Mr Vinay Mittal is wanted in India for a number of alleged bank frauds to the value of approximately Rs 40 crore (£4.4m).
In India, a criminal case was registered against Mr Mittal in 2014, and a further case in 2016, on the request of Corporation Bank and the Punjab National Bank. The CBI has since filed seven charge sheets against Mr Mittal in the courts of Delhi and Ghaziabad.
The Indian Central Bureau of Investigation (CBI) requested that INTERPOL issue a Red Notice for the arrest and detention of Mr Mittal. In January 2017, after the Red Notice was issued, Mr Mittal was arrested by the Indonesian authorities. On 16th October 2018, the CBI announced that his extradition had been cleared by the Indonesian authorities.