Searched for
BHANDARI EXTRADITION CASE
"Government fully committed": India in active pursuit of Nirav Modi's extradition from UKIndia is determined to bring fugitive diamantaire Nirav Modi back from the United Kingdom. New Delhi is in constant communication with Brit...- Nirav Modi case to be 'confidential' as European Court of Human Rights grants anonymityNirav Modi has been granted anonymity by the European Court of Human Rights in France. This move takes his case away from public scrutiny. ...
- Delhi High Court rejects Sanjay Bhandari's plea against 'fugitive offender' tagThe Delhi High Court has upheld a trial court's decision on arms consultant Sanjay Bhandari, who is officially a fugitive economic offender...
- Nirav Modi's plea to reopen extradition case rejected by UK courtNirav Modi's bid to halt his extradition to India has been denied. The London High Court ruled against reopening his case. This decision ma...
- Nirav Modi moves UK court to reopen extradition, alleges risk of torture in IndiaFugitive diamond merchant Nirav Modi's extradition appeal hearing has concluded in London. His lawyers argue he faces a real risk of tortur...
- Nirav Modi's UK high court plea to reopen extradition appeal delayed until March 2026Lord Jeremy Stuart-Smith and Justice Robert Jay, presiding over the hearing at the Royal Courts of Justice in London, began by referencing ...
- Robert Vadra appears before ED in Sanjay Bhandari money laundering caseRobert Vadra faced questioning by the Enforcement Directorate on Monday. The questioning relates to a money laundering case. Sanjay Bhandar...
- Court grants time to arms dealer Sanjay Bhandari to avail legal remedy against order declaring him fugitiveA Delhi court has granted arms dealer Sanjay Bhandari time until August 2 to challenge his designation as a fugitive economic offender, dec...
- Delhi court declares arms dealer Sanjay Bhandari fugitiveA special court in New Delhi has declared arms dealer Sanjay Bhandari a fugitive economic offender, based on an Enforcement Directorate cas...
- ED informs Delhi court about UK judge's order denying Sanjay Bhandari's extradition to IndiaThe Enforcement Directorate informed a Delhi court about the dismissal of its appeal against a UK court order denying arms dealer Sanjay Bh...
- Arms dealer Sanjay Bhandari opposes ED's plea to declare him 'fugitive', calls his stay in UK legalArms dealer Sanjay Bhandari is contesting the ED's plea to declare him a fugitive in a black money case, arguing his UK stay is legal after...
- Citing Sanjay Bhandari case, UK court rejects another extradition requestIn a setback for the Indian government, a UK court rejected the extradition request for Virkaran Awasty, accused in a rice buying scandal. ...
- Sanjay Bhandari case likely to impact India's extradition petitions: Justice LokurA UK court's rejection of India's appeal in the Sanjay Bhandari extradition case could jeopardize over 100 pending extradition requests for...
- India seeks permission to appeal in Sanjay Bhandari extradition dischargeThe Indian government has sought permission to appeal against the discharge of Sanjay Bhandari, a defence consultant, from extradition by a...
- Businessman Sanjay Bhandari's extradition appeal opens in UK High CourtSanjay Bhandari, a defence sector consultant wanted in India for alleged tax evasion and money laundering, has appealed a UK court’s ruling...
- Sanjay Bhandari case: ED adds two fresh accused in supplementary chargesheet, Court reserves order on cognizanceThe Rouse Avenue Court of Delhi has reserved its order on a supplementary prosecution complaint in a money laundering case linked to arms d...
- London court clears extradition of arms dealer Bhandari"As I am satisfied that extradition is compatible with the defendant's convention rights, I must send this case to the secretary of state f...
- UK court rules extradition of arms dealer Sanjay Bhandari to IndiaA London Court has ordered the extradition of arms dealer Sanjay Bhandari to India, as per media reports. Bhandari's case has been sent to ...
- Accused arms dealer Sanjay Bhandari bail in UK extradition case extended to May 13Bhandari, who was arrested on an extradition warrant in July 2020 and is contesting his extradition to India, was due for a hearing on Frid...
- Accused arms dealer Sanjay Bhandari's UK extradition hearing in June 2021The UK's Crown Prosecution Service, representing the Indian government in extradition proceedings, said Bhandari is sought by the Indian au...
Load More
