Nov 20, 2024, at 03:14 am
Rio de Janeiro: Prime Minister Narendra Modi has reasserted the urgency for the UK to hasten the extradition of fugitive Indian businessmen Vijay Mallya and Nirav Modi, highlighting their involvement in major financial crimes against India, news agency PTI reported.
India to follow up on terrorist Arsh Dalla's extradition request after his arrest in Canada
Nov 15, 2024, at 04:25 am
Ontario/IBNS: India on Thursday said it would follow up on its request to extradite terrorist Arshdeep Gill, alias Arsh Dalla, who is the de facto chief of the banned Khalistan Tiger Force, with a court in Canada's Ontario listing the matter for hearing after his reported arrest.
Sep 09, 2024, at 12:15 am
Newly appointed International Crimes Tribunal Chief Prosecutor Md Tajul Islam on Sunday said all necessary steps will be taken to extradite former PM Sheikh Hasina from India and try her on the charge of mass killings during the student-led protests in July and August.
Khalistani leader Pannun case: Nikhil Gupta extradited to USA will now face charges
Jun 18, 2024, at 03:15 pm
Indian-origin person Nikhil Gupta, 53, is accused of being involved in the 'murder-for-hire plot' against Khalistani separatist leader Gurpatwant Singh Pannun on American soil and will now face charges in the USA, officials said.
PNB Scam: UK court rejects Nirmav Modi's plea opposing extradition to India
Nov 10, 2022, at 02:39 am
Fugitive businessman Nirav Modi, who is the main accused in Rs 13,000 crore Punjab National Bank (PNB) scam, has moved a step closer to extradition to India after a UK court rejected his plea against it, according to media reports.
May 19, 2021, at 07:07 am
London/IBNS: The High Court in London has upheld an application of a consortium of Indian banks led by the State Bank of India (SBI), seeking amendment in their bankruptcy petition, for waiving off their security on Vijay Mallaya's assets in India, said media reports.
UK government clears Nirav Modi's extradition to India
Apr 17, 2021, at 02:18 am
New Delhi/IBNS: Fugitive jewellery businessman Nirav Modi's extradition to India has been cleared by the British government.
Fugitive businessman Nirav Modi can be extradited to India, orders UK court
Feb 25, 2021, at 11:08 pm
London/IBNS: In a big win for India, a United Kingdom judge on Thursday ruled fugitive jewellery businessman Nirav Modi, an accused in the Punjab National Bank (PNB) scam, can be extradited to the country, media reports said.
Vijay Mallya's extradition delayed over legal complications in UK , govt tells SC
Jan 19, 2021, at 03:56 am
New Delhi/IBNS: Legal complications, which cannot be revealed due to their confidential nature, involving the extradition of fugitive business tycoon Vijay Mallya from the United Kingdom (UK), are delaying his extradition to India, the ministry of external affairs has said in a Supreme Court filing, said media reports.
Vijay Mallya's extradition stalled due to 'confidential legal issue': India
Nov 20, 2020, at 05:18 am
New Delhi/IBNS: Fugitive Indian businessman Vijay Mallya's extradition to India is being stalled due to "confidential legal issue", the Ministry of External Affairs (MEA) said on Thursday.
Sep 10, 2020, at 03:57 pm
London/IBNS: On the third day of the five-day-trial of fugitive diamantaire Nirav Modi’s extradition hearing in connection with the Punjab National Bank (PNB) scam case at a court in the UK on Wednesday, his mental health and the prison conditions in India remained on the focus.
PNB Scam: Nirav Modi to face trial for extradition in London court from tomorrow
Sep 07, 2020, at 01:52 am
London/IBNS: The five-day extradition trial of fugitive diamond merchant Nirav Modi to face charges of financial crimes committed in India is scheduled to begin from Monday and continue till September 11 in the Westminster Magistrates Court here, said an HT report.
India requested UK to not consider asylum for Vijay Mallya: MEA
Jun 11, 2020, at 10:00 pm
New Delhi/IBNS: India has requested the United Kingdom to not consider asylum for fugitive business tycoon Vijay Mallya as per his plea, the Ministry of External Affairs (MEA) said on Thursday.
Vijay Mallya suffers setback in UK High Court, loses appeal against extradition
Apr 20, 2020, at 03:53 pm
London/IBNS: The England and Wales High Court on Monday dismissed fugitive businessman Vijay Mallya's appeal against his extradition to India, media reports said.
UK court rejects Indian businessman Vijay Mallya's request to appeal against extradition order
Apr 08, 2019, at 04:25 pm
London, Apr 8 (IBNS): In a major development, a judge in the appeals court of the high court on Monday rejected fugitive Indian liquor baron Vijay Mallya's written appeal against an extradition order.
Liquor baron Vijay Mallya to be extradited to India, rules UK court
Dec 10, 2018, at 06:05 pm
London, Dec 10 (IBNS): A court in London on Monday decided that fugitive liquor baron Vijay Mallya will be extradited to India to face investigations into fraud cases against him with the verdict coming as a big victory for the Modi government now facing strong politicial challenges ahead of crucial elections.
No link between my settlement offer and extradition: Vijay Mallya
Dec 10, 2018, at 03:41 pm
London, Dec 10 (IBNS): Fugitive liquor baron Vijay Mallya on Monday said his settlement offer and his extradition have no links as both are separate issues.
UK court may decide on liquor baron Vijay Mallya's extradition today
Dec 10, 2018, at 08:54 am
London, Dec 10 (IBNS): A court in the United Kingdom may decide on Monday whether liquor baron Vijay Mallya, who is facing a trial in alleged Rs 9,000 crore fraud and money-laundering case, will be extradited to India.
UK court to decide on Mallya's extradition on Monday
Dec 09, 2018, at 10:01 pm
London, Dec 9 (IBNS): A UK court will decide on Monday whether liquor baron Vijay Mallya will be sent back to India to face trial in alleged Rs 9,000 crore fraud and money-laundering case, reports said.
AgustaWestland middleman to be produced in court; Modi says now troubles for Namdaars
Dec 05, 2018, at 02:53 pm
New Delhi/Jaipur, Dec 5 : Christian Michel, the alleged middleman in the Rs 3,600-crore AgustaWestland chopper deal, will be produced in court on Wednesday after he was extradited to India from Dubai late Tuesday night, media reports said.
AgustaWestland middleman Christian Michel to be extradited, orders Dubai court
Sep 19, 2018, at 09:19 am
Dubai, Sept 19 (IBNS): A Dubai court on Tuesday allowed the extradition of a British middleman in the AgustaWestland chopper scandal Christian Michel to India.
Vijay Mallya appears in London court over extradition case
Jul 31, 2018, at 04:17 pm
London, July 31 (IBNS): Indian liquor baron Vijay Mallya on Tuesday appeared in a London court for closing arguments in his high-profile extradition trial.
Centre to take all steps to ensure Vijay Mallya's extradition and trial : Venkiah Naidu
Apr 19, 2017, at 06:45 pm
New Delhi, Apr 19 (IBNS) : A day after liquor baron Vijay Mallya was arrested and then granted bail in London, Union Minister Venkaiah Naidu on Wednesday said that the Government will take all measures for his extradition for trial in India, media reports said.
Gangster Kumar Pillai brought to Mumbai from Singapore
Jun 28, 2016, at 04:42 pm
Mumbai, June 28 (IBNS) Wanted gangster Kumar Pillai, arrested in Singapore in February, was brought to India on Monday after the process of his extradition was completed, reports said.