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OMAN EXTRADITION
Delhi court grants CBI 2-day transit remand of Mahadev app kingpin Sourabh Chandrakar following Oman extraditionThe probe agency sought transit custody to safely transport and produce him before the designated Special CBI Court in Raipur, Chhattisgarh...- Mahadev betting app kingpin Sourabh Chandrakar extradited from Oman, to face CBI court in RaipurThe CBI has secured the extradition of Sourabh Chandrakar, promoter of the Mahadev online betting syndicate, from Oman. Wanted in two CBI c...
- CBI secures extradition of Mahadev betting app promoter Sourabh Chandrakar from OmanThe CBI has secured the extradition of Sourabh Chandrakar, promoter of the Mahadev online betting syndicate, from Oman. Wanted in two CBI c...
- DGGI gives Chandrakar, Uppal 30 days to respond to Rs 40,603 crore GST demandThe DGGI has issued notices to Mahadev Book promoters demanding over Rs 40,603 crore in GST. These notices cover alleged transactions linke...
- ED arrests Ebix chairman in Mahadev betting app caseVikas Garg, Ebix group chairman, was arrested by the Enforcement Directorate in Delhi. He was taken to Raipur after the agency obtained a t...
- Mahadev betting case: ED attaches fresh assets worth Rs 941 croreThe Enforcement Directorate has frozen additional properties valued at ₹940.77 crore, escalating the total frozen assets to approximately ₹...
- Mahadev app promoter detained in Oman; India seeks repatriationSourabh Chandrakar, the absconding Mahadev betting app founder, has been detained in Oman. Indian authorities are seeking his extradition o...
- US-Iran nuclear talks: What to know as two countries set for key meeting in OmanIran and the United States are meeting in Oman to discuss Tehran's nuclear program. This comes after recent Israeli military action and int...
- France issues arrest warrant for disgraced auto tycoon Carlos GhosnThe Ghosn warrant is based on an investigation opened in 2019 into money laundering and abuse of company assets reportedly over millions in...
- Nissan-Renault rift at center of Japanese trial of Greg KellyGreg Kelly, an American, was arrested with former Nissan chief Carlos Ghosn in November 2018 and has been charged with under-reporting Ghos...
- Malaysia has right not to extradite Zakir Naik to India: PM Mahathir MohamadZakir Naik reportedly left India in 2016 and subsequently moved to largely Muslim Malaysia.
- Meet the Emirati princess behind the extradition of Christian MichelThe princess was reportedly handed over to Dubai Royal family in quid pro quo for the alleged middleman.
- Kidnapped’ Dubai Princess back home safe: Royal CourtSheikha Latifa is pertinent in the extradition case of Christian James Michel as there are reports that Princess was handed over to Dubai R...
- 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.
- 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...
- 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...
- India & Morocco working towards countering terrorismIndia is working with North African country of Morocco and even contemplating a Joint Working Group on terrorism and Extradition Treaty to ...
- Dawood's network involved in Mumbai attacks: RussiaRussia says Dawood's drug network may have been used to finance 26/11.
- Foreign policy focuses on W Asia in poll yearAfter single-mindedly pursuing better strategic ties with the US through nuclear deal, the Congress-led government may have strategically s...
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