Extradition Case
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How Centre Used Passport Law To Corner Luthra Brothers In Thailand
Saurabh and Gaurav Luthra, who ran the Goa nightclub where a fire killed 25 people, managed to fly to Thailand shortly after the blaze began. At the time, firefighters were still battling the flames, and no case had been registered
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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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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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"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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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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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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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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Indian Fugitive In Bank Fraud Case Deported From UAE, Brought To Delhi
In a major breakthrough, the Central Bureau of Investigation (CBI) has secured the deportation of fugitive Udit Khullar from the United Arab Emirates (UAE) in connection with a Rs 4.55 crore bank fraud case.
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'The Dirty 7': Terrorists Wanted By India, The World, But Protected By Pakistan
Seven of the world's most wanted terrorists - men with millions of dollars in bounties on their heads and who have orchestrated horrific attacks that claimed the lives of thousands - are living as free men in Pakistan.
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CBI Gets Custody Of Economic Offender Monika Kapoor, Who Fled To US In 1999
Monika Kapoor, who was the owner of a firm named "Monika Overseas", along with her two brothers prepared fake shipping bills, invoices and fake export documents for banks in 1998.
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Tahawwur Rana Was Declared Deserter By Pak Army. How He Went On To Plot 26/11
Tahawwur Hussain Rana, the key conspirator in the 26/11 Mumbai attacks who was extradited to India after a long diplomatic battle, has revealed crucial details about the planning behind the 2008 terror strike that left over 170 people dead.
-
How Centre Used Passport Law To Corner Luthra Brothers In Thailand
Saurabh and Gaurav Luthra, who ran the Goa nightclub where a fire killed 25 people, managed to fly to Thailand shortly after the blaze began. At the time, firefighters were still battling the flames, and no case had been registered
-
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.
-
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.
-
"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.
-
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.
-
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.
-
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.
-
Indian Fugitive In Bank Fraud Case Deported From UAE, Brought To Delhi
In a major breakthrough, the Central Bureau of Investigation (CBI) has secured the deportation of fugitive Udit Khullar from the United Arab Emirates (UAE) in connection with a Rs 4.55 crore bank fraud case.
-
'The Dirty 7': Terrorists Wanted By India, The World, But Protected By Pakistan
Seven of the world's most wanted terrorists - men with millions of dollars in bounties on their heads and who have orchestrated horrific attacks that claimed the lives of thousands - are living as free men in Pakistan.
-
CBI Gets Custody Of Economic Offender Monika Kapoor, Who Fled To US In 1999
Monika Kapoor, who was the owner of a firm named "Monika Overseas", along with her two brothers prepared fake shipping bills, invoices and fake export documents for banks in 1998.
-
Tahawwur Rana Was Declared Deserter By Pak Army. How He Went On To Plot 26/11
Tahawwur Hussain Rana, the key conspirator in the 26/11 Mumbai attacks who was extradited to India after a long diplomatic battle, has revealed crucial details about the planning behind the 2008 terror strike that left over 170 people dead.
