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EXTRADITION PROCEEDINGS
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...
- Army Chief meets Indian High Commissioner-designate to Bangladesh; discusses defence ties, border securityDinesh Trivedi, High Commissioner-Designate of India to Bangladesh, called on Chief of Army Staff (COAS) General Upendra Dwivedi and held d...
- 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...
- Russia has looted thousands of Ukrainian cultural objects in war. Finding them is challengeFollowing Russia's retreat from Kherson, museum director Alina Dotsenko discovered thousands of artworks missing, with nearly 10,000 pieces...
- "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. ...
- 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...
- Mehul Choksi contesting extradition proceedings: EDThe Enforcement Directorate informed a special court that Mehul Choksi is avoiding returning to India. He is contesting extradition in Belg...
- UK court allows sale of Nirav Modi's luxury London flatThe case involves Trident Trust Company (Singapore) Pte Limited as the claimant, seeking to sell its apartment asset in the Marylebone area...
- I could be in England for years, Nirav Modi tells UK courtLast year, Nirav lost his legal battle in the highest UK court against being extradited to India in the estimated USD 2 billion Punjab Nati...
- Nirav Modi claims he has no funds to pay UK court finesMeanwhile, Nirav remains behind bars at Wandsworth Prison in south-west London, from where he appeared via videolink for a hearing at Barki...
- Contempt against Vijay Mallya: Waited sufficiently long, can't be waiting any longer, says SCThe Centre had earlier given details of the extradition proceedings against Mallya starting from February 9, 2017 till dismissal of his app...
- Biden administration urges US court to certify India's request to extradite Tahawwur RanaAssistant US Attorney John J Lulejian, in his submission before a federal US court in Los Angeles, said Rana, 59, meets all the criteria to...
- Supreme Court asks Centre to file status report on proceedings in UK for extradition of Vijay MallyaA bench of Justices U U Lalit and Ashok Bhushan asked Solicitor General Tushar Mehta to file status report in the matter in six weeks and p...
- Accused arms dealer Sanjay Bhandari's UK extradition hearing in June 2021The UK's Crown Prosecution Service, representing the Indian government in extradition proceedings, said Bhandari is sought by the Indian au...
- Vijay Mallya appears before court in LondonMallya, who is wanted in India for Kingfisher Airlines' default on loans worth nearly Rs 9,000 crores, has been in the UK since March 2016 ...
- Kanda followed Geetika to Dubai, police tells courtFormer Haryana Minister Gopal Goyal Kanda, key accused in ex-airhostess Geetika suicide case, had followed her to Dubai where she had recei...
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