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Wanted Fugitive Jagdish Punetha To Be Extradited From UAE
In a major breakthrough, the Central Bureau of Investigation (CBI), in coordination with the Ministry of External Affairs (MEA) and the Ministry of Home Affairs (MHA), has successfully facilitated the return of wanted fugitive Jagdish Punetha.
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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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Wanted In Punjab, Babbar Khalsa Linked Terrorist Extradited From UAE
Punjab Police extradited Babbar Khalsa International terrorist Parminder Singh, Pindi, from Abu Dhabi in the UAE to India with the close coordination and support of Central agencies, police said
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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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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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Mahadev Betting App Accused May Be Extradited From Dubai Soon: Sources
Sourabh Chandrakar - a primary accused in the Rs 5,000-crore Mahdev app betting case - will be extradited from the UAE and brought to India within a week, sources told NDTV Friday.
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Riot Convict Extradited From UAE Within 4 Months Of Red Corner Notice
A most wanted criminal was extradited from the UAE on Friday after he was "geo-located" in the Gulf by Interpol channels. Narender Singh, who was wanted by the Haryana Police for murder and rioting, also faced a Red Corner Notice.
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UAE Rejects South Africa's Request For Gupta Brothers' Extradition
South Africa said Friday that the UAE has turned down its request to extradite two brothers from the wealthy Indian-origin Gupta family to face trial in this country on fraud and corruption charges.
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UAE Rejects Extradition Of Corruption-Accused Gupta Brothers: South Africa
South Africa said Friday that the United Arab Emirates had turned down its request to extradite two brothers accused of orchestrating industrial-scale corruption.
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For Gupta Brothers' Extradition From UAE, South Africa Submits Application
The South African government on Monday said it has submitted a formal extradition application to the United Arab Emirates for Rajesh Gupta and Atul Gupta of the wealthy India-born brothers of the Gupta family.
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CBI Gets Prosecution Requests From UAE, Saudi Arabia Against 19 Indians
The requests have been forwarded to the CBI by the UAE Embassy through the External Affairs Ministry for local prosecution following which the central agency has already registered two FIRs.
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UAE Upholds Extradition Deal With South Africa Amid Hunt For Gupta Family
The UAE has ratified a 2018 extradition treaty with South Africa, its embassy in Pretoria said on Wednesday, a move that President Cyril Ramaphosa's government hopes will lead to the return of the Gupta brothers to face corruption charges.
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South Africa Turns To UN To Extradite Controversial Gupta Brothers From UAE
South Africa will approach the UN in a bid to extradite the controversial Gupta brothers from the UAE, where they are in self-exile, as talks with the Emirates have delivered no results, Justice Minister Ronald Lamola said on Friday.
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Prabhjot Singh, Wanted For Murder By Punjab Police, Extradited From UAE
The Indian government has got Prabhjot Singh -- wanted in two cases by Punjab police -- extradited from the UAE, CBI officials said on Thursday.
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Christian Michel's Extradition Was Expedited Due To Close Ties: UAE Envoy
Weeks after alleged AgustaWestland chopper deal middleman Christian Michel was extradited to India from the UAE, the Gulf country's envoy said due to the closeness in security ties some times things that do not happen in a year, are done in one day.
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Wanted Fugitive Jagdish Punetha To Be Extradited From UAE
In a major breakthrough, the Central Bureau of Investigation (CBI), in coordination with the Ministry of External Affairs (MEA) and the Ministry of Home Affairs (MHA), has successfully facilitated the return of wanted fugitive Jagdish Punetha.
-
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'.
-
Wanted In Punjab, Babbar Khalsa Linked Terrorist Extradited From UAE
Punjab Police extradited Babbar Khalsa International terrorist Parminder Singh, Pindi, from Abu Dhabi in the UAE to India with the close coordination and support of Central agencies, police said
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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.
-
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.
-
Mahadev Betting App Accused May Be Extradited From Dubai Soon: Sources
Sourabh Chandrakar - a primary accused in the Rs 5,000-crore Mahdev app betting case - will be extradited from the UAE and brought to India within a week, sources told NDTV Friday.
-
Riot Convict Extradited From UAE Within 4 Months Of Red Corner Notice
A most wanted criminal was extradited from the UAE on Friday after he was "geo-located" in the Gulf by Interpol channels. Narender Singh, who was wanted by the Haryana Police for murder and rioting, also faced a Red Corner Notice.
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UAE Rejects South Africa's Request For Gupta Brothers' Extradition
South Africa said Friday that the UAE has turned down its request to extradite two brothers from the wealthy Indian-origin Gupta family to face trial in this country on fraud and corruption charges.
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UAE Rejects Extradition Of Corruption-Accused Gupta Brothers: South Africa
South Africa said Friday that the United Arab Emirates had turned down its request to extradite two brothers accused of orchestrating industrial-scale corruption.
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For Gupta Brothers' Extradition From UAE, South Africa Submits Application
The South African government on Monday said it has submitted a formal extradition application to the United Arab Emirates for Rajesh Gupta and Atul Gupta of the wealthy India-born brothers of the Gupta family.
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CBI Gets Prosecution Requests From UAE, Saudi Arabia Against 19 Indians
The requests have been forwarded to the CBI by the UAE Embassy through the External Affairs Ministry for local prosecution following which the central agency has already registered two FIRs.
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UAE Upholds Extradition Deal With South Africa Amid Hunt For Gupta Family
The UAE has ratified a 2018 extradition treaty with South Africa, its embassy in Pretoria said on Wednesday, a move that President Cyril Ramaphosa's government hopes will lead to the return of the Gupta brothers to face corruption charges.
-
South Africa Turns To UN To Extradite Controversial Gupta Brothers From UAE
South Africa will approach the UN in a bid to extradite the controversial Gupta brothers from the UAE, where they are in self-exile, as talks with the Emirates have delivered no results, Justice Minister Ronald Lamola said on Friday.
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Prabhjot Singh, Wanted For Murder By Punjab Police, Extradited From UAE
The Indian government has got Prabhjot Singh -- wanted in two cases by Punjab police -- extradited from the UAE, CBI officials said on Thursday.
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Christian Michel's Extradition Was Expedited Due To Close Ties: UAE Envoy
Weeks after alleged AgustaWestland chopper deal middleman Christian Michel was extradited to India from the UAE, the Gulf country's envoy said due to the closeness in security ties some times things that do not happen in a year, are done in one day.
