 During the period, due to excellentco-ordination, acused were arrested in an importantcase. Mumbai Police had informed a case <strong>of</strong> diamondstheft worth Rs. 6.5 crore ($1,436,630) committedby a gang <strong>of</strong> foreign criminals from an InternationalDiamond Exhibition from Mumbai. The accused fledfrom Mumbai to Dubai for their onward journey toGermany along with the diamonds. INTERPOLNew Delhi contacted INTERPOL Dubai andEmbassy <strong>of</strong> India at Dubai, which resulted in a wellcoordinated effort to apprehend criminals at DubaiAirport and recovery <strong>of</strong> stolen diamonds from them.5.11 MISCELLANEOUS ENQUIRIES5.11.1 During the period under review, 4193references regarding miscellaneous inquiries in respect<strong>of</strong> driving licences, identification <strong>of</strong> foreigners, arrestreport <strong>of</strong> foreigners in India, criminal antecedents,identification <strong>of</strong> fingerprints, missing persons’deportation, drug trafficking, searches and registration<strong>of</strong> thefts <strong>of</strong> antiquities stolen from India, examination<strong>of</strong> foreign counterfeit currency seized by authorities inIndia, etc. were received and attended upon.60 Annual Report 2011 | <strong>Central</strong> <strong>Bureau</strong> <strong>of</strong> <strong>Investigation</strong>

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!