Extradition
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ISI, Dawood get breather as US drops extradition request against top D-Company financier
World | April 11, 2021 7:48 ISTAfter years of persuasion, the US has reportedly dropped an extradition request against Jabir Motiwala, the alleged financier of underworld don Dawood Ibrahim.
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Decks cleared for Nirav Modi's extradition by UK court. What's next
India | February 25, 2021 21:58 ISTIn a major setback to fugitive diamond merchant Nirav Modi, a UK court on Thursday ordered his extradition in connection with the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case, after almost a two-year-long legal battle.
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UK judge refuses US extradition of WikiLeaks founder Julian Assange
World | January 04, 2021 19:18 ISTA British judge on Monday rejected the United States’ request to extradite WikiLeaks founder Julian Assange to face espionage charges, saying he was likely to kill himself if held under harsh U.S. prison conditions.
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Vijay Mallya offers settlement package of nearly Rs 13,960 crore to avoid extradition to India
Business | July 17, 2020 13:45 ISTVijay Mallya has offered a comprehensive settlement package of Rs 13,960 crore to the consortium of banks in India as the fugitive liquor baron seems to have exhausted all his judicial options against his extradition to India.
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India's extradition request for Dawood aide Tiger Hanif refused by UK
World | May 18, 2020 12:25 ISTIndia's request for the extradition of Tiger Hanif, an alleged aide of underworld don Dawood Ibrahim wanted in India in connection with two bomb blasts in Surat in 1993, has been turned down by the UK government, official sources have confirmed.
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Vijay Mallya loses application in UK HC to appeal in SC against extradition order
India | May 14, 2020 17:18 ISTThe London High Court on Thursday rejected fugitive liquor baron Vijay Mallya's plea seeking to challenge his extradition to India before the UK Supreme Court.
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'Please banks, take your money': Vijay Mallya offers to repay
Business | February 14, 2020 12:21 ISTVijay Mallya, who is accused of owing over Rs 9,000 crore to Indian banks and has challenged his extradition once again asked the Indian banks to take back 100 per cent of the principal amount owed to them.
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Hong Kong withdraws extradition bill that sparked protests
World | September 05, 2019 2:17 ISTHong Kong Chief Executive Carrie Lam announced Wednesday the withdrawal of an extradition bill that sparked months of demonstrations, bowing to one of the protesters’ demands in the hope of ending the increasingly violent unrest.
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Nirav Modi's remand extended till Sept 19, UK extradition trial expected in May 2020
India | August 22, 2019 16:07 ISTThe routine “call-over” hearing in the 48-year-old's extradition case at Westminster Magistrates’ Court was presided over by Judge Tan Ikram, who told Modi that his trial dates would be confirmed at the next call-over hearing on September 19, when he will again appear via videolink.
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Another extradition setback for India as UK refuses to deport Indian-origin murder accused couple
India | July 07, 2019 17:02 ISTEven as embattled liquor tycoon Vijay Mallya was granted permission to appeal against his extradition order in the UK High Court, India suffered another setback as its extradition request in a murder case was turned down by a court here.
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Vijay Mallya Extradition Case: As it happened
India | July 02, 2019 23:30 ISTVijay Mallya Extradition Hearing: Vijay Mallya's hearing at UK High Court has begun. Mallya is seeking permission to appeal against an extradition order signed off by UK home secretary Sajid Javid for him to be extradited to India to face alleged fraud and money laundering charges amounting to Rs 9,000 crores. Follow live updates here.
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Pakistan tries to thwart extradition of Dawood's top aide to US
World | July 01, 2019 23:29 ISTMotiwala, one of the trusted aides of Dawood Ibrahim, was arrested in London in August 2018 on money laundering and drug trafficking charges, following a tip-off from the FBI.
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UK High Court rejects Vijay Mallya's plea against extradition
Business | April 08, 2019 18:35 ISTMallya, who is facing charges of defaulting on bank loans to the tune of Rs 9,000 crore, fraud and money-laundering, had moved the High Court after the Westminster Magistrates Court, on December 10, 2018, gave the go-ahead for his extradition.
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Sterling Biotech case: Delhi Court gives its nod to ED to initiate extradition process against four promoters
India | January 21, 2019 19:19 ISTThe court had earlier this month issued open-ended NBWs against the four promoters of the Gujarat pharma firm in the case.
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'Strong possibility' of 26/11 convict Rana's extradition to India before his jail term ends in 2021: Sources
India | January 14, 2019 15:59 ISTRana, 58, a resident of Chicago, was arrested in 2009 on the charges of plotting the 26/11 terror attack. In 2013, Rana was sentenced to 14 years of imprisonment, followed by five years of supervised release by US District Judge Harry Leinenweber.
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Vijay Mallya intends to appeal against UK court's extradition verdict
India | December 19, 2018 21:10 ISTLast week, after the ruling by Westminster Magistrates’ Court, Mallya (63) said that he would consider the verdict in detail and decide his next course of action.
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Vijay Mallya Extradition case: UK Court to pronounce judgment today | KEY POINTS
Business | December 10, 2018 15:24 ISTVijay Mallya left India in 2016 after a consortium of banks got together to start legal proceedings to recover the loans.
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UK seeks information from India on Christian Michel extradition
India | December 06, 2018 8:36 ISTThe businessman, a British national, was arrested in the UAE and extradited to India on Tuesday night.
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'We brought back raazdaar, now he will expose naamdaars': PM Modi on Christian Michel's extradition
India | December 05, 2018 14:14 ISTLashing out at the Congress, PM Modi said; "We brought back the raazdaar (secret holder) of the 'naamdaar' (Congress) party."
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MEA refuses to disclose details on extradition request of Zakir Naik to Malaysia
India | August 26, 2018 19:06 ISTThe MEA was asked to provide copy of letter or request made to Malaysia seeking extradition of Naik and also the copy of any communication response from that government.
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