Feb 19, 2020-Wednesday

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Wednesday, Feb 19, 2020

Extradition

Feb 14, 2020 01:02
Cricket bookie Sanjeev Chawla , who was extradited from the UK on Thursday, will be interrogated by the Delhi Police for the first time, after a city court remanded him to 12 days’ police custody. read more
Feb 11, 2020 19:52
Mallya’s lawyer, Claire Montgomery, challenged several aspects of the magistrates court’s ruling by judge Emma Arbuthnot, arguing that there are “multiple errors” of fact and understanding of documents in her judgement. read more
Nov 19, 2019 22:33
Ramanjit Singh Romi is accused of funding Nabha jailbreak and targetted killings of religious leaders in Punjab read more
Nov 13, 2019 17:46
Venezuela’s former military intelligence chief has gone missing in Spain just days after a court approved a request for his extradition to the United States on drug trafficking charges, police said Wednesday. read more
Sep 27, 2019 02:33
Motiwala, who was arrested in London in August 2018, is sought by US authorities to face charges of money-laundering USD 1.4 million worth of proceeds from narcotics smuggling. read more
Sep 05, 2019 11:19
PM Modi met Japan’s PM Shinzo Abe and Malaysian counterpart Dr Mahathir Mohamad in Russia’s Vladivostok. read more
Sep 05, 2019 09:04
PM Modi raises extradition of controversial preacher Zakir Naik to India during meeting with Malaysia PM read more
Jun 09, 2019 16:56
The UK home office and the Westminster Court had last year ordered his extradition to India over charges of money laundering, fraud and conspiracy after he failed to convince authorities there that he has been made a victim of political intrigue. read more
Mar 27, 2019 00:58
Vijay Mallya’s extradition case has progressed through the Westminster Magistrates Court, which ordered his extradition in December 2018. An appeals court judge will now decide whether grounds cited in his application merit progressing the case to a... read more
Mar 22, 2019 19:50
Indian authorities believe the case of fugitive businessman Vijay Mallya could serve as a template for ongoing efforts to extradite diamantaire Nirav Modi, who was arrested in London on Tuesday. read more
Feb 06, 2019 15:53
The ED said if the 63-year-old businessman is brought back, he will be lodged at Arthur Road Jail where a barrack has been readied. Further, Mallya’s presence is important to ascertain the full particulars of his assets and complete disclosure about... read more
Jan 29, 2019 18:30
The extradition of Christian Michel, the alleged middleman in the multimillion-dollar AgustaWestland helicopter deal, from the United Arab Emirates (UAE) to India was facilitated by “personal touch” in bilateral relations, the Gulf nation’s envoy Ahmed... read more
Jan 19, 2019 23:23
The Danish judiciary’s decision in 2011 to bar Davy’s extradition on the ground that he could be exposed to inhuman treatment in an Indian jail sent ties into a tailspin for more than five years. read more
Jan 07, 2019 16:34
In a legal victory for India, the high court had ruled that conditions in the Tihar Jail in Delhi did not pose any “real risk” to Chawla’s human rights, which was the only ground on which the magistrates court had blocked his extradition in October ... read more
Jan 06, 2019 22:27
In a legal victory for India, the high court had ruled that conditions in the Tihar Jail in Delhi did not pose any “real risk” to Chawla’s human rights, which was the only ground on which the magistrates court had blocked his extradition in October ... read more