Tag: Extradition
17 Results
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Mafiosi Suresh Pujari nabbed in the Philippines, extradition to India soon
He faces at least 10 major cases of extortion, threats to murder, killings, etc in Mumbai and more offences elsewhere the MMR region, other cities and the Mumbai Police CID, the CBI and the FBI were on the lookout for him in the past nearly 15 years.
October 19, 2021 -
US govt seeks 26/11 accused Tahawwur Rana’s extradition to India
There is probable cause that Rana committed the crimes of conspiracy with the object of committing a terrorist act, in violation of IPC 120B and UAPA 16, and conspiracy to commit a terrorist act, said the document submitted by the US attorney
July 20, 2021 -
Antivirus founder John McAfee found dead in Spanish prison
Spain’s National Court on Monday ruled in favor of extraditing McAfee who had argued in a hearing earlier this month that he would spend the rest of his life in prison if returned to the US
June 24, 2021 -
Nirav Modi loses first stage of extradition appeal in UK court
The ED has attached several assets of Nirav Modi running into crores of rupees in connection with the case
June 23, 2021 -
An extradition set aside
A recent judgment of the Kerala High Court stopping the extradition of an Indian national to the UAE will have wide-reaching consequences
January 7, 2021 -
Vijay Mallya offers 100% payback to banks again
The 63-year-old former Kingfisher Airlines (KFA) boss is currently appealing against his extradition order from the UK to India to face charges of fraud and money laundering amounting to Rs 9,000 crore.
April 29, 2019 -
UK court rejects Vijay Mallya’s plea against extradition; to face oral hearing next
In February, UK's Home Office said the British government had signed an order to extradite Mallya.
April 8, 2019 -
AgustaWestland co-accused Rajiv Saxena, lobbyist Deepak Talwar extradited to India from UAE, arrested
Indian agencies are investigating corruption angles in two separate cases involving Rajiv Saxena and Deepak Talwar; the two will be produced in court today
January 31, 2019 -
Pakistan seeks ex-envoy Haqqani’s extradition from US
The Pakistani government has initiated a process of seeking extradition of its former ambassador to the US Hussain Haqqani on allegations of embezzlement following its failure to get him through Interpol.
January 5, 2019 -
Punjab gangster held in Hong Kong, Police to seek his extradition
Notorious criminal Ramanjit Singh alias Romi – a mastermind of the sensational November 2016 Nabha jailbreak case – has been arrested in Hong Kong and the Punjab Police will seek his extradition, official sources said on Friday. Romi – against whom Interpol issued a red-corner notice earlier – was arrested in connection with a robbery...
February 24, 2018 -
Vijay Mallya’s pre-trial hearing on extradition case begins today
The pre-trial hearing of the extradition plea of fugitive Indian businessman Vijay Mallya, wanted for non-payment of loans to banks, fraud and money laundering cases will begin in a UK court on Monday. According to reports, fresh charges will be leveled against Mallya who has been exempted from appearing for hearings before his trial begins on...
November 20, 2017 -
India submits Vijay Mallya’s extradition paperwork to his legal team
The Indian government has submitted the requisite "opening note" and paperwork related to Vijay Mallya's extradition case to the liquor baron's legal team within the UK court deadline on Monday. Chief Magistrate Emma Louise Arbuthnot, presiding at Westminster Magistrates' Court in London at the last hearing in the case on July 6, had set July...
July 31, 2017 -
Supreme Court defers Vijay Mallya’s hearing
The Supreme Court on Friday deferred hearing on the quantum of punishment to be awarded to liquor baron Vijay Mallya till the government produces him before it. Mallya has been held guilty of contempt of the top court for not appearing before it and not making full disclosure of assets held by him and his...
July 14, 2017 -
Mallya will be extradited soon, can’t fix time frame: VK Singh
Minister of State (MoS) for External Affairs, VK Singh on Tuesday said beleaguered businessman Vijay Mallya will be brought back to India soon but the Centre cannot "fix the time frame". Speaking to the media here ahead of the hearing on Mallya's extradition case at a London court, Singh said: "He is in the UK....
June 13, 2017 -
Vijay Mallya’s extradition hearing deferred to June 13
The hearing on the issue of embattled Indian tycoon Vijay Mallya's extradition from the UK has been deferred to June 13, Britain's Crown Prosecution Service (CPS) has said. The CPS will be arguing on behalf of the Indian authorities when the fugitive businessman's extradition case comes up for hearing at Westminster Magistrates' Court in London...
May 13, 2017 -
India, UK hold first Home Affairs Dialogue, discuss extradition issue
India and the UK on Thursday held their first Home Affairs Dialogue with the two countries represented by Union Home Secretary Rajiv Mehrishi and UK Home Office Second Permanent Secretary Patsy Wilkinson at the talks. The meeting was held as a follow-up of the UK Prime Minister’s visit to India in November 2016, and the...
May 4, 2017 -
Vijay Mallya arrested in London, gets bail
Liquor baron Vijay Mallya, wanted in India for defaulting on over Rs.8,000 crore in bank loans, was arrested here on Tuesday. Within hours, a court granted him bail. Metropolitan Police said Mallya, 61, was taken into custody after attending a central London police station. The Westminster Magistrates' Court later gave him bail on a 650,000...
April 18, 2017