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extradition
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Nirav Modi’s depression, suicide risk raised in court to block extradition to India
Hindustan Times, London | By Prasun Sonwalkar
UPDATED ON JAN 08, 2021 12:41 AM IST
The diamantaire’s lawyer, Claire Montgomery, also argued that he wouldn’t receive a fair trial if extradited
WikiLeaks founder Julian Assange to hear UK judge’s ruling on extradition to US
London | By Reuters | Posted by Arpan Rai
UPDATED ON JAN 04, 2021 06:23 AM IST
US authorities accuse Australian-born Assange, 49, of 18 counts of conspiring to hack government computers and of breaching a secrecy law by releasing vast troves of confidential military records and diplomatic cables over a decade ago.
No timeline for Vijay Mallya’s extradition to India, says UK envoy
Hindustan Times, New Delhi | By Rezaul H Laskar
UPDATED ON JUL 23, 2020 03:28 PM IST
The envoy declined to answer a question during a virtual news briefing on whether Vijay Mallya had sought asylum in the UK, saying the British government never comments on individual asylum cases.
Do not consider Vijay Mallya’s asylum request, India messages UK
Hindustan Times, New Delhi | By Rezaul H Laskar
UPDATED ON JUN 11, 2020 11:01 PM IST
Vijay Mallya is wanted in India to face charges of financial offences involving Rs 9,000 crore borrowed by his now-defunct Kingfisher Airlines from several national banks.
‘Confidential’ legal issue has to be resolved for Vijay Mallya’s extradition, says UK
Hindustan Times, New Delhi | By Rezaul H Laskar and Neeraj Chauhan
UPDATED ON JUN 04, 2020 05:21 PM IST
Vijay Mallya, 64, is wanted in India to face charges of financial offences involving Rs 9,000 crore borrowed by his now-defunct Kingfisher Airlines from several Indian banks.
Mallya extradition in homestretch after appeal blocked, countdown starts
Hindustan Times, London | By Prasun Sonwalkar
UPDATED ON MAY 14, 2020 09:24 PM IST
The development marks one of the last stages of Mallya’s long-drawn extradition process that began with his arrest in London in April 2017. The high court will now set a ‘required period’ in which his extradition will need to be carried out.
‘Disappointed’ Vijay Mallya to pursue legal remedies after losing appeal against extradition to India
Hindustan Times, London | By Prasun Sonwalkar
UPDATED ON APR 21, 2020 06:32 AM IST
Dismissing businessman Vijay Mallya’s appeal against his extradition to India, the court upheld d the Westminster Magistrates Court’s December 2018 ruling that concluded that Mallya had a prima facie case to answer in Indian courts for charges of financial offences.
Fugitive businessman Vijay Mallya loses appeal against extradition in UK High Court
Hindustan Times, London | By Prasun Sonwalkar
UPDATED ON APR 21, 2020 06:35 PM IST
Vijay Mallya had appealed against his extradition ordered by a UK court in December 2018
‘Need to probe Sanjeev Chawla’s links in India and Dubai’: Delhi cop who blew lid off fixing
Hindustan Times, New Delhi | By Prawesh Lama and N Ananthanarayanan
UPDATED ON FEB 14, 2020 01:13 AM IST
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.
No prima facie case to justify extradition, insists Mallya
Hindustan Times, London | By Prasun Sonwalkar
UPDATED ON FEB 11, 2020 07:52 PM IST
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.
Hong Kong court clears extradition of wanted gangster Ramanjit Singh Romi
Hindustan Times, Chandigarh | By Ravinder Vasudeva
UPDATED ON NOV 21, 2019 06:04 AM IST
Ramanjit Singh Romi is accused of funding Nabha jailbreak and targetted killings of religious leaders in Punjab
Venezuela ex-intel chief goes missing in Spain ahead of US extradition: Police
Madrid | By Agence France-Presse
UPDATED ON NOV 13, 2019 05:46 PM IST
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.
US jail conditions an issue in Dawood Ibrahim aide’s extradition
London, Hindustan Times | By Prasun Sonwalkar
UPDATED ON SEP 27, 2019 05:16 AM IST
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.
Watch: PM Modi meets Malaysian premier; discusses Zakir Naik’s extradition
Hindustan Times | By Hindustan Times
UPDATED ON SEP 05, 2019 11:43 AM IST
PM Modi met Japan’s PM Shinzo Abe and Malaysian counterpart Dr Mahathir Mohamad in Russia’s Vladivostok.
In meeting with Malaysian premier, PM Modi seeks extradition of controversial preacher Zakir Naik to India
Hindustan Times, New Delhi | By HT Correspondent
UPDATED ON JUN 26, 2020 12:39 PM IST
PM Modi raises extradition of controversial preacher Zakir Naik to India during meeting with Malaysia PM
Vijay Mallya, facing extradition to India, seen at Ind-Aus world cup match in London
London | By Asian News International
UPDATED ON MAY 22, 2020 04:53 PM IST
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.
UK court set to decide on Vijay Mallya’s appeal against extradition
Hindustan Times, London | By Prasun Sonwalkar
UPDATED ON MAR 27, 2019 07:02 AM IST
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 full hearing.
Vijay Mallya case could be template for Nirav Modi’s extradition: Sources
Hindustan Times, New Delhi | By HT Correspondent
UPDATED ON MAR 22, 2019 08:00 PM IST
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.
Vijay Mallya’s extradition will speed up trial, jail barrack ready for him: ED
Hindustan Times, Mumbai | By Pratik Salunke, Mumbai
UPDATED ON FEB 07, 2019 09:12 AM IST
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 the financial trail.
UAE envoy says ‘personal touch’ in relations facilitated Christian Michel’s extradition to India
New Delhi | By HT Correspondent
PUBLISHED ON JAN 29, 2019 06:30 PM IST
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 Al Banna said on Tuesday.
Davy’s extradition resolved politically: Danish PM
New Delhi | By Rezaul H Laskar
PUBLISHED ON JAN 19, 2019 11:23 PM IST
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.
UK court allows cricket bookie Sanjeev Chawla’s extradition to India
Hindustan Times, London | By Prasun Sonwalkar
UPDATED ON JAN 07, 2019 09:57 PM IST
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 2017
UK court to formalise cricket bookie Sanjeev Chawla’s extradition
UPDATED ON JAN 07, 2019 07:00 AM IST
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 2017.
‘No ground at all to believe Vijay Mallya faces any risk to human rights in Mumbai jail’: UK court
Hindustan Times, London | By Prasun Sonwalkar
UPDATED ON DEC 10, 2018 09:31 PM IST
Westminster Magistrates’ Court Chief Magistrate Emma Arbuthnot ruled that there was no evidence which allowed her to find that if extradited, Mallya was “at real risk of suffering a flagrant denial of justice” or that “the prosecution is politically motivated”.
Business tycoon Vijay Mallya’s extradition ordered by UK court
Hindustan Times, New Delhi | By HT Correspondent
UPDATED ON DEC 10, 2018 06:33 PM IST
A United Kingdom court has ordered the extradition of businessman Vijay Mallya to India to face charges of financial irregularities running into thousands of crores.
Rakesh Asthana, CBI No. 2 who probed Agusta accused, now fights for career
Hindustan Times | By Rajesh Ahuja
UPDATED ON DEC 05, 2018 11:50 AM IST
Weeks before he was stripped of his charge, Rakesh Asthana had completed most of the groundwork for the chargesheet that the agency will file in court against Christian Michel
AgustaWestland middleman Christian Michel’s extradition: CBI’s full statement
By HT Correspondent
UPDATED ON DEC 04, 2018 10:10 PM IST
The Central Bureau of Investigation (CBI) on Tuesday said Christian Michel, accused of bribery in VVIP chopper AgustaWestland deal, is being extradited to India
UK ruling makes cricket bookie Sanjeev Chawla’s extradition more likely
Hindustan Times, London | By HT Correspondent
PUBLISHED ON NOV 22, 2018 11:46 PM IST
By ruling that suspected cricket bookie Sanjeev Chawla faced “no real risk” to his human rights in the Tihar jail, Britain’s high court has removed the only bar to his extradition to face charges of match-fixing during South Africa’s tour of India in 2000.
Extradition among options India trying to get back Mehul Choksi
Hindustan Times, New Delhi | By Jayanth Jacob
UPDATED ON AUG 14, 2018 11:21 PM IST
Another option would be initiating the legal process to prove that Mehul Choksi acquired Antigua citizenship to escape Indian law.
India submits request to Antigua for extradition of Mehul Choksi
New Delhi | By Press Trust of India
UPDATED ON AUG 05, 2018 11:53 PM IST
Choksi had fled India on January 4 this year and took oath of allegiance in Antigua on January 15.
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