A Silver Notice has been issued against Karan A. Chanana, the chairman and managing director of Amira Pure Foods, who was reportedly declared a fugitive economic offender, in connection with an alleged Rs 1,200 crore(over $130,000 USD) bank loan fraud case. Today’s post will detail the facts of the case, what a Silver
INDIA: Extradition and Deportation due to Red Notice status
Today’s post will address extradition and deportation due to Red Notice status, using as examples the case of two fugitives from India who were INTERPOL Red Notice subjects and were arrested in India following their return from the U.S. and Thailand.
One of the men, Janarthanan Sundaram, was allegedly deported from Bangkok to India after…
India, Russia, and China: INTERPOL’s Secretary General comments on Red Notice Use and Reforms (Part 2 of 2)
As the previous post in this series addressed the systems in place to prevent INTERPOL abuse and Secretary General Jürgen Stock’s recent comments on that topic, today’s post will focus on what is needed for these reforms to be effective.
After INTERPOL’s Secretary General Jürgen Stock’s reform efforts had been integrated, INTERPOL still had to…
India, Russia, and China: INTERPOL’s Secretary General comments on Red Notice Use and Reforms (Part 1 of 2)
INTERPOL Secretary General Jürgen Stock recently addressed what he referred to as misinformation regarding the organization in the media and critics of the Red Notice system who claim it has become a tool of repressive states.
In an op-ed published in Euronews, Mr. Stock reiterated that Red Notices are a key tool for cooperation among…
INTERPOL in India: this year’s General Assembly, part 1 of 3
INTERPOL’s annual General Assembly of 2022
INTERPOL’s General Assembly is an annual event hosted for INTERPOL’s member countries to discuss and vote on varying global law enforcement issues. The 90th annual General Assembly meeting will be held this year in New Delhi, India, from October 18th to the 22nd. The traditionally 4-day event is always …
INTERPOL Red Notices and Antiquity Theft, Part 1 of 3- Member Countries’ Positions: Egypt, Greece, Israel, and India
Every country has a different policy in regard to its antiquities and whether they should be returned to the country from which they originated. For example, the government of the Netherlands suggests that looted art should be returned to former colonies. Australia has no laws directly governing repatriation, but there is a government program…
Can India (or any member country) make another request after INTERPOL refuses to issue a Red Notice?
A critical concern for people who have successfully applied to remove their Red Notices from INTERPOL’s Commission for the Control of INTERPOL’s Files is the question of what will happen if the member country makes another request for a Red Notice at a later time.
The removal of a Red Notice often follows a lengthy…
INTERPOL and attorneys- does your attorney designation affect the CCF’s processing of your case?
One of the most personal aspects of an INTERPOL case concerns a Red Notice subject’s decision about attorney representation. On that topic, a reader sent in the following question:
“Can a termination of legal representation of a lawyer after the submission of the application form to the CCF (deletion request) and before the first review
…
Removal of Red Notices and diffusions after case resolution
A reader recently sent in the following comment and question:
I have a diffusion notice against me , which was issued by the Indian government. This was done purely to harass me , using the high influence of politics. The case I was wrongly implicated in, is now resolved. So is there a way that…
You Can’t Always Get What You Want: INTERPOL’s Rejection of Red Notice Requests
There’s been lots of talk lately surrounding the idea that INTERPOL is issuing Red Notices almost automatically, with no actual review of the request taking place. Some say that INTERPOL is ripe for abuse by certain member countries, while INTERPOL counters that it has procedures in place to avoid such abuses.
Support for INTERPOL’s position…