Extradition To India
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Dawood Aide Salim Dola Went Incognito In Turkey. A 'Mistake' Led To His Arrest
Mohammad Salim Dola, a close aide of fugitive don Dawood Ibrahim, was extradited to India from Turkey.
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India-Turkey Cement Security Ties With Dawood Aide Salim Dola's Deportation
Salim Dola, an alleged associate of Iqbal Mirchi and linked to networks of Dawood Ibrahim, had been on the radar of Indian agencies for years.
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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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European Court Grants Nirav Modi Anonymity In Extradition Case
European Court grants anonymity to Nirav Modi, making his extradition case confidential.
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Indian Gangster With 1.5 Million Followers, Luxury Life Arrested In Dubai, Lawyer Denies
Over 15 cases and chargesheets were filed by the Haryana and Uttar Pradesh police against Yadav - who is accused of extortion, coercive loan settlement of private financiers, among other charges.
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Dhaka-Delhi Reset: Bangladesh Foreign Minister's India Visit Signals New Chapter In Ties
Bangladesh Foreign Minister Dr Khalilur Rahman's India visit aims to build trust and cooperation.
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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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Mehul Choksi Faces UK Court Heat, Told To Deposit Rs 8 Crore In Ongoing Kidnapping Case
The UK High Court has ordered fugitive businessman Mehul Choksi to deposit more than 677,000 pounds as security for costs in his lawsuit alleging he was kidnapped from Antigua in 2021.
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Man Accused In Rs 13,000-Crore Drug Smuggling Case Extradited From UAE
A Delhi Police team was dispatched to the UAE and successfully brought Ritik Bajaj back to India on Tuesday. He landed in New Delhi today to face legal proceedings.
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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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Luthras Fled Delhi, Their Partner Fled Goa: The Hours After Nightclub Fire
As the investigation into the Goa nightclub fire deepens, details have emerged about how three owners - Saurabh Luthra, Gaurav Luthra, and Ajay Gupta - reacted to the news about the blaze that claimed 25 lives and revealed huge safety violations
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Luthra Brothers To Be Deported: How Is It Different From Extradition?
The Luthra brothers - who fled to Thailand while their Goa nightclub, 'Birch by Romeo Lane', burned down last week, killing 25 people and injuring six others - have been detained in that country, sources told NDTV Thursday morning.
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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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Can Goa Club Owners Be Extradited From Thailand? What Treaty Says
Before India can put the Luthra brothers - Gaurav and Saurabh, owners of the Goa nightclub where a devastating fire killed 25 people - on trial for alleged negligence and murder, it has to get them back in the country.
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Dawood Aide Salim Dola Went Incognito In Turkey. A 'Mistake' Led To His Arrest
Mohammad Salim Dola, a close aide of fugitive don Dawood Ibrahim, was extradited to India from Turkey.
-
India-Turkey Cement Security Ties With Dawood Aide Salim Dola's Deportation
Salim Dola, an alleged associate of Iqbal Mirchi and linked to networks of Dawood Ibrahim, had been on the radar of Indian agencies for years.
-
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.
-
European Court Grants Nirav Modi Anonymity In Extradition Case
European Court grants anonymity to Nirav Modi, making his extradition case confidential.
-
Indian Gangster With 1.5 Million Followers, Luxury Life Arrested In Dubai, Lawyer Denies
Over 15 cases and chargesheets were filed by the Haryana and Uttar Pradesh police against Yadav - who is accused of extortion, coercive loan settlement of private financiers, among other charges.
-
Dhaka-Delhi Reset: Bangladesh Foreign Minister's India Visit Signals New Chapter In Ties
Bangladesh Foreign Minister Dr Khalilur Rahman's India visit aims to build trust and cooperation.
-
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
-
Mehul Choksi Faces UK Court Heat, Told To Deposit Rs 8 Crore In Ongoing Kidnapping Case
The UK High Court has ordered fugitive businessman Mehul Choksi to deposit more than 677,000 pounds as security for costs in his lawsuit alleging he was kidnapped from Antigua in 2021.
-
Man Accused In Rs 13,000-Crore Drug Smuggling Case Extradited From UAE
A Delhi Police team was dispatched to the UAE and successfully brought Ritik Bajaj back to India on Tuesday. He landed in New Delhi today to face legal proceedings.
-
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.
-
Luthras Fled Delhi, Their Partner Fled Goa: The Hours After Nightclub Fire
As the investigation into the Goa nightclub fire deepens, details have emerged about how three owners - Saurabh Luthra, Gaurav Luthra, and Ajay Gupta - reacted to the news about the blaze that claimed 25 lives and revealed huge safety violations
-
Luthra Brothers To Be Deported: How Is It Different From Extradition?
The Luthra brothers - who fled to Thailand while their Goa nightclub, 'Birch by Romeo Lane', burned down last week, killing 25 people and injuring six others - have been detained in that country, sources told NDTV Thursday morning.
-
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
-
Can Goa Club Owners Be Extradited From Thailand? What Treaty Says
Before India can put the Luthra brothers - Gaurav and Saurabh, owners of the Goa nightclub where a devastating fire killed 25 people - on trial for alleged negligence and murder, it has to get them back in the country.
