UAE extradites alleged ₹2,273 crore gambling racket leader Dipakkumar Thakkar to India for charges including cheating and criminal conspiracy.
Dipakkumar Dhirajlal Thakkar, the alleged leader of a ₹2,273 crore (approximately $281 million) international gambling racket, was extradited from the UAE to India in a joint operation by the CBI and Gujarat police. A Red Notice was issued by Interpol on December 15, 2023, following charges including cheating and criminal conspiracy. Thakkar was arrested in Dubai and is linked to illegal gambling operations using specialized software and Hawala channels.
September 01, 2024
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