Searched for
INDIAN EXTRADITION CASES
CBI finds no evidence of corruption in case involving Nirav Modi; transferred to magistrateA special CBI court in Mumbai transferred a fraud case against Nirav Modi to a magistrate's court. The CBI stated that corruption charges a...- 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 asks MeitY to examine PIL seeking recovery or destruction of stolen personal data of citizensThe Supreme Court has asked the Ministry of Electronics and Information Technology to examine a PIL seeking a robust mechanism to retrieve ...
- Amit Shah vows ruthless crackdown as NCB busts Rs 1,745 crore cocaine haul in MumbaiIndia is intensifying its fight against drug cartels. The Narcotics Control Bureau recently seized a massive cocaine shipment in Mumbai. Th...
- Dola's arrest reflects strength of India-Turkiye partnership on terror & transnational criminal networksIndia and Turkiye's security cooperation remains strong, evidenced by the recent swift deportation of narco-trafficker Salim Ismailbhai Dol...
- Dawood aide Salim Dola brought to India from Turkiye in major NCB global crackdownMohammed Salim Dola, a key associate of Dawood Ibrahim, has been brought to India from Turkiye. The Narcotics Control Bureau took him into ...
- "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. ...
- A quiet new reset is loading in India's backyard and the world is watchingIndia-Bangladesh relations: Ater navigating through diplomatic hurdles, India and Bangladesh are now on a path to rejuvenate their partners...
- 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...
- India-UK extradition relationship has improved: Minister Priti PatelIn reference to high-profile Indian extradition cases, including that of former Kingfisher Airlines chief Vijay Mallya and fugitive diamond...
- Nirav Modi extradition trial to resume in United Kingdom court on September 7The 49-year-old jeweller is fighting extradition charges related to the estimated USD 2-billion Punjab National Bank (PNB) fraud and money ...
- India submits Vijay Mallya's extradition paperwork to his legal teamThe 61-year-old tycoon is sought by Indian authorities for allegedly defaulting on several bank loans amounting to nearly Rs 9,000 crore.
- India submits Vijay Mallya's extradition paperwork to his legal teamMallya, who has been in self-imposed exile in the UK since March 2016, was arrested by Scotland Yard on an extradition warrant on April 18 ...
- Vijay Mallya could fight extradition on political groundsMallya can claim he won't get a fair trial in India and can also raise the condition of Indian prisons as a factor behind the extradition r...
- Vijay Mallya won't be coming to India anytime soon. Here's why
- Vijay Mallya arrested in London, but flight to India some way offVijay Mallya was arrested by the Scotland Yard in London in response to India's extradition plea. He was, however, granted bail soon after.
Load More
