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  UK High Court reserves judgment in Nirav Modi's extradition appeal

  World | October 13, 2022 0:06 IST

  The court was taken through the detailed assurances offered by the Indian authorities, the cumulative effect of which would imply that the psychiatric diagnosis would be “more than adequately managed” in India.

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  India, UK review permission granted to Nirav Modi to appeal against extradition

  India | August 10, 2021 15:48 IST

  The CPS, which represents the Indian authorities in court, highlighted that the appeal can be heard at a full hearing on two grounds related to the mental health of the 50-year-old diamantaire, who is lodged at Wandsworth Prison in south-west London as he fights his extradition to face charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case.  

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  US: Mumbai terror attack accused Tahawwur Rana's extradition hearing tomorrow

  World | June 24, 2021 9:31 IST

  A federal US court in Los Angeles has scheduled on its calendar the in-person extradition hearing of Tahawwur Rana, the Pakistani-origin Canadian businessman who is sought for his involvement in the 2008 Mumbai terror attack in India.

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  UK High Court rejects Nirav Modi's extradition plea, has 5 days to appeal for oral hearing

  India | June 23, 2021 16:30 IST

  The appeal was before a High Court judge for a decision “on the papers” submitted for the appeal to determine if there are any grounds for an appeal against the Home Secretary’s decision or the Westminster Magistrates Court February ruling in favour of Nirav Modi’s extradition to India to face charges of fraud and money laundering.

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  ISI, Dawood get breather as US drops extradition request against top D-Company financier

  World | April 11, 2021 7:48 IST

  After 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 IST

  In 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 IST

  A 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 IST

  Vijay 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 IST

  India'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 IST

  The 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 IST

  Vijay 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 IST

  Hong 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 IST

  The 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 IST

  Even 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 IST

  Vijay 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 IST

  Motiwala, 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 IST

  Mallya, 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 IST

    The 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 IST

  Rana, 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 IST

  Last 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.