Searched for
EXTRADITION FROM OMAN
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...- 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...
- Mahadev betting funds used for Ebix buy: Enforcement DirectorateThe Enforcement Directorate alleges illegal betting funds financed a major acquisition. Vikas Garg's firm Eraaya Lifespaces acquired US sof...
- 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 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...
- Defiant Ghosn pins hopes on French probes to clear his nameIn an interview with The Associated Press, the embattled former chairman of the Renault-Nissan-Mitsubishi alliance dissected his legal trou...
- 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...
- The reality behind India-Saudi Arabia's growing tiesPragmatism dictates India-Saudi ties. While Delhi needs investment and oil, Riyadh needs new partners.
- 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...
- UAE quietly deporting IS sympathisers of Indian originThe cell comprising three UAEbased Indian youth recruited eight men from Tamil Nadu and one from Telangana and sent some of them to Syria t...
- 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...
- 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...
Load More
