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ED EXTRADITION
Mahadev app: ED files new request to bring promoter to India from UAEIndia's Enforcement Directorate is pushing to bring Mahadev app promoter Saurabh Chandrakar back from the UAE. His attempt to remove an Int...- ED raids in Maharashtra, Gujarat in Salim Dola drugs caseThe Enforcement Directorate conducted raids across Maharashtra and Gujarat. The probe targets Mohammad Salim Dola, an alleged drug traffick...
- SC agrees to hear AgustaWestland middleman James' plea for release from jailThe Supreme Court has agreed to hear Christian Michel James' plea for release from jail in the AgustaWestland scam case. James challenges t...
- Supreme Court refers to another bench plea of AgustaWestland middleman James' plea for release from jailThe Supreme Court has sent Christian Michel's plea for release from jail to a new bench. Michel is involved in the AgustaWestland VVIP chop...
- "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...
- 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...
- AgustaWestland case: Delhi HC rejects Christian Michel James' plea seeking release from jailThe Delhi High Court has rejected Christian Michel James's petition seeking his release from jail. James is an alleged middleman in the Agu...
- Delhi HC seeks Centre, CBI, ED's response on Christian Michel's plea challenging extradition provisionChristian Michel, an accused in the AgustaWestland chopper scam, has challenged a provision of the India-UAE extradition treaty before the ...
- 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...
- "Getting somebody from EU is toughest": Former CBI Director on Mehul Choksi's possible extradition to IndiaFugitive businessman Mehul Choksi's extradition from Europe is proving difficult, according to former CBI Director AP Singh. Indian authori...
- Belgium will not extradite Nirav Modi’s siblings and biz associateIf renewed diplomatic efforts do not succeed in getting the Belgian authorities to consider either extraditing or deporting them, India may...
- CBI making all efforts to get Nirav Modi extradited from UKThe CBI and the ED are investigating Modi, his uncle Mehul Choksi and others for alleged money laundering and corruption
- Antigua and Barbuda 'examining' Choksi's extradition request: MEANew Delhi, Oct 18 () The request for extradition of fugitive diamantaire Mehul Choksi is being "examined" by Antigua and Barbuda, the Minis...
- Court allows ED to start extradition process against Nirav ModiED counsel Hiten Venegaokar said the order would be sent to the Ministry of External Affairs, which would forward it to the UK government.
- State suggests guesthouse arrest for Vijay MallyaA state government official said it is the prerogative of the two prosecuting agencies, the CBI and the ED, to decide on the jail Mallya wo...
- Indian officials in London to push Vijay Mallya's extraditionA four-member team led by CBI Additional Director Rakesh Asthana will apprise British authorities about the finer points of the loan defaul...
- Court allows ED for Lalit Modi's extradition from UKThe Board of Control for Cricket in India (BCCI) had registered a case in Chennai in connection with the 2008 deal.
- ED seeks permission from UK authorities to quiz Lalit ModiThe Enforcement Directorate has written to the UK authorities requesting them to allow a team of investigators to question the former IPL c...
- MEA to approach UK for Lalit Modi's extradition after ED responseMinistry of External Affairs said MEA's legal experts have vetted the extradition request, adding it would be sent to British authorities a...
- No request received for extradition of Lalit Modi: MEAMinister of State for External Affairs V K Singh said the MEA would take appropriate steps once the request is received.
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