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CRIMINAL EXTRADITION
Who is Abelardo De La Espriella? Trump-admiring millionaire lawyer with ties to Álvaro Uribe wins Colombia's presidencyColombia has elected nationalist lawyer Abelardo De La Espriella as its next president, defeating left-wing senator Iván Cepeda. Nicknamed ...- Huawei CFO's admissions can be used against company at criminal trial, US judge rulesA US judge has allowed Huawei's CFO Meng Wanzhou's admission of illegal business in Iran to be used in the company's upcoming trial. Meng h...
- 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...
- 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...
- How an undercover FBI ‘hitman’ uncovered TikTok influencer Gabbie Gonzalez’s $14,000 murder-for-hire plot against singer Jack AverySocial media influencer Gabriela Lauren Gonzalez, her father, and her ex-boyfriend face charges for allegedly plotting to kill singer Jack ...
- Who is Gabriela Gonzalez? Social media influencer accused of plotting child’s father’s murder amid custody disputeSocial media influencer Gabriela Gonzalez and her father, Francisco, and former boyfriend, Faron Cordrey, are accused of orchestrating a mu...
- Former Cuban President Raul Castro charged with murder in USFormer Cuban President Raul Castro faces murder charges in the United States. This indictment stems from a 1996 incident where Cuban jets s...
- Amit Shah calls for a unified global effort on the war against drugsUnion Home Minister Amit Shah called for synchronized global laws and real-time intelligence to combat drug syndicates and narco-terrorism,...
- 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...
- 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...
- Who is Xu Zewei, alleged Chinese hacker extradited by the FBI from Italy?The FBI has brought alleged China-linked hacker Xu Zewei to the United States. FBI Director Kash Patel stated his recent Italy trip was vit...
- 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 ...
- 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...
- 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...
- 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...
- 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...
- India to sign extradition treaty with LithuaniaThe Union Cabinet approved the signing of an extradition treaty between India and Lithuania.
- 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...
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