The record
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- The Maharashtra Anti-Terrorism Squad received court approval to pursue the extradition of Mehmood Bhagad from the United Arab Emirates.
- The suspect is wanted in connection to a money-laundering case involving over Rs 317 crore generated via cyber fraud and online gaming apps.
- A Red Corner Notice had been previously issued through the Central Bureau of Investigation for the accused.
- The judicial order allows the government to proceed with formal requests to the United Arab Emirates to facilitate a trial in India.
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Judge
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“Looking into the grievous and serious offence against the Accused No. 9, his presence is required. The investigating agency’s request for extradition proposal to be sent to the Government of UAE for bringing the Accused back in the Indian territory for further necessary compliance and trial. Hence, the application as sought by the prosecution can be allowed in the interest of justice”
In the article
…online gaming apps. According to the order, Bhagad, shown as accused number nine, has remained absconding since the registration of the offence. A Red Corner Notice was later issued through CBI Interpol, New Delhi. “ Looking into the grievous and serious offence against the Accused No. 9, his presence is required. The investigating agency’s request for extradition proposal to be sent to the Government of UAE for bringing the Accused back in the Indian territory for further necessary compliance and trial. Hence, the application as sought by the prosecution can be allowed in the interest of justice ,” the judge said. The ATS had registered an offence at Kalachowki police station with a connected registration at Chawani police station, Malegaon Camp, Nashik Rural, against Siraj Memon and eight others. The offences…
Coverage1
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Named India · United Arab Emirates · Malegaon · Mumbai · Central Bureau of Investigation · Interpol · Maharashtra Anti-Terrorism Squad · Mehmood Bhagad · Siraj Memon
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