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FUGITIVE EXTRADITION
London court orders Nirav Modi to pay Bank of India Rs 100 croreA London High Court has ordered fugitive diamantaire Nirav Modi to pay Bank of India over $10.7 million (approximately Rs 100 crore). The j...- 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...
- CBI arrests Kamlesh Parekh after extradition from UAE in Rs 2,672 cr bank fraud caseA major breakthrough in a decade-old bank fraud case. Kamlesh Parekh, a fugitive wanted for Rs 2,672 crore fraud, has been arrested. He was...
- "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...
- CBI-backed Interpol Red Notices doubled since 2023 with India's diplomatic, tech pushIndia is actively pursuing fugitives abroad. The Central Bureau of Investigation is using Interpol Red Notices more effectively. The number...
- CBI facilitated return of 134 fugitives from abroad in past 5 years: OfficialsThe CBI has significantly increased the repatriation of fugitives from abroad, bringing back 134 individuals in the last five years, nearly...
- 23 fugitives extradited from different countries; US still considering 65 extradition requestsIndia has secured the return of 23 fugitives in the past five years through extradition requests to various countries. The government has m...
- Welcome UK court's decision rejecting Nirav Modi's appeal against extradition: MEANirav Modi has the option of further appeals in the UK and European courts and the process to bring him back to stand trial in India is unl...
- Many Indians illegally entering UK deported but billionaire fugitives Mallya, Nirav evade extraditionSimilarly, another economic offender billionaire Vijay Mallya, owner of now-defunct Kingfisher Airlines is facing extradition and is out on...
- India wrote to UAE in August on Nirav Modi's extradition: MinisterIndia requested Belgium in October to extradite Nirav Modi’s brother, Neeshal Modi.
- 11 fugitive criminals successfully brought back to India in last 3 yrs: GovernmentIn a written response to a question in the Lok Sabha, Minister of State for External Affairs V K Singh said the government has been making ...
- Nirav Modi's escape puts limelight on Western Europe, North America, Gulf againAs many as 62 terrorists and other fugitives were extradited to India from the UAE, the US, Nigeria, Germany, Canada, etc between February ...
- Bringing Vijay Mallya back could be a tough job, here's the reason whyIt will be a long haul though, considering India's success rate at extradition, which has been no more than 36 per cent over 15 years.
- Request for extradition of Vijay Mallya, 9 others pending with UK: GovernmentMinister of State for External Affairs VK Singh said in the last five years, only one fugitive criminal - Samirbhai Vinubhai Patel - has be...
- UK to soon extradite Indian national wanted in child abduction and fraud casesKapur’s extradition is expected soon and the exercise is being viewed as a success following India’s persistent dialogue with the UK on the...
- India urges UK to extradite 16 including Vijay MallyaIndia and the UK have an extradition treaty that dates back to 1993, but the treaty has not helped India much to get its fugitives extradit...
- Extradition requests for 110 fugitives made by IndiaThe US, UAE, the UK, Canada, Germany, Nepal, Bangladesh, and France are among the 47 countries with which India has inked the treaty till d...
- Absence of treaty no bar to extradition of fugitives: MEA to Delhi High CourtMarie Emmanuelle Verhoeven is alleged to have participated in the assassination of Chilean Senator Jaime Guzman Errazuriz on April 1, 1991.
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