Extradition Case
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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.
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Arms Dealer Sanjay Bhandari Declared Fugitive Economic Offender By Delhi Court
A Delhi special court on Saturday declared UK-based arms dealer Sanjay Bhandari a Fugitive Economic Offender under the Fugitive Economic Offenders (FEO) Act, in connection with an income tax case involving undisclosed foreign assets.
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Delhi High Court Grants Pre-Arrest Bail To Man Facing Theft Charges In Thailand
The pending extradition request could be processed effectively within the statutory framework without forfeiting his right to personal liberty, the court added.
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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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Delhi Court Allows Extradition Of Man For Trial In Rape Case In Scotland
A Delhi Court has allowed the extradition of a fugitive to stand trial in Scotland for sexual assault, rape and communicating indecently.
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Zeeshan Akhtar, Conspirator In Baba Siddique Murder Case, Arrested In Canada
Zeeshan Akhtar, an alleged key conspirator in the murder of NCP leader Baba Siddique, has been "arrested" in Canada, Maharashtra Minister of State for Home Yogesh Kadam said on Wednesday.
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UK Judge Notes "Confidential Impediment" In Nirav Modi Extradition Case
A London High Court judge who refused Nirav Modi's latest bail application this week has taken note in his judgment of a "confidential impediment" in the long-drawn extradition proceedings against the imprisoned diamantaire wanted in India.
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Will Mehul Choksi Be Extradited After Arrest? What India-Belgium Treaty Says
Mehul Choksi is wanted by India for allegedly defrauding the Punjab National Bank of more than Rs 13,500 crore.
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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.
-
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.
-
Arms Dealer Sanjay Bhandari Declared Fugitive Economic Offender By Delhi Court
A Delhi special court on Saturday declared UK-based arms dealer Sanjay Bhandari a Fugitive Economic Offender under the Fugitive Economic Offenders (FEO) Act, in connection with an income tax case involving undisclosed foreign assets.
-
Delhi High Court Grants Pre-Arrest Bail To Man Facing Theft Charges In Thailand
The pending extradition request could be processed effectively within the statutory framework without forfeiting his right to personal liberty, the court added.
-
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.
-
Delhi Court Allows Extradition Of Man For Trial In Rape Case In Scotland
A Delhi Court has allowed the extradition of a fugitive to stand trial in Scotland for sexual assault, rape and communicating indecently.
-
Zeeshan Akhtar, Conspirator In Baba Siddique Murder Case, Arrested In Canada
Zeeshan Akhtar, an alleged key conspirator in the murder of NCP leader Baba Siddique, has been "arrested" in Canada, Maharashtra Minister of State for Home Yogesh Kadam said on Wednesday.
-
UK Judge Notes "Confidential Impediment" In Nirav Modi Extradition Case
A London High Court judge who refused Nirav Modi's latest bail application this week has taken note in his judgment of a "confidential impediment" in the long-drawn extradition proceedings against the imprisoned diamantaire wanted in India.
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Will Mehul Choksi Be Extradited After Arrest? What India-Belgium Treaty Says
Mehul Choksi is wanted by India for allegedly defrauding the Punjab National Bank of more than Rs 13,500 crore.
