The Central Bureau of Investigation (CBI), in collaboration with Gujarat police and Interpol’s NCB-Abu Dhabi, efficiently extradited Dipakkumar Dhirajlal Thakkar, the alleged mastermind of a playing racket valued at over Rs 2,273 crore. A group from the Gujarat Police, led by DIG Nirlipt Rai of the State Monitoring Cell (SMC), travelled to Dubai on August 27, 2024. They took custody of Thakkar and introduced him again to India, the place he was formally arrested in Gandhinagar at 12:30 p.m. on Sunday.
The CBI acknowledged that Thakkar was wished in reference to a prison case registered on March 25, 2023, at Madhavpura Police Station within the Ahmedabad district of Gujarat. He’s accused of being the “kingpin” of a global unlawful playing community that operated utilizing particular software program and Hawala channels to launder over Rs 2,273 crore.
RED NOTICE SUBJECT WANTED BY GUJARAT POLICE FOR INVOLVEMENT IN CRIMINAL GAMBLING NETWORK RETURNED FROM UAE THROUGH INTERPOL CHANNELS pic.twitter.com/uzYPxsjMUZ
— Central Bureau of Investigation (India) (@CBIHeadquarters) September 1, 2024
The Gujarat Police’s State Monitoring Cell (SMC) has been investigating this case underneath the Prevention of Playing Act, the Info Expertise Act, and the Securities Contract Regulation Act.
Based on Indian Categorical, the criticism revealed that Thakkar had performed unlawful inventory market trades, particularly “dabba buying and selling,” by the Meta Dealer Utility on the Velocity Server at an workplace in Vejalpur. Thakkar, who’s recognized because the kingpin within the criticism, initially got here from Bhabhar in Banaskantha however was residing in Dubai. The SMC obtained an open-dated arrest warrant towards him underneath Part 70 of the Felony Process Code (CrPC).
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Lookout Round (LOC) Towards Thakkar
When authorities discovered that Thakkar had left India on July 12, 2023, a lookout round (LOC) was shortly issued. The SMC then contacted the CBI, which sought assist from Interpol. Consequently, Interpol issued a Pink Nook Discover (RCN) for Thakkar on December 15, 2023, to all member international locations, requesting his location and arrest. He was finally tracked to Dubai by Interpol, resulting in his arrest by UAE authorities on March 13, 2024.
The Ministry of Residence Affairs (MHA) submitted an extradition request for Thakkar to the UAE authorities on June 25, 2024. The UAE accredited the request on August 8, after which the group led by DIG Rai travelled to Dubai to convey him again to India.