India to seek more teeth for Interpol at Rome meet

The Times of India on October 20, 2012 released the following:

By: Vishwa Mohan, TNN

“NEW DELHI: With the 26/11 Mumbai terror attack mastermind and LeT founder Hafiz Saeed and his ilk in mind, India will ask Interpol member countries to make the global police body more effective in terms of honouring pending Red Corner Notices (RCNs) against fugitives, including terrorists.

India’s demand and concerns will be articulated by the home minister Sushil Kumar Shinde, who will attend the Interpol General Assembly session to be held in Rome from November 5 to 8.

Hafiz Saaed alias Syed Hafiz Saab has not only been roaming free in full public view in Pakistan ever since the Interpol Notice was issued against him at India’s behest in 2009, but also been provided security by state authorities within the country.

“Saeed’s case makes a mockery of the RCN system which expects a member country to put the fugitive under arrest. It, therefore, prompts New Delhi to flag the issue at the gathering in Rome, seeking more power for the international police body,” said an official, who is engaged in finalizing details of Shinde’s visit.

Shinde is proposed to seek more teeth for the global police body in the ministerial meeting, which is to be part of the Interpol’s 81st General Assembly.

The matter, besides other issues including concerns over cyber crime and circulation\printing of fake currency notes, will be highlighted during the General Assembly meetings by the Indian delegation, consisting of senior officers of home ministry and CBI.

At present, the Interpol has 190 member countries, including Pakistan. Justice, security and home ministers from over 100 countries will participate in the General Assembly which is to be opened, for the first time, with a ministerial meeting.

Though over 160 Interpol RCNs are pending against fugitives wanted by Indian law enforcement agencies, New Delhi is specifically concerned about over 45 terrorists who are suspected to be holed up in Pakistan. Besides Saeed, the list includes 1993 Mumbai terror attack mastermind Dawood Ibrahim, hijackers of IC-814 flight, members of Indian Mujahideen, LeT and Khalistani terrorist groups.

Those who are not in public view may give Pakistan a benefit of doubt as the country never accepts their presence within its territory. “But, the presence of Saeed marks the ineffectiveness of the Interpol institutional arrangement where majority of the member countries consider Red Corner Notice to be a valid request for provisional arrest,” added the official.

Case of four Iranians, wanted in connection with the February 13 bomb attack on an Israeli diplomat’s car here, is also a concern for Indian agencies that had got RCNs issued against them in March.

Though Tehran has promised New Delhi to cooperate in the probe, Indian agencies are skeptical of Iran’s effort to trace four of its nationals. These four suspects are: Mohammadreza Abolghashemi, Houshang Afshar Irani, Seyed Ali Mahdiansadr and Masoud Sedaghatzadeh.”


Douglas McNabb – McNabb Associates, P.C.’s
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Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

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