Search results for ' Extradition'.
What's hot on the OTT menu?
Rediff.com27 Oct 2020Borat being Borat, a girl juggling between suitors, a kid making a trip to the moon, a father and daughter spying over the latter's husband, Sukanya Verma makes her recommendations on the OTT for this week.
PNB scam: UK court rejects Nirav Modi's latest bail attempt
Rediff.com26 Oct 2020The 49-year-old jeweller, fighting extradition to India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank scam case, has made around six previous attempts at bail at the magistrates' court as well as at the high court level.
UK court extends Nirav Modi's remand till Nov 3
Rediff.com9 Oct 2020The 49-year-old jeweller, wanted in India on charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case, further remanded in custody during a routine call-over hearing held via videolink at Westminster Magistrates' Court in London.
'Secret' extradition process on to bring back Mallya: Govt
Rediff.com5 Oct 2020The Centre on Monday told the Supreme Court that "secret" extradition process was going on to bring fugitive businessman Vijay Mallya to the country but it was not aware about its status. The Centre also told the top court that it was not a party to the proceedings.
Drone Awards 2020: The world seen from above
Rediff.com30 Sep 2020The winning entries in this year's Drone Photo Awards deliver an outstanding assortment of aerial images, from the overall winning shot, catching a school of salmon forming the shape of a heart, to a special category focusing on the profound ways COVID-19 has transformed our cities. Here we showcase a selection of the shots that will be on display in the Siena Photo Awards in Italy from October 24 to November 29.
China protests US ban on TikTok, WeChat; warns counter measures
Rediff.com19 Sep 2020The US on Friday issued orders to ban popular Chinese social media apps TikTok and WeChat from Sunday to safeguard national security, weeks after India banned them, saying they were prejudicial to sovereignty, integrity and security of the country.
Nirav Modi's mental health, Indian prisons in focus at UK extradition case
Rediff.com9 Sep 2020The third day of the five-day hearing at Westminster Magistrates' Court, presided over by Justice Samuel Goozee, was devoted to the defence laying out further arguments against a prima facie case of fraud and money laundering against Modi.
Will Nirav Modi be extradited to India by the end of 2020?
Rediff.com7 Sep 2020Modi is subject to two sets of criminal proceedings, the first brought by the CBI relating to a large-scale fraud said to have been committed upon PNB and the ED case, relating to the laundering of the proceeds of that fraud.
SC asks Mallya to appear before it on Oct 5 in contempt case
Rediff.com31 Aug 2020The Supreme Court on Monday dismissed a plea of fugitive businessman Vijay Mallya seeking review of its 2017 order holding him guilty of contempt of court for transferring USD 40 million to his children.
PNB scam: Interpol issues arrest warrant against Nirav Modi's wife
Rediff.com25 Aug 2020Once such a notice is issued against a fugitive, the Interpol asks its 192-member countries to arrest or detain the person if spotted in their countries after which extradition or deportation proceedings can begin.
Hong Kong media tycoon arrested under national security law
Rediff.com10 Aug 2020The New York Times reported that Lai's company Next Digital publishes Apple Daily, a fiercely pro-democracy newspaper that regularly takes on the Hong Kong government and the Chinese leadership.
ED conducts raids in IAF Piltaus jet money laundering case
Rediff.com7 Aug 2020The central probe agency had filed a money laundering case to probe the deal and is carrying out the action to collect evidence under the Prevention of Money Laundering Act (PMLA), officials said.
Nirav Modi's trial will start from Sep 7
Rediff.com6 Aug 2020Besides, completing the arguments on establishing a prima facie case against Modi, the trial next month will deal with a second extradition request, made by the Indian authorities and certified by UK Home secretary Priti Patel earlier this year.
SC to hear Mallya's review plea on transfer of $40 mn to his children
Rediff.com6 Aug 2020A consortium of banks led by SBI had alleged that Mallya concealed the facts and diverted the money to his son Siddharth Mallya and daughters Leanna Mallya and Tanya Mallya in flagrant violation of the orders passed by the Karnataka HC.
US court rejects 26/11 plotter Tahawwur Rana's bail plea
Rediff.com25 Jul 2020Describing Rana as a flight risk, the US government opposed his release on bail, arguing that if he were to flee to Canada, he may escape the possibility of a death sentence in India.
Cannot set timeline for Mallya's extradition: UK envoy
Rediff.com23 Jul 2020The high court verdict in April upheld the 2018 ruling by Chief Magistrate Emma Arbuthnot at the end of a year-long extradition trial that the former Kingfisher Airlines boss had a "case to answer" in the Indian courts.
China can't bully countries in the Himalayas: US
Rediff.com22 Jul 2020The US attacked China for its aggressive moves against its neighbours, including "instigating" a deadly confrontation with India in eastern Ladakh
China warns UK against 'interference' on Hong Kong
Rediff.com21 Jul 2020The Chinese Embassy in London and the Chinese ambassador to the UK issued strong statements condemning the UK's move as a disregard for its representations and 'blatant' interference in its internal affairs.
ED visits Ahmed Patel's home for questioning in PMLA case
Rediff.com27 Jun 2020The ED had summoned Patel, 70, twice for questioning in the case but the Congress Rajya Sabha MP from Gujarat later cited prevailing COVID-19 guidelines that advises senior citizens to stay indoors in order to remain safe from the pandemic.
'Releasing 26/11 plotter on bail will strain Indo-US ties '
Rediff.com21 Jun 2020US attorney urged the Los Angeles court that Rana be not released.
26/11 plotter Rana rearrested in US on India's request
Rediff.com20 Jun 2020Rana, 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.
$40 mn transfer: What is the status of Mallya's plea?
Rediff.com19 Jun 2020The apex court's 2017 order had come on a plea by consortium of banks led by SBI, which had said that Mallya had allegedly transferred $40 million received from British firm Diageo, to his children in 'flagrant violation' of various judicial orders.
REWIND: The week gone by
Rediff.com15 Jun 2020Anti-racism protests across the United States, the funeral procession of George Floyd in Houston, a defaced statue of King Leopold II in Brussels, unlocking of restrictions in Mumbai and much more. Scroll for the top moments from the week gone by.
Nirav Modi remanded in custody till July 9 by UK court
Rediff.com11 Jun 2020The 49-year-old jeweller, who has been lodged at Wandsworth Prison in south-west London since his arrest in March last year, appeared via videolink for the remand hearing at Westminster Magistrates' Court in London.
ED brings back jewellery of Nirav Modi, Choksi firms
Rediff.com10 Jun 2020The valuables include polished diamonds, pearls and silver jewellery and are worth Rs 1,350 crore.
PNB scam: Court allows confiscation of Nirav Modi's assets
Rediff.com8 Jun 2020The special court, however, did not permit the ED to attach the paintings owned by Modi and seized by the Income Tax department as the Bombay high court had earlier directed for the artworks to be auctioned but the money to be deposited and not disbursed.
Massive sports corruption case begins in Paris
Rediff.com8 Jun 2020Lamine Diack, the former head of athletics' governing body, arrived in court in Paris on Monday to stand trial on charges of corruption, money laundering and breach of trust linked to a Russian doping scandal. Prosecutors allege he solicited 3.45 million euros ($3.9 million) from athletes suspected of doping to cover up the allegations and allow them to continue competing, including in the 2012 London Olympics.
A Don Who Rose as Bengaluru Rose
Rediff.com5 Jun 2020With Muthappa Rai's death ended a life that highlighted the dark side of Bengaluru's often delirious growth to become India's IT capital
Confidential 'legal issue' holds up Mallya's extradition
Rediff.com4 Jun 2020A spokesperson in the UK high commission said the issue is "confidential" and added: "We cannot estimate how long this issue will take to resolve." "Vijay Mallya last month lost his appeal against extradition, and was refused leave to appeal further to the UK Supreme Court. However, there is a further legal issue that needs resolving before Mr Mallya's extradition can be arranged," the spokesperson said.
Why India must protest China's Hong Kong policy
Rediff.com30 May 2020'India need to look beyond the economic prism.' 'China had no qualms in taking the Kashmir issue to the UN Security Council last year -- not once, but thrice -- thus violating Indian sensitivities,' observes China expert Srikanth Kondapalli.
Britain refuses to extradite Dawood aide Tiger Hanif
Rediff.com18 May 2020The British government has turned down 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, the UK home office has confirmed.
Nirav Modi extradition case adjourned till September
Rediff.com14 May 2020The charges against the diamond merchant centre around his firms Diamonds R Us, Solar Exports and Stellar Diamonds making fraudulent use of a credit facility offered by the Punjab National Bank, known as 'letters of undertaking'.
Mallya's extradition expected within 28 days
Rediff.com14 May 2020The UK Crown Prosecution Service said Mallya's appeal to certify a point of law was rejected on all three counts, of hearing oral submissions, grant a certificate on the questions as drafted, and grant permission to appeal to the Supreme Court.
Indian govt submits more proof against Nirav Modi
Rediff.com13 May 2020District Judge Samuel Goozee expressed his concern at the late submission of the documents, said to include largely bank statements relating to the diamond merchant's companies, but has agreed to consider the application for their submission.
HC upholds bail granted to bookie Chawla in match fixing scandal
Rediff.com6 May 2020The Delhi High Court on Wednesday upheld a trial court's decision to grant bail to Sanjeev Chawla, an alleged bookie and key accused in one of the cricket's biggest match-fixing scandals that involved former South African captain Hansie Cronje, saying when the scenario of a trial taking place was "stark", the liberty of a person "cannot be left in limbo" on the belief that he was a flight risk.
Vijay Mallya files appeal against extradition in UK Supreme Court
Rediff.com4 May 2020The leave to appeal to the Supreme Court is on a point of law of general public importance, which according to experts is a very high threshold that is not often met.
Nirav Modi's extradition trial to begin on May 11
Rediff.com29 Apr 2020The five-day extradition trial of fugitive diamond merchant Nirav Modi will begin from May 11 in a part-remote setting, a UK court has ordered. Modi is fighting his extradition to India over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
Sitharaman rebuts Rahul charge: No loan is waived off
Rediff.com29 Apr 2020Finance Minister Nirmala Sitharaman has rebutted Congress leaders Rahul Gandhi and Randeep Singh Surjewala's allegations regarding "wilful defaulters, bad loans and write-offs", and stated that they have "attempted to mislead people in a brazen manner".
Will continue to pursue legal remedies: Mallya
Rediff.com21 Apr 2020Embattled liquor baron Vijay Mallya, who lost his UK high court appeal against an extradition order to India, has said that he is "disappointed" with the ruling but will continue to seek legal remedies as advised by his legal team. The 64-year-old former Kingfisher Airlines boss reiterated that he has repeatedly offered to pay the Indian banks the loan amount owed by his now-defunct airline, an offer which the banks have rejected.
COVID-19 may impact timescale for Mallya's extradition
Rediff.com20 Apr 2020An extradition expert in the UK said the strict social distancing norms in place to try and curb the spread of COVID-19 may add a further dimension to the UK's Article 3 obligations under the European Convention on Human Rights, relating to inhuman and degrading treatment or punishment.