Enforcement Directorate to use diplomatic means to get gangster deported

The Enforcement Directorate (ED) is likely to use diplomatic channels to get a Chennai-based alleged gangster, who is wanted in a money-laundering case, deported to India from the United Arab Emirates (UAE).

S. Dhanpal is wanted in a money-laundering case being probed by the agency and also faces several cases related to alleged offences ranging from murder to extortion in Tamil Nadu. “Specific information available with the ED suggests that Dhanpal is located in Dubai and the agency will use all avenues, including diplomatic channels, to get him detained there and then deported to India,” said an ED source.

Dhanpal has been missing since 2013 when he shifted to Dubai after which a Red Corner Notice was issued against him by global-policing body Interpol on India’s request.

The ED suspects he had laundered proceeds of crime via illegal channels. The ED has provisionally attached 124 assets worth around '150 crore belonging to Dhanpal and his family. “The accused amassed assets worth '150 crore but he is not known to have had a legitimate source of income,” said the source.