Extradition
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Wanted Fugitive Jagdish Punetha To Be Extradited From UAE
In a major breakthrough, the Central Bureau of Investigation (CBI), in coordination with the Ministry of External Affairs (MEA) and the Ministry of Home Affairs (MHA), has successfully facilitated the return of wanted fugitive Jagdish Punetha.
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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 Appeals Against Extradition To India In Belgium Supreme Court
Fugitive diamond trader Mehul Choksi has challenged before Belgium's Supreme Court an October 17 ruling by the Antwerp Court of Appeal that had upheld India's request for his extradition, calling it "enforceable", officials said on Monday.
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When Will Nirav Modi, Vijay Mallya Be Extradited? What Amit Shah Told NDTV
The government has extradited 42 fugitives over the past two years, said Union Home Minister Amit Shah on Saturday, assuring that many more will be brought back after the due judicial process in the countries they are staying in.
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Mehul Choksi Complained About Indian Jails. See Where He Will Be Imprisoned
Fugitive diamond merchant Mehul Choksi has suffered a big setback in his plea against extradition to India. A Belgium court has said there are no legal barriers and the charges against him were serious enough to justify it.
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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 Jagdish Punetha To Be Extradited From UAE
In a major breakthrough, the Central Bureau of Investigation (CBI), in coordination with the Ministry of External Affairs (MEA) and the Ministry of Home Affairs (MHA), has successfully facilitated the return of wanted fugitive Jagdish Punetha.
-
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 Appeals Against Extradition To India In Belgium Supreme Court
Fugitive diamond trader Mehul Choksi has challenged before Belgium's Supreme Court an October 17 ruling by the Antwerp Court of Appeal that had upheld India's request for his extradition, calling it "enforceable", officials said on Monday.
-
When Will Nirav Modi, Vijay Mallya Be Extradited? What Amit Shah Told NDTV
The government has extradited 42 fugitives over the past two years, said Union Home Minister Amit Shah on Saturday, assuring that many more will be brought back after the due judicial process in the countries they are staying in.
-
Mehul Choksi Complained About Indian Jails. See Where He Will Be Imprisoned
Fugitive diamond merchant Mehul Choksi has suffered a big setback in his plea against extradition to India. A Belgium court has said there are no legal barriers and the charges against him were serious enough to justify it.
-
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.
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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.
-
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.
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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
