Accused Extradited
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Indian Gangster With 1.5 Million Followers, Luxury Life Arrested In Dubai, Lawyer Denies
Over 15 cases and chargesheets were filed by the Haryana and Uttar Pradesh police against Yadav - who is accused of extortion, coercive loan settlement of private financiers, among other charges.
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Man Accused In Rs 13,000-Crore Drug Smuggling Case Extradited From UAE
A Delhi Police team was dispatched to the UAE and successfully brought Ritik Bajaj back to India on Tuesday. He landed in New Delhi today to face legal proceedings.
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"It Is Being Examined": India On Bangladesh's Sheikh Hasina Extradition Request
India said that it has received Bangladesh's request to extradite former Prime Minister Sheikh Hasina and is now examining it as a part of ongoing judicial and internal legal processes.
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'Quiz Him, Find Real Mastermind': Baba Siddique's Son On Anmol Bishnoi Extradition
Just hours before Anmol Bishnoi, a key accused in the murder of his father Baba Siddique, lands in India, NCP leader and ex MLA Zeeshan Siddique said the gangster needs to be brought to Mumbai and questioned to find out who the real mastermind is.
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Accused In Mahadev Betting Case, Arrested In Dubai In 2023, Now 'Missing'
In December 2023 Dubai authorities arrested Ravi Uppal, one of two main accused in the multi-crore Mahadev online betting app case, with the expectation he would be deported to India. He is now 'missing' and his extradition has been put 'on hold'.
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Mehul Choksi's Bail Plea Rejected By Belgian Court Of Appeal
The bail plea of fugitive diamonds trader Mehul Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank, has again been turned down by a court of appeal in Belgium, just ahead of his extradition hearing
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Rhode Island Man Accused Of Faking His Own Death, Found Guilty Of Rape
A Rhode Island man accused of faking his death and fleeing the United States to evade rape charges was found guilty Wednesday of sexually assaulting a former girlfriend in his first of two Utah trials.
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Delhi Court Allows 26/11 Accused Tahawwur Rana To Speak To Family On Phone
A Delhi court on Thursday allowed 26/11 Mumbai attack accused Tahawwur Hussain Rana to have phone conversations with family members for the limited purpose of discussing engagement of a private counsel, court sources said.
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Chinese Hacker, Wanted By US For Stealing COVID-19 Data, Arrested In Italy
Italian authorities have arrested a Chinese citizen, accused by the United States of being part of a state-sponsored hacking group that stole Covid-19 vaccine secrets from the US on behalf of Chinese intelligence at the height of the pandemic.
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26/11 Mastermind Tahawwur Rana's Judicial Custody Extended To August 13
The National Investigation Agency (NIA) filed a supplementary charge sheet against Rana following an initial charge sheet filed against him in 2012. The latest charge sheet also included Rana's arrest memo, seizure memos, and several other documents.
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"Immature Political Child": Imran Khan's Party's Big Attack On Bilawal Bhutto
Describing former foreign minister Bilawal Bhutto-Zardari as an "immature political child," Pakistan Tehreek-e-Insaf party has slammed him for suggesting Islamabad could extradite "individuals of concern" to India as a confidence-building measure.
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CBI Extradites Gujarat Man From UAE Accused In Rs 3.66 Crore Cheating Case
The Central Bureau of Investigation (CBI), with assistance from INTERPOL and law enforcement authorities in the United Arab Emirates (UAE), has successfully secured the return of Upavan Pavan Jain, a key accused in a multi-crore cheating case.
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NIA To Collect Voice, Handwriting Samples Of 26/11 Mastermind Tahawwur Rana
The Special NIA Court has allowed the National Investigation Agency (NIA) to obtain voice and handwriting samples of 26/11 mastermind Tahawwur Rana. Currently in NIA custody, Rana was recently extradited to India from the United States.
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'They May Try Hard But...': India On Pakistan Distancing Itself From Tahawwur Rana
On 26/11 Mumbai attacks accused Ranas extradition to India, Ministry of External Affairs spokesperson Randhir Jaiswal said on Thursday that, "Pakistan may try very hard, but its reputation as the epicentre of global terrorism will not diminish."
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"Government's Successful Diplomacy": Law Minister On Mehul Choksi's Arrest
Union Law Minister Arjun Ram Meghwal on Monday highlighted the successful diplomatic efforts of India with other countries, which he said made possible the extradition of 26/11 attacks accused Tahawwur Rana from the United States.
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Indian Gangster With 1.5 Million Followers, Luxury Life Arrested In Dubai, Lawyer Denies
Over 15 cases and chargesheets were filed by the Haryana and Uttar Pradesh police against Yadav - who is accused of extortion, coercive loan settlement of private financiers, among other charges.
-
Man Accused In Rs 13,000-Crore Drug Smuggling Case Extradited From UAE
A Delhi Police team was dispatched to the UAE and successfully brought Ritik Bajaj back to India on Tuesday. He landed in New Delhi today to face legal proceedings.
-
"It Is Being Examined": India On Bangladesh's Sheikh Hasina Extradition Request
India said that it has received Bangladesh's request to extradite former Prime Minister Sheikh Hasina and is now examining it as a part of ongoing judicial and internal legal processes.
-
'Quiz Him, Find Real Mastermind': Baba Siddique's Son On Anmol Bishnoi Extradition
Just hours before Anmol Bishnoi, a key accused in the murder of his father Baba Siddique, lands in India, NCP leader and ex MLA Zeeshan Siddique said the gangster needs to be brought to Mumbai and questioned to find out who the real mastermind is.
-
Accused In Mahadev Betting Case, Arrested In Dubai In 2023, Now 'Missing'
In December 2023 Dubai authorities arrested Ravi Uppal, one of two main accused in the multi-crore Mahadev online betting app case, with the expectation he would be deported to India. He is now 'missing' and his extradition has been put 'on hold'.
-
Mehul Choksi's Bail Plea Rejected By Belgian Court Of Appeal
The bail plea of fugitive diamonds trader Mehul Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank, has again been turned down by a court of appeal in Belgium, just ahead of his extradition hearing
-
Rhode Island Man Accused Of Faking His Own Death, Found Guilty Of Rape
A Rhode Island man accused of faking his death and fleeing the United States to evade rape charges was found guilty Wednesday of sexually assaulting a former girlfriend in his first of two Utah trials.
-
Delhi Court Allows 26/11 Accused Tahawwur Rana To Speak To Family On Phone
A Delhi court on Thursday allowed 26/11 Mumbai attack accused Tahawwur Hussain Rana to have phone conversations with family members for the limited purpose of discussing engagement of a private counsel, court sources said.
-
Chinese Hacker, Wanted By US For Stealing COVID-19 Data, Arrested In Italy
Italian authorities have arrested a Chinese citizen, accused by the United States of being part of a state-sponsored hacking group that stole Covid-19 vaccine secrets from the US on behalf of Chinese intelligence at the height of the pandemic.
-
26/11 Mastermind Tahawwur Rana's Judicial Custody Extended To August 13
The National Investigation Agency (NIA) filed a supplementary charge sheet against Rana following an initial charge sheet filed against him in 2012. The latest charge sheet also included Rana's arrest memo, seizure memos, and several other documents.
-
"Immature Political Child": Imran Khan's Party's Big Attack On Bilawal Bhutto
Describing former foreign minister Bilawal Bhutto-Zardari as an "immature political child," Pakistan Tehreek-e-Insaf party has slammed him for suggesting Islamabad could extradite "individuals of concern" to India as a confidence-building measure.
-
CBI Extradites Gujarat Man From UAE Accused In Rs 3.66 Crore Cheating Case
The Central Bureau of Investigation (CBI), with assistance from INTERPOL and law enforcement authorities in the United Arab Emirates (UAE), has successfully secured the return of Upavan Pavan Jain, a key accused in a multi-crore cheating case.
-
NIA To Collect Voice, Handwriting Samples Of 26/11 Mastermind Tahawwur Rana
The Special NIA Court has allowed the National Investigation Agency (NIA) to obtain voice and handwriting samples of 26/11 mastermind Tahawwur Rana. Currently in NIA custody, Rana was recently extradited to India from the United States.
-
'They May Try Hard But...': India On Pakistan Distancing Itself From Tahawwur Rana
On 26/11 Mumbai attacks accused Ranas extradition to India, Ministry of External Affairs spokesperson Randhir Jaiswal said on Thursday that, "Pakistan may try very hard, but its reputation as the epicentre of global terrorism will not diminish."
-
"Government's Successful Diplomacy": Law Minister On Mehul Choksi's Arrest
Union Law Minister Arjun Ram Meghwal on Monday highlighted the successful diplomatic efforts of India with other countries, which he said made possible the extradition of 26/11 attacks accused Tahawwur Rana from the United States.
