Extradition
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Bangladesh's Request To Extradite Sheikh Hasina Being Examined: Centre
New Delhi's remarks came a day after Dhaka once again called for extradition of Hasina when Indian High Commissioner Dinesh Trivedi met Bangladesh Prime Minister Tarique Rahman.
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India "Hugely Angry": UK MP Who Signed Nirav Modi's Extradition Order
Nirav Modi is wanted in India to stand trial on fraud and money laundering charges in an estimated USD 2 billion Punjab National Bank (PNB) loan scam case.
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Andrew Tate, Brother Tristan Fight Extradition To UK Over Rape, Sex Trafficking Charges
The brothers are already charged with rape, bodily harm, human trafficking, and controlling prostitution for gain relating to three other alleged victims in the U.K. between 2012 and 2015.
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Extradition Of Nirav Modi Soon After Loss In European Human Rights Court
In March, Modi's petition to reopen proceedings against his extradition order by UK courts was rejected by the High Court of Justice, King's Bench Division in London.
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Dreaded Gangster Vainket Garg Extradited To India From Georgia
Garg, a known gangster, was wanted in several cases registered by the Haryana Police for offences relating to murder, attempt to murder, extortion, organised crime and use of illegal firearms, according to the CBI.
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Wanted Criminal Successfully Extradited From UAE: CBI
The CBI has successfully secured the extradition of a fugitive and Interpol Red Notice subject Mohammad Navas Kakkat Ismail from the United Arab Emirates (UAE), officials said.
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Who Is Salim Dola? Dawood Ibrahim's Aide Extradited To India In Drug Case
The Mumbai Crime Branch probe traced the MD supply chain from Sangli and Surat to the UAE and Turkey, where Dola allegedly directed operations through associates.
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Nirav Modi's Petition To Reopen Case Against Extradition Rejected
Nirav Modi's reopening application had been filed on basis of the Bhandari judgment.
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Nirav Modi Tells UK Court He Faces 'Real Risk Of Torture' In India
Fugitive diamond merchant Nirav Modi's application hearing seeking permission to reopen his extradition appeal concluded in High Court in London, with claims that he faces a "real risk of torture" during interrogations by investigating agencies
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Christian Michel Gets Bail In Agusta Westland Money Laundering Case
The Rouse Avenue court on Saturday ordered to release Christian Michel James from custody in the alleged money laundering case linked with Augusta Westland chopper deal case.
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Belgium Court Rejects Mehul Choksi's Appeal Against Extradition
The highest court of Belgium has rejected the appeal of fugitive diamantaire Mehul Choksi against India's extradition request, while endorsing a lower court's view that there are no grounds for his claims of flagrant denial of justice.
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Mehul Choksi's Appeal Against India's Extradition Request Rejected By Belgium's Supreme Court
Belgium's supreme court -- the Court of Cassation -- on Tuesday rejected the appeal of fugitive diamond trader Mehul Choksi challenging the extradition request of India.
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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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"Will Be Given Red Carpet Welcome": Top Court On Plea Against Extradition
The country has a right to bring back offenders who are evading law, the Supreme Court said on Wednesday as it refused to entertain a plea by a man seeking withdrawal of a request made to the United Arab Emirates for his extradition.
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Belgium Court To Hear Mehul Choksi's Appeal Against Extradition On December 9
The case of fugitive diamond trader Mehul Choksi challenging his extradition will come up for hearing before Belgium's supreme court -- the Court of Cassation -- on December 9, officials said on Thursday.
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Bangladesh's Request To Extradite Sheikh Hasina Being Examined: Centre
New Delhi's remarks came a day after Dhaka once again called for extradition of Hasina when Indian High Commissioner Dinesh Trivedi met Bangladesh Prime Minister Tarique Rahman.
-
India "Hugely Angry": UK MP Who Signed Nirav Modi's Extradition Order
Nirav Modi is wanted in India to stand trial on fraud and money laundering charges in an estimated USD 2 billion Punjab National Bank (PNB) loan scam case.
-
Andrew Tate, Brother Tristan Fight Extradition To UK Over Rape, Sex Trafficking Charges
The brothers are already charged with rape, bodily harm, human trafficking, and controlling prostitution for gain relating to three other alleged victims in the U.K. between 2012 and 2015.
-
Extradition Of Nirav Modi Soon After Loss In European Human Rights Court
In March, Modi's petition to reopen proceedings against his extradition order by UK courts was rejected by the High Court of Justice, King's Bench Division in London.
-
Dreaded Gangster Vainket Garg Extradited To India From Georgia
Garg, a known gangster, was wanted in several cases registered by the Haryana Police for offences relating to murder, attempt to murder, extortion, organised crime and use of illegal firearms, according to the CBI.
-
Wanted Criminal Successfully Extradited From UAE: CBI
The CBI has successfully secured the extradition of a fugitive and Interpol Red Notice subject Mohammad Navas Kakkat Ismail from the United Arab Emirates (UAE), officials said.
-
Who Is Salim Dola? Dawood Ibrahim's Aide Extradited To India In Drug Case
The Mumbai Crime Branch probe traced the MD supply chain from Sangli and Surat to the UAE and Turkey, where Dola allegedly directed operations through associates.
-
Nirav Modi's Petition To Reopen Case Against Extradition Rejected
Nirav Modi's reopening application had been filed on basis of the Bhandari judgment.
-
Nirav Modi Tells UK Court He Faces 'Real Risk Of Torture' In India
Fugitive diamond merchant Nirav Modi's application hearing seeking permission to reopen his extradition appeal concluded in High Court in London, with claims that he faces a "real risk of torture" during interrogations by investigating agencies
-
Christian Michel Gets Bail In Agusta Westland Money Laundering Case
The Rouse Avenue court on Saturday ordered to release Christian Michel James from custody in the alleged money laundering case linked with Augusta Westland chopper deal case.
-
Belgium Court Rejects Mehul Choksi's Appeal Against Extradition
The highest court of Belgium has rejected the appeal of fugitive diamantaire Mehul Choksi against India's extradition request, while endorsing a lower court's view that there are no grounds for his claims of flagrant denial of justice.
-
Mehul Choksi's Appeal Against India's Extradition Request Rejected By Belgium's Supreme Court
Belgium's supreme court -- the Court of Cassation -- on Tuesday rejected the appeal of fugitive diamond trader Mehul Choksi challenging the extradition request of India.
-
"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.
-
"Will Be Given Red Carpet Welcome": Top Court On Plea Against Extradition
The country has a right to bring back offenders who are evading law, the Supreme Court said on Wednesday as it refused to entertain a plea by a man seeking withdrawal of a request made to the United Arab Emirates for his extradition.
-
Belgium Court To Hear Mehul Choksi's Appeal Against Extradition On December 9
The case of fugitive diamond trader Mehul Choksi challenging his extradition will come up for hearing before Belgium's supreme court -- the Court of Cassation -- on December 9, officials said on Thursday.
