India on Thursday said it will pursue an extradition request with Canada for Arsh Singh Gill alias Arsh Dalla, the de-facto chief of the Khalistan Tiger Force, following his arrest in that country.
The Central Bureau of Investigation (CBI) has brought back Salman Rehman Khan, an alleged member of the Lashkar-e-Taiba, from Rwanda. Khan was wanted by the NIA for terror-related offences in Bengaluru. He was traced to Rwanda and returned to India on November 28, 2024. The return of Khan comes after similar operations in coordination with Interpol, where two other accused were brought back from Saudi Arabia.
During the briefing, Jaiswal reiterated that so far no evidence has been shared by Canada.
'India has established probable cause to prosecute him for his role in terrorist attacks that resulted in 166 deaths and 239 injuries'
In a veiled attack on Modi, Rahul said he has never come across a senior public representative who has constantly chosen silence in the face of untold violence against women.
All three agreed to have the proceedings heard in English and each of them nodded that they understood the charges of first-degree murder and conspiring to murder Nijjar, the report said.
"Mr Robert Vadra not only renovated the aforesaid property at 12 Bryanston Square, London through Sumit Chadha but also stayed in the same," it said.
The agency had received Rs 946.51 crore to manage its affairs in the Budget Estimates for 2023-24, which was later increased to Rs 968.86 crore in the Revised Estimates.
The mother of a six-year-old boy who fled to India from the US in March this year has been indicted by a grand jury on several new charges including capital murder.
The apex court had in January held the man guilty of contempt for his failure to bring back his son to India in terms of a court order.
Noel Rodriguez-Alvarez, who has special needs, was last seen in November shortly after his twin sisters were born in October last year.
Bangladesh will ask the Indian government to extradite Bangladeshi criminals hiding in India at the second annual South Asian Association for Regional Cooperation meeting of home ministers to be held in New Delhi.
The Supreme Court on Tuesday denied bail to Christian Michel James, an alleged middlemen in the AgustaWestland chopper scam cases, who is being probed by both the CBI and the Enforcement Directorate.
The High Court in London on Tuesday began hearing Nirav Modi's appeal on the grounds of his mental health against extradition to India to face charges of fraud and money laundering, amounting to an estimated $2 billion in the Punjab National Bank (PNB) loan scam case. Lord Justice Jeremy Stuart-Smith and Justice Robert Jay presided over the hearing at the Royal Courts of Justice to determine whether District Judge Sam Goozee's February ruling in favour of extradition was incorrect to overlook the diamond merchant's "high risk of suicide". The court heard of an additional assurance from the Indian authorities on November 13, which reiterates previous commitments of adequate specialist medical care and an ambulance at hand were Nirav to be extradited to Mumbai.
Noting the urgency and desire on the part of India to extradite people accused of corruption, the UK on Friday said a "legal process" is on in Vijay Mallya's matter and it has to be followed through as there cannot be any shortcut. In May last year, the fugitive businessman lost his appeals in the British Supreme Court against his extradition to India to face money laundering and fraud charges. Asked when can Mallya be extradited to India and if some kind of legal issue is still pending in the matter, new British High Commissioner to India, Alex Ellis, without pointing to any particular case, said he recognises the urgency, importance and the desire to get back people who are accused of corruption to India.
The Supreme Court on Thursday gave a final opportunity to fugitive businessman Vijay Mallya, accused in bank loan default case of over Rs 9,000 crore involving his defunct Kingfisher Airlines, to appear before it personally or through his lawyer in a contempt case where he has been found guilty. The top court said it has given multiple opportunities to Mallya to appear either personally or through a lawyer and had even given specific directions in its last order dated November 30, 2021. A bench of justices U U Lalit, S Ravindra Bhat and P S Narasimha posted the contempt case for further hearing after two weeks, saying that respondent contemnor (Mallya) is at liberty to act as per direction given in order dated November 30 last year, failing which the matter shall be taken to its "logical conclusion".
Mallya might continue to elude ED, CBI interrogation in the short term but could still be extradited to India
Fugitive diamantaire Nirav Modi's sister and brother-in-law have "turned approvers" in the over $2 billion PNB fraud case against him and they will help the Enforcement Directorate confiscate assets worth Rs 579 crore, including Swiss bank deposits, the agency said on Thursday. Forty-nine-year-old Nirav Modi, who is currently lodged in a London jail, his uncle Mehul Choksi and others are being probed by the Enforcement Directorate (ED) in the Punjab National Bank (PNB) money laundering case since 2018. The diamond merchant's younger sister Purvi Modi (47) is a Belgian national while her husband Maiank Mehta is a British citizen. They are stated to be based abroad and have never joined the probe.
If the absconding jeweller is traced in Britain, the extradition request to the UK government could follow a similar course as the case of embattled liquor tycoon Vijay Mallya
Pakistan has denied Iranian claims that the government is aware of the fact that Abdolmalek Rigi -- the alleged mastermind of the terror attack in Pishin on Sunday --- is hiding in Balochistan. Rigi is the chief of the underground Sunni outfit group Jundallah which claimed responsibility for the attack in Iran's Sunni-majority Sistan-Baluchistan province. Iranian President Mahmoud Ahmadinejad too accused Pakistan of having links to the bombers who carried out the attack.
A four-member team led by CBI additional director Rakesh Asthana will apprise British authorities about the finer points of the loan default cases against Mallya. Two senior ED officials are also part of the team.
The case pertains to a criminal complaint filed by BCCI which has accused the former IPL commissioner of misappropriating funds during his tenure.
Sources said India expects forward movement in Mallya's extradition from the United Kingdom following the talks.
Rana, 59, a childhood friend of David Coleman Headley, was recently released from jail on compassionate ground after he told a US court that he has tested positive for the COVID-19.
The treaty can be invoked in a criminal probe case seeking the transfer of persons, including persons in custody, for the purpose of assisting in investigations or giving evidence
Friday's hearing is expected to be presided over by Chief Magistrate Emma Arbuthnot, the same judge who had ordered the extradition of former Kingfisher Airlines boss Vijay Mallya last December.
The raids resulted in recovery of documents of some dummy firms linked to Mallya like Gold Reef Investments Ltd and McDowell Holdings Ltd.
Beijing views the India-based Dalai Lama, the spiritual leader of the Tibetan people, as a separatist trying to split the Himalayan region from China.
Mallya claims private airlines were discriminated against by the Indian government, which bailed out state-owned Air India but did not assist his own Kingfisher Airlines and now Jet Airways.
Besides the passports, Modi also possesses multiple residency cards, some of them expired, but covering countries/regions such as the UAE, Singapore and Hong Kong.
They said Rajeev Shamsher Bahadur Saxena wanted in the Rs 3,600 crore AgustaWestland VVIP choppers money laundering case and lobbyist Deepak Talwar wanted by the Enforcement Directorate and the Central Bureau of Investigation in a case of misusing over Rs 90 crore taken through the foreign funding route, were brought in a special plane to Delhi around 1:30 am.
Justice Ingrid Simler at the Royal Courts of Justice in London concluded the hearing and said as the matter was of "some importance", she would take some time to consider it and hand down her ruling on Wednesday.
A senior Union home ministry official on Tuesday suggested to a Delhi court to start extradition proceedings to secure the presence of some US-based websites, including Facebook and Google, accused of promoting class enmity and undermining the national integrity.
India has sent an extradition request for Masoud Sedaghatzadeh, arrested in connection with the botched-up bombing in Bangkok, to Malaysia for his production before court to unravel the conspiracy behind the attack on an Israeli diplomat's car in New Delhi on February 13.
One indictment accuses Huawei of trying to steal trade secrets from T-Mobile, and of promising bonuses to employees who collected confidential information on competitors. A second indictment claims the company worked to skirt US sanctions on Iran.
'The deepening of China-Nepal relations need not cause heartburn in India,' says Ambassador M K Bhadrakumar.
The United States has ruled out any extradition for the American born Lashkar-e-Tayiba terrorist David Headley, in lieu of providing critical information to the United States agencies about various other terror outfits.
The CBI had moved the trial court seeking permission for further probe in the matter saying it had come across fresh material and evidence.
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