INTERPOL - INTERNATIONAL RELATIONS 

News: Interpol takes down Red Notice against Mehul Choksi

 

What's in the news?

       In a major setback to Indian agencies, the Interpol has taken down from its website the Red Notice against fugitive diamond merchant Mehul Choksi, who is wanted in connection with the ₹13,578-crore Punjab National Bank fraud cases.

 

Interpol - Backdrop:

       Set up in 1923.

       Interpol is a secure information-sharing platform that facilitates criminal investigation of police forces across the globe through collection and dissemination of information received from various police forces.

       Headquarter - Lyon, France.

       It keeps track of the movements of criminals and those under the police radar in various regions and tips off police forces which had either sought the Interpol’s assistance or which in its opinion will benefit from the particulars available with it.

       Aided by state-of-the art databases and computer analytics, the Interpol operates round the clock and employs some of the best minds in the area of crime analysis and technology.

       It aims to promote the widest-possible mutual assistance between criminal police forces.

 

Organization:

       The head of Interpol is the President who is elected by the General Assembly. He comes from one of the member-nations and holds office for four years.

       The day-to-day activities are overseen by a full-time Secretary General elected by the General Assembly, who holds office for five years.

       The General Assembly lays down the policy for execution by its Secretariat which has several specialized directorates for cybercrime, terrorism, drug trafficking, financial crime, environmental crime, human trafficking, etc.

 

Members:

       Every member-country is the Interpol’s face in that country.

       195 members.

       All contact of a country’s law enforcement agency with Interpol is through the highest investigating body of the land.

       The CBI assumes this role in India with one of its senior officers heading its exclusive Inter-wing (the National Central Bureaus) for collation of information and liaison with the world body.

 

Red Notice:

       It is a structured communication issued by the Interpol to all member-nations notifying the names of persons against whom an arrest warrant is pending in a particular country.

       The notice issued requests all member nations that if the named individual is located in their country an immediate communication should be sent to the nation that wants him in connection with a criminal investigation.

 

Challenges of Interpol:

       The rising specter of transnational, cyber and organized crime requires a globally coordinated law enforcement response.

       Interpol has a legacy of trust and reliability.

       It needs to acquire powers of sanction against a country which refuses to cooperate in implementing a Red notice.

       It is however highly unlikely that member-nations will ever agree to dilute their sovereignty and invest the Interpol with such authority.