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INDIA UK MLAT
India pushes UK for extradition of Vijay Mallya and Nirav Modi at G20During the G20 summit, Indian Prime Minister Narendra Modi urged UK Prime Minister Keir Starmer to expedite the extradition of Vijay Mallya...- TCS iON loses Oxford University contractOxford University had selected TCS iON, the learning and assessments-focused unit of TCS, in April 2023 to use its platform to conduct the ...
- CBI-ED-NIA team to make a UK trip in bid to expedite Vijay Mallya, Nirav Modi's extraditionIndian officials from the CBI, ED, and NIA are heading to the UK to accelerate the extradition of Indian fugitives, including Nirav Modi an...
- India’s plan at UN cybercrime panel seeks right to ask data from nationsIndia’s proposal supported by Russia but opposed by the US and a few other countries, say sources.
- India, Poland sign legal help treaty on criminal mattersPoland became the 45th country with which New Delhi has signed an MLAT on criminal matters, other others being Australia, Canada, France, I...
- India, Britain decide to expedite requests for Vijay Mallya's extraditionMEA said the two nation reiterated their determination to strengthen legal cooperation and expedite the pending requests.
- Home Ministry forwards MLAT request to MEA to bring back Vijay Mallya from UKHome Ministry has provided details of the Mumbai special court order which approved the ED's request to invoke the India-UK legal treaty to...
- ED gets court's nod to invoke MLAT to bring Vijay Mallya backThe special court, which is entrusted with hearing cases, had last week approved the ED's request to issue an order against Mallya under th...
- 110 extradition requests made to foreign countries: GovernmentIn addition, India has entered into Mutual Legal Assistance Treaty (MLAT) in Criminal Matters with 39 countries for facilitating investigat...
- Vijay Mallya PMLA case: ED expands probe, to add fresh charges under sections of cheating, collusion, conspiracy of IPCED sleuths, will have an active cooperation with the CBI to take the criminal probe under various sections of IPC, Prevention of Corruption...
- Modi govt is using a 21-year-old treaty to get Vijay Mallya back to IndiaThe directorate has written to ministry of external affairs to invoke the Mutual Legal Assistance Treaty (MLAT) which could bring Mallya ba...
- Mallya PMLA case: ED to attach assets worth Rs 6,000 croreThe business baron and others are alleged to have diverted a part of the loan to some of their offshore businesses.
- Vijay Mallya gets his 4th non-bailable warrant but businessman unmovedMallya, who is currently residing in the UK, left India on March 2. India has revoked the tycoon’s passport and has termed him a willful de...
- 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...
- Can't issue red corner notice against Vijay Mallya: InterpolThe international police agency , sources say, has told investigators that RCN cannot be issued as there is no extradition request or trial...
- Mallya PMLA case: Interpol seeks clarifications from EDOnce the said notice is issued, the Interpol seeks to arrest the person concerned in any part of the world and notifies that country to tak...
- Vijay Mallya PMLA case: ED to invoke India-UK MLAT for extraditionED is soon expected to make a fresh request for Vijay Mallya's extradition under the India- UK Mutual Legal Assistance Treaty in connection...
- Setback for India as UK govt says it will not deport Vijay MallyaBritain has told India that it cannot deport Mallya, who is facing money laundering charges in the country, but could consider an extraditi...
- Absence of treaties with tax havens blocking black money fightProbe agencies, including the CBDT, CBI and the Enforcement Directorate, have made these challenges known to the SIT on black money.
- India to get to question Headley in April, NIA readies teamIndia will send a team, possibly comprising NIA investigators and legal experts.
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