Ravi Pujari, Extradited From Africa To India Nearly A Year Ago

Ravi Pujari, extradited from Africa to India nearly a year ago, but when will it be the turn of big businessmen who have fled abroad.

Gangster caught Ravi Pujari, extradited from Africa to India nearly a year ago, has been remanded to police custody by the Mumbai court till March 9. There are 78 cases against him in Mumbai.

At the same time, more than 200 complaints have been filed across the country. Ravi Pujari was committing the crime by staying abroad.

Haft started recovering by forming different gangs. At the same time, he was also working to spread panic in Bollywood.

The priest was arrested in January 2019 in Senegal, West Africa. He escaped after bail and was changing his name. He was arrested from Dakar, the capital of Senegal.

There are many big names like Ravi Pujari who have been declared as fugitives but the police have not yet brought them to India.

Talking about the records submitted by the ED, there are 36 businessmen who have escaped from the country due to economic scams and crimes. The police have not succeeded in bringing them:

This is how the fugitive economic crime bill came.

In 2017, the Ministry of Finance issued a draft bill. This draft bill was in cases of high-value economic offenders who flee the country to escape trial.

It was then said that a new bill is needed because the existing laws do not have the provision to deal with them.

In 2018, the Ministry of Foreign Affairs said that more than 30 businessmen, who are being investigated by the CBI and the Enforcement Directorate, have escaped from the country to avoid litigation in Indian courts.

This was followed by a fugitive economic bill in 2018.

Major features.

Fugitive Economic Offender (FEO): is a person against whom an arrest warrant has been issued in connection with a crime recorded in the schedule. The value of this crime is at least 100 crores.

In addition, the person has left the country to avoid a lawsuit and has refused to return.

The schedule lists 55 economic offenses which mainly include fake government stamps or note-making, Benami transactions, fraudulent transactions, tax evasion, and money laundering.

Nirav Modi escaped after a scam of 11 thousand crores.

The name of diamond businessman Nirav Modi has been exposed in the Punjab National Bank banking scam of about Rs. 11,000 crore. The ED has registered a case of money laundering against Nirav Modi.

It is said to have escaped on January 1, 2019. Mehul Chunibhai Choksi is also accused of involvement in the Punjab National Bank scam. A case of money laundering and stock market disturbances has also been registered.

Lalit Modi is caught in a money laundering case.

In 2010, a case of money-laundering was registered against former IPL Commissioner Lalit Modi. Lalit Modi is accused of causing financial loss to the BCCI.

He was removed from the post of Commissioner of IPL. After this, Lalit Modi fled to England citing the safety of his family.

Did not repay a loan of 900 crores.

Liquor businessman Vijay Mallya has left the country after not paying a loan of Rs 900 crore. Vijay Mallya has been declared a fugitive. There are several cases against Mallya in the country.

ED told the court that there are 36 such fugitive businessmen.

It is not just five but 32 such fugitive businessmen in the country who have run out of the country after scam. They are out of police custody.

The ED has given this information on the bail plea of ​​defense agent Suresh Mohan Gupta in the AgustaWestland VVIP chopper case.

One thousand crore bribe in aircraft deal.

Corporate lobbyist Deepak Talwar has been charged for allegedly taking a bribe of about one thousand crore rupees.

Five cases are registered against him in the Income Tax Department. Talwar, who touts aircraft deals, bribed officials.

Red Corner notice issued against Indians.

Red Corner Notice: To demand the arrest of the concerned accused of running or punishing the case against whom there are cases in the country. Red Corner notice is issued against 236 people of India.

Yellow Notice: This notice is issued to locate and help missing persons, often minors. It has been released to identify 17 people from India.

Blue notice: To collect additional information about a person’s identity, place, or activities in relation to a crime.

Black notice: to obtain information about unknown bodies.

Green notice: A warning about a person’s criminal activities, where the person is considered a potential threat to public safety.

Orange notice: to warn an event, a person, object, or process of serious and imminent danger to public safety.

Purple notice: To obtain or provide information about modus operandi, objects, devices, and methods of concealment used by criminals.

Interpol notice: issued for groups and individuals who come under the purview of UN Security Council committees.