Latest News on Extradition
Showing of 0 - 10 from 63 results
Extradition - Total results - 63
Aug 04, 2018
PNB scam: CBI sends Mehul Choksi's extradition request to Antigua; cites three legal groundsMehul Choksi had fled India on 4 January this year and took oath of allegiance in Antigua on 15 January 2018.
Jul 12, 2018
Nirav Modi-Vijay Mallya extradition: India and Britain sign MoU on strengthening legal cooperationEven as India is seeking the extradition of liquor baron Vijay Mallya, former Indian Premier League (IPL) chief executive Lalit Modi and diamantaire Nirav Modi for financial frauds, India and Britain have signed a memorandum of understanding (MoU) on cooperation in the areas of law and justice.
Jul 02, 2018
Interpol issues Red Corner Notice for PNB scam accused Nirav Modi: RCNs not silver bullets media paints them to beEven though the Interpol has finally responded to CBI's request and issued a Red Corner Notice against Nirav Modi, don't expect the fraudster be back in India by next week
Jun 16, 2018
UK court orders Vijay Mallya to pay 200,000 pounds in costs to Indian banks trying to recover duesSeparately, Vijay Mallya is due back at the Westminster Magistrates Court in London next month for one of the final hearings in his extradition case.
May 30, 2018
India asks UK to facilitate early extradition of Vijay Mallya, Lalit Modi; seeks help in location Nirav ModiIndia on Wednesday sought the help of United Kingdom for early extradition of liquor baron Vijay Mallya and former IPL honcho Lalit Modi and in locating diamantaire Nirav Modi
Mar 25, 2018
Ex-Catalan leader Carles Puigdemont detained in Germany on international arrest warrant issued by SpainFormer Catalan secessionist leader Carles Puigdemont was detained in Germany by police acting on an international arrest warrant issued by Spain
Mar 17, 2018
Vijay Mallya extradition case: Indian banks broke rules to sanction loans to Kingfisher Airlines, says UK judgeThe British judge hearing the extradition case of liquor baron Vijay Mallya on Saturday said that it was “blindingly obvious” that rules were being broken by Indian banks
Dec 13, 2017
Supreme Court criticises Centre for not following up on its orders on extradition mattersThe Supreme Court on Tuesday pulled up the Centre for "not even bothering about" its orders on extradition matters.
Dec 08, 2017
Centre will take all possible steps towards Vijay Mallya's extradition, says MEA spokespersonAs the extradition trial of Vijay Mallya continues in a court in London, the government on Friday said it would take all possible steps to bring him back to the country
Oct 11, 2017
Russian suspected of money laundering billions of dollars in bitcoin appears in Greek court for extraditionJudges ruled last week that Alexander Vinnik, the suspected mastermind of a $4 billion bitcoin laundering ring, should be extradited to the United States.