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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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India To Use All Legal Tools To Extradite Mehul Choksi From Belgium: Sources
The government is aware that businessman Mehul Choksi - wanted in connection with the Rs 13,850 crore Punjab National Bank scam - was arrested in Belgium over the weekend, and is working towards a quick extradition, sources told NDTV Monday.
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Mehul Choksi Arrested In Belgium On India's Extradition Request
Fugitive diamond trader Mehul Choksi, wanted in connection with the Punjab National Bank (PNB) loan fraud case, has been arrested by the Belgian police, his lawyer confirmed Monday.
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Tahawwur Rana Probe Reveals Elusive "Dubai Man" Who Knew Of 26/11 Attacks
More than 15 years after the 26/11 Mumbai terror attack, anti-terror agency NIA is now zeroing in on an elusive figure who allegedly met Tahawwur Rana, one of the key accused, in Dubai before the carnage.
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Meet The Lawyers Representing Anti-Terror Agency NIA In Tahawwur Rana Case
Tahawwur Rana, a key accused in the 2008 Mumbai terror attacks, was extradited from the United States and brought back to India on Thursday evening. Upon arrival, Rana was taken for routine medical check-up.
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Who Is Piyush Sachdeva, Lawyer Representing Tahawwur Rana In 26/11 Case
Tahawwur Hussain Rana, a key conspirator and accused in the 26/11 Mumbai terror attacks, has been extradited to India from the US.
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In Tahawwur Rana Probe, An ISI Link, And Two Names: Major Iqbal, Sameer Ali
As Tahawwur Hussain Rana, key conspirator in the 2008 Mumbai terror attacks, sits in a high-security cell in New Delhi, fresh interrogations and years-old indictments are peeling back layers of one of the most high-profile cases in Indian history.
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LIVE: Tahawwur Rana Gets 18-Day NIA Custody, To Be Questioned Today
26/11 Mumbai terror attack accused Tahawwur Hussain Ranahas been kept in a 14x14 cell, on the ground floor of the NIA headquarters.
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Tahawwur Rana's Interrogated Today: Key Questions He May Be Asked
Tahawwur Rana, after landing in Delhi yesterday, was formally remanded to 18-day NIA custody.
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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.
-
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.
-
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.
-
India To Use All Legal Tools To Extradite Mehul Choksi From Belgium: Sources
The government is aware that businessman Mehul Choksi - wanted in connection with the Rs 13,850 crore Punjab National Bank scam - was arrested in Belgium over the weekend, and is working towards a quick extradition, sources told NDTV Monday.
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Mehul Choksi Arrested In Belgium On India's Extradition Request
Fugitive diamond trader Mehul Choksi, wanted in connection with the Punjab National Bank (PNB) loan fraud case, has been arrested by the Belgian police, his lawyer confirmed Monday.
-
Tahawwur Rana Probe Reveals Elusive "Dubai Man" Who Knew Of 26/11 Attacks
More than 15 years after the 26/11 Mumbai terror attack, anti-terror agency NIA is now zeroing in on an elusive figure who allegedly met Tahawwur Rana, one of the key accused, in Dubai before the carnage.
-
Meet The Lawyers Representing Anti-Terror Agency NIA In Tahawwur Rana Case
Tahawwur Rana, a key accused in the 2008 Mumbai terror attacks, was extradited from the United States and brought back to India on Thursday evening. Upon arrival, Rana was taken for routine medical check-up.
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Who Is Piyush Sachdeva, Lawyer Representing Tahawwur Rana In 26/11 Case
Tahawwur Hussain Rana, a key conspirator and accused in the 26/11 Mumbai terror attacks, has been extradited to India from the US.
-
In Tahawwur Rana Probe, An ISI Link, And Two Names: Major Iqbal, Sameer Ali
As Tahawwur Hussain Rana, key conspirator in the 2008 Mumbai terror attacks, sits in a high-security cell in New Delhi, fresh interrogations and years-old indictments are peeling back layers of one of the most high-profile cases in Indian history.
-
LIVE: Tahawwur Rana Gets 18-Day NIA Custody, To Be Questioned Today
26/11 Mumbai terror attack accused Tahawwur Hussain Ranahas been kept in a 14x14 cell, on the ground floor of the NIA headquarters.
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Tahawwur Rana's Interrogated Today: Key Questions He May Be Asked
Tahawwur Rana, after landing in Delhi yesterday, was formally remanded to 18-day NIA custody.
