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No Legal Barrier To Extradition To India: Big Belgium Setback For Mehul Choksi
The court, in its order, noted that the alleged crimes took place between December 31, 2016, and January 1, 2019, and that the statute of limitations had not expired in either India or Belgium.
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"Sensational Developments To Come": Nirav Modi To Court On Extradition Case
Fugitive diamantaire Nirav Modi, in prison for over six years, has told a UK court there are "sensational developments" to come when his Indian extradition case on fraud and money laundering charges reopens for a hearing in London next month.
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Belgian Court Approves Fugitive Jeweller Mehul Choksi's Extradition To India
A court in Belgium on Friday approved the extradition of fugitive diamond trader Mehul Choksi to India. The court in Antwerp ruled that Choksi's arrest by Belgian police, based on India's request, was valid.
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On Extraditing Zakir Naik To India, Malaysian Envoy Vows "Fullest Cooperation"
Malaysian High Commissioner to India, Dato' Muzafar Shah Mustafa hailed the growing bilateral relationship between both countries which he said is also reflected in the elevation of relations into a Comprehensive Strategic Partnership.
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Indian-Origin Man Extradited From US To Canada In 2021 Assault Case
An Indian-origin man, arrested in Texas over an assault case by the United States Marshals Service, has been extradited to Canada, local media reported.
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Indian Man, 54, Extradited To US In 20-Year-Old Car Crash Case
India has resumed extraditions to the US after a 17-year hiatus, sending over an Indian citizen wanted in the US on criminal charges, according to officials.
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Wanted In Punjab, Babbar Khalsa Linked Terrorist Extradited From UAE
Punjab Police extradited Babbar Khalsa International terrorist Parminder Singh, Pindi, from Abu Dhabi in the UAE to India with the close coordination and support of Central agencies, police said
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New Zealand Mother Guilty Of Killing 2 Children, Stashing Bodies In Suitcase
Hakyung Lee, a New Zealand citizen originally from South Korea, was extradited from Seoul in 2022 after the remains of her children were discovered in suitcases left at a storage unit in south Auckland.
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Extradition Proceedings Against Mehul Choksi In Belgium Likely To Begin Monday
The extradition proceeding against diamantaire Mehul Choksi, wanted in the Rs 13,000 crore Punjab National Bank fraud case, is likely to commence in a Belgian court next Monday.
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No Solitary Confinement, Here's How Mehul Choksi Will Live In Mumbai Jail
For fugitive diamantaire Mehul Choksi's extradition, India gives assurance to Belgium on his detention conditions
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Wanted Fugitive Mainpal Dhilla Extradited From Cambodia, Arrested
Mainpal Dhilla, a notorious criminal wanted by the Haryana Police, was arrested after he was extradited from Cambodia in an operation coordinated by the CBI.
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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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Sri Lanka's Most-Wanted Man Arrested In Indonesia, To Be Extradited
Sri Lanka's most-wanted man has been arrested in Indonesia and will be extradited to face charges including gunning down a rival inside a court, officials said Thursday.
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FBI Official Thanks India For Capture Of Woman On US 'Most Wanted' List
A Federal Bureau of Investigation official has thanked India for the capture and extradition of a woman on the agency's 'Top 10 Most Wanted' list with a $250,000 bounty and charged with allegedly killing her six-year-old son.
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US Man Fakes Death, Flees To Avoid Rape Charges. This Happens Next
A US man who faked his own death and fled to Scotland to evade justice has been convicted of rape following his extradition back to his home country.
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No Legal Barrier To Extradition To India: Big Belgium Setback For Mehul Choksi
The court, in its order, noted that the alleged crimes took place between December 31, 2016, and January 1, 2019, and that the statute of limitations had not expired in either India or Belgium.
-
"Sensational Developments To Come": Nirav Modi To Court On Extradition Case
Fugitive diamantaire Nirav Modi, in prison for over six years, has told a UK court there are "sensational developments" to come when his Indian extradition case on fraud and money laundering charges reopens for a hearing in London next month.
-
Belgian Court Approves Fugitive Jeweller Mehul Choksi's Extradition To India
A court in Belgium on Friday approved the extradition of fugitive diamond trader Mehul Choksi to India. The court in Antwerp ruled that Choksi's arrest by Belgian police, based on India's request, was valid.
-
On Extraditing Zakir Naik To India, Malaysian Envoy Vows "Fullest Cooperation"
Malaysian High Commissioner to India, Dato' Muzafar Shah Mustafa hailed the growing bilateral relationship between both countries which he said is also reflected in the elevation of relations into a Comprehensive Strategic Partnership.
-
Indian-Origin Man Extradited From US To Canada In 2021 Assault Case
An Indian-origin man, arrested in Texas over an assault case by the United States Marshals Service, has been extradited to Canada, local media reported.
-
Indian Man, 54, Extradited To US In 20-Year-Old Car Crash Case
India has resumed extraditions to the US after a 17-year hiatus, sending over an Indian citizen wanted in the US on criminal charges, according to officials.
-
Wanted In Punjab, Babbar Khalsa Linked Terrorist Extradited From UAE
Punjab Police extradited Babbar Khalsa International terrorist Parminder Singh, Pindi, from Abu Dhabi in the UAE to India with the close coordination and support of Central agencies, police said
-
New Zealand Mother Guilty Of Killing 2 Children, Stashing Bodies In Suitcase
Hakyung Lee, a New Zealand citizen originally from South Korea, was extradited from Seoul in 2022 after the remains of her children were discovered in suitcases left at a storage unit in south Auckland.
-
Extradition Proceedings Against Mehul Choksi In Belgium Likely To Begin Monday
The extradition proceeding against diamantaire Mehul Choksi, wanted in the Rs 13,000 crore Punjab National Bank fraud case, is likely to commence in a Belgian court next Monday.
-
No Solitary Confinement, Here's How Mehul Choksi Will Live In Mumbai Jail
For fugitive diamantaire Mehul Choksi's extradition, India gives assurance to Belgium on his detention conditions
-
Wanted Fugitive Mainpal Dhilla Extradited From Cambodia, Arrested
Mainpal Dhilla, a notorious criminal wanted by the Haryana Police, was arrested after he was extradited from Cambodia in an operation coordinated by the CBI.
-
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
-
Sri Lanka's Most-Wanted Man Arrested In Indonesia, To Be Extradited
Sri Lanka's most-wanted man has been arrested in Indonesia and will be extradited to face charges including gunning down a rival inside a court, officials said Thursday.
-
FBI Official Thanks India For Capture Of Woman On US 'Most Wanted' List
A Federal Bureau of Investigation official has thanked India for the capture and extradition of a woman on the agency's 'Top 10 Most Wanted' list with a $250,000 bounty and charged with allegedly killing her six-year-old son.
-
US Man Fakes Death, Flees To Avoid Rape Charges. This Happens Next
A US man who faked his own death and fled to Scotland to evade justice has been convicted of rape following his extradition back to his home country.
