CBI Aids Return of 134 Fugitives Over 5 Years: Officials

Swift Summary

• CBI’s success in Extradition: The CBI secured the return of 134 fugitives from abroad over the last five years,nearly double the figure from 2010 to 2019 (74 fugitives repatriated).
• Bharatpol Portal: The agency launched Bharatpol in January to expedite Red Notice issuance by Interpol, reducing average time from six months to three months.
• Enhanced Diplomatic Efforts: Increasing government-to-government agreements, ambassador involvement, and bilateral ties have contributed considerably.
• High-profile cases:

– Nehal Modi arrested in the U.S. and facing extradition proceedings related to Punjab National Bank fraud.
– Monika Kapoor extradited from the U.S. for economic offenses dating back to 1999.
– Lithuanian national Aleksej Besciokov apprehended for money laundering while attempting escape through Kerala.
– Several fugitive arrests facilitated by Gulf nations such as UAE and saudi Arabia due to heightened diplomatic engagements.

• Cybercrime Crackdown: ₹30-40 crore worth of cryptocurrency seized during operations targeting cybercriminal gangs involved in fraud complaints raised by international authorities.
• India’s Extradition Framework:

– Currently maintains treaties with 48 countries; arrangements with another 12 nations include Gulf cooperation since G20 summit appeals urging global accountability on crime.

indian Opinion Analysis

The recent strides made by India in repatriating fugitives reflect bolstered coordination among enforcement agencies and enhanced diplomatic outreach at multiple levels. Tools like Bharatpol showcase India’s commitment toward leveraging technology for efficient law enforcement processes but also underline how previously bureaucratic delays hindered outcomes.

High-profile cases like that of Nehal Modi highlight both proactive preemptive measures undertaken abroad and continuing challenges posed by complex international legal systems where domestic constraints may impede extraditions despite India’s increased efforts globally. Similarly, cooperation with Gulf countries underscores regional diplomatic successes that may serve as a model for broader international collaborations.

By hosting events like Interpol General Assembly or advocating systemic changes within multilateral frameworks during summits such as G20 – India positions itself not only as a strict enforcer but also as an active participant pushing forward evolving security paradigms beneficial internally & reciprocally valid externally across jurisdictions globally merits longer-term observation progress in combating transnational crimes link documented collaboration seriousness further strengthening secure mechanisms.”