Interpol New Delhi has issued ‘Orange notice’ for the five absconding SIMI activists who escaped from Khandwa prison and ‘Red notice’ has been issued against five Ukraine Nationals for duping a Indore based trader of Rs 81 lakh.
The Madhya Pradesh Police Headquarters CID have written to Interpol New Delhi, NCB and CBI to issue Orange notice against the five absconding SIMI activists Ejazuddin, Guddu alias Mehboob, Aslam, Zakir and Amjad who escaped from the Khandwa prison on October 1, 2013. Details comprising photographs, finger prints and other details were sent to the agencies demanding the issuance of notice.
Along with the Orange notice, Red notice has also been issued by Interpol New Delhi. In the MIG Colony police station of Indore, complainant Ramchandra Saranu lodged a complaint on December 19, 2012 about fraud by five Ukraine Nationals Msnatali Sorakina R/O Olenich Group ltd, Andrii Glukhovsky Anatoliivych R/O liability Company Mriya, Slavic Malanuha R/O PE Cosmoledo, Kelly Hoodik R/O Kiev Ukraine and Natali R/O Cosmoledo Company and ltd liability company brokers have colluded to cheat the victim by producing agreement and imported the goods worth Rs 81 lakh. After several notices for payment by the victim the accused were not willing to reply and pay for the goods.
A complaint was lodged by the victim with the MIG Indore police station. After preliminary investigation a case under section 420, 460,120 and 34 of the IPC was registered. As the accused named in the complaint were Nationals of Ukraine and were not available during the investigation to ensure the arrest the CID provided information to the Interpol to issue ‘Red notice’ to facilitate the investigation.