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ARTICLE XII

Extradition, Fugitive Economic Offenders, INTERPOL & International Criminal Cooperation

Extradition requests, provisional arrest, INTERPOL Red Notices, LOCs, fugitive economic offender proceedings, surrender questions and international criminal cooperation involving India.

Monday to Sunday, 8:00 AM – 8:30 PM · A/9, Anand Vihar, Anisabad, Patna – 800002, Bihar

Professional Scope

Advocate Ankit Kumar Singh assists with India-side legal assessment of extradition-linked matters, including the underlying criminal case, warrants, provisional arrest, surrender proceedings, INTERPOL Red Notice issues, Look Out Circulars, treaty or arrangement questions, Fugitive Economic Offenders Act proceedings and coordination of records required for international criminal cooperation.

Central Authority, Treaty and Court Record

India’s Ministry of External Affairs is the Central Authority for extradition matters. A proper assessment should identify the underlying case, warrant status, applicable treaty or arrangement, offence material, identity evidence and the stage of any request, provisional arrest or magisterial inquiry. Local criminal proceedings and the national extradition process should not be confused.

INTERPOL, LOC and Provisional Arrest

A Red Notice, diffusion, LOC, warrant and extradition request are legally different instruments. The effect of each depends on the issuing authority, domestic law and current procedural stage. Strategy should be based on the actual document rather than assumptions from an online alert or foreign proceeding.

Documents Required

Keep FIR/complaint and charge-sheet papers, court orders, NBW or other warrant, extradition or provisional-arrest communications if available, treaty/arrangement material, Red Notice or INTERPOL material, LOC communication, passport and nationality records, bail/surrender filings, identity evidence and any FEOA, PMLA or asset-confiscation papers genuinely connected with the matter.

Frequently Asked Questions

Is a Red Notice the same as an extradition order? No. Extradition and arrest depend on domestic law and the applicable process. Who is India’s Central Authority? The Ministry of External Affairs, with CPV Division handling extradition matters. Does every city have a separate extradition authority? No. The city guides organise the local case and court context while the formal extradition framework remains national and international.

Consultation Note

The information on this page is general professional information. Legal advice can be given only after examining facts, documents, limitation, jurisdiction, applicable law and court record. No particular result is guaranteed.

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