CBI seeks restoration of Red Notice against Mehul Choksi: Agency statement ...Middle East

The CBI has asked an Interpol body to restore the Red Notice against fugitive diamantaire Mehul Choksi terming its earlier decision to drop his name from the list had "serious shortcomings, procedural violations, overreach of mandate and mistakes". The Commission for Control of Interpol's Files (CCF) which had removed Choksi's name from the list of fugitives based on his appeal last year is a separate Interpol body which is "not under the control" of the Interpol Secretariat and is mainly staffed by elected lawyers from different countries where people can challenge decisions to declare them fugitives. Based on repeated appeals from Choksi, who is wanted in the Rs 13,000 crore bank fraud in

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