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CBI EXTRADITION NEWS
From UAE to India: Woman accused in Rs 88 crore investment scam extradited after global manhunt & INTERPOL Red NoticeVishakha Rathod, implicated in an Rs 88 crore investment fraud scheme, has been extradited from the UAE following the issuance of an INTERP...- Belgian court orders Mehul Choksi’s extradition, upholds India’s requestA Belgian court has ruled in favor of India's extradition request for Mehul Choksi. The fugitive businessman will now face charges in India...
- "Can't say how long Choksi's extradition would take," says former diplomatFormer diplomat KP Fabian highlights the complexities of extraditing Mehul Choksi, wanted for defrauding Punjab National Bank. Drawing para...
- 'Every bit of money involved should be recovered': Gitanjali Gem's Ex-MD on Mehul Choksi arrestFormer Gitanjali Gems MD Santosh Srivastava hailed Mehul Choksi's arrest in Belgium, urging swift extradition and fund recovery. Choksi's l...
- I could be in England for years, Nirav Modi tells UK courtLast year, Nirav lost his legal battle in the highest UK court against being extradited to India in the estimated USD 2 billion Punjab Nati...
- Mehul Choksi removed from Interpol database of Red NoticesThe Red Notice is highest form of alert issued by the 195-member country-strong Interpol to law enforcement agencies worldwide to locate an...
- Mehul Choksi's bribery of Antigua officials exposedAlthough an Antiguan court ordered Choksi extradited to his native India, where he allegedly stole the equivalent of millions of dollars, c...
- How a kidnapping case blew the lid off l'affaire CronjeIn 1999, Delhi Police's anti-extortion cell was probing the sensational kidnapping of the scion of a Karol Bagh-based pharmaceutical busine...
- Nirav Modi extradition: CBI team likely to leave for LondonThe 48-year old diamantaire is accused of swindling over 2 billion USD from state-run Punjab National Bank in collusion with his uncle Mehu...
- UK court to deliver its verdict on Vijay Mallya's extradition case on December 10Since his arrest in April last year, Vijay Mallya has been on bail on an extradition warrant. Outside the court on Wednesday, Mallya told r...
- India can seek extradition of Choksi without Red Corner Notice: CBIThe Interpol, after receiving Choksi's plea, sought the CBI's reply which the Indian agency has sent denying all allegations levelled by hi...
- Mehul Choksi in Antigua: CBI receives confirmation; extradition process to start soonThe communication was received by the CBI in response to their queries seeking whereabouts of Choksi after news of his presence in Antigua ...
- Vijay Mallya in talks to return to India voluntarily: SourcesMallya’s extradition trial in UK is very close to reaching its conclusion with a verdict expected within weeks.
- I'm too busy with my business: Nirav Modi's reply to a CBI summons on PNB scamModi has been accused of defrauding the Punjab National Bank of Rs 12,600 crore, with Rs 1,300 crore being added to the fraud kitty two day...
- Vijay Mallya tweets back at media, says arrest hyped, nothing specialVijay Mallya had earlier, in a set of tweets, called the allegations of fund diversion concerning now-defunct Kingfisher Airlines a "joke".
- VVIP chopper deal: Middleman Guido Ralph Haschke arrested in SwitzerlandThe Rs 3,600-cr VVIP AgustaWestland chopper supply contract is under probe of Italian and Indian agencies for alleged kickbacks paid to Ind...
- Ottavio Quattrocchi dies of heart attack in MilanControversial Italian businessman Ottavio Quattrocchi has died in Milan after a heart attack on Friday night. He was believed to be one of ...
- Extradition treaty with Argentina does existIn a development that could kick the bottom of the claim that India does not have an extradition treaty with Argentina and provide more mus...
- Who leaked it? blame game startsEven as the government smarted under the political onslaught for keeping the detention of Italian businessman Ottavio Quattrocchi in Argent...
- Quattrocchi held in ArgentinaIn a development that will revive the Bofors issue and compound the government’s embarrassment, Interpol has detained Ottavio Quattrocchi i...
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