Indian authorities, including the CBI and Chhattisgarh police, are investigating a betting network allegedly operating from Dubai, leading to an extradition request via Interpol.

The entities involved

• Interpol →

  International Criminal Police Organization (founded 1923)

  • Interpol assists Moldova with biometric border control upgrades due to the war conditions in Ukraine.Sat 00:15
  • A regional conference was held in Georgetown, Guyana, addressing organized crime threats across the Americas.Wed 19:12
• Dubai →

  most populous city in the United Arab Emirates and the capital of the Emirate of Dubai

  • The region, including Abu Dhabi and Dubai, is leveraging its strategic location to connect Africa, Europe, and Asia, driven by key leadership.Mon 14:38
  • A global summit in Dubai focused on ESG compliance, clean technology, and cross-border collaborations.Mon 14:38
• Central Bureau of Investigation →

  Indian federal law enforcement agency

  • The Central Bureau of Investigation (CBI) in Mumbai conducted an arrest and investigation.Mon 06:23
  • Local police failure prompted a request for a federal inquiry into the matter.Mon 06:23
• Chhattisgarh →

  state in central India

  • Weather systems influenced conditions across Andhra Pradesh, Chhattisgarh, Uttar Pradesh, and Odisha.Mon 13:53
  • NMDC Limited commissioned a pellet plant in Chhattisgarh, with Amitava Mukherjee monitoring the first production run.Mon 10:55

Related events

• India is utilizing Interpol mechanisms for fugitive apprehension, with Home Minister Amit Shah guiding extradition requests.Aug 4
• A joint operation is underway targeting an international criminal network, involving Interpol Red Notices and entities including Dubai and Sweden.Sep 18
• The UAE requested an Interpol Red Corner Notice regarding a matter involving a person born in Bhilai, which is in Chhattisgarh. The Ministry of External Affairs is handling the international legal requests.Sep 7
• Interpol is coordinating international law enforcement efforts regarding extradition treaties involving Brazil and Dubai.Sep 17
• Fraudsters impersonated financial and law enforcement bodies, leading to a petition for investigation transfer.Aug 7