New Delhi: The CBI has sent a fresh request for extradition of middleman Carlo Gerosa in the Rs 3,600-crore AgustaWestland VVIP chopper deal case to the Italian government through the Ministry of External Affairs here, sources said on Monday.
The move comes after Italy refused India’s request to extradite Gerosa, saying it did not have any mutual legal assistance treaty.
A Central Bureau of Investigation (CBI) source related to the development said that under the Italian law, there is provision to extradite a person wanted in any case after fulfilling certain criteria.
“Thus, the CBI has reminded Italy about its law under which Gerosa can be extradited to India,” he said.
He also said that the extradition request has been sent through the diplomatic channel.
According to CBI officials, Gerosa, 70, is one of the three alleged middlemen wanted in this case and his interrogation and statement is very important for both the Enforcement Directorate (ED) and the CBI, who are probing the case.
In October last year, Italian authorities, on the basis of an Interpol notice sought by the ED in connection with its money laundering probe in the choppers deal case, had arrested Gerosa but soon released him.
25/06/18 PTI/Financial Express
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The move comes after Italy refused India’s request to extradite Gerosa, saying it did not have any mutual legal assistance treaty.
A Central Bureau of Investigation (CBI) source related to the development said that under the Italian law, there is provision to extradite a person wanted in any case after fulfilling certain criteria.
“Thus, the CBI has reminded Italy about its law under which Gerosa can be extradited to India,” he said.
He also said that the extradition request has been sent through the diplomatic channel.
According to CBI officials, Gerosa, 70, is one of the three alleged middlemen wanted in this case and his interrogation and statement is very important for both the Enforcement Directorate (ED) and the CBI, who are probing the case.
In October last year, Italian authorities, on the basis of an Interpol notice sought by the ED in connection with its money laundering probe in the choppers deal case, had arrested Gerosa but soon released him.
25/06/18 PTI/Financial Express
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