Search results for ' Extradition'.
ED has no objection to restoration of Mallya's properties to banks
Rediff.com5 Feb 2019The agency said that since all the applicants, except one, were public banks, the money sought to be recovered was public money, restoration of assets in their favour was in public interest.
Football Extras: FFA ramps up campaign to free jailed Bahraini refugee
Rediff.com5 Feb 2019News of all that's transpired on and off the football field
Victory for India: UK approves extradition of Vijay Mallya
Rediff.com4 Feb 2019Mallya now has 14 days from February 4 to apply for leave to appeal to the UK high court.
Tracing the rise and fall of the King of Good Times
Rediff.com4 Feb 2019Vijay Mallya is accused of money laundering and violating the FEMA.
Gangster Ravi Pujari nabbed in Senegal
Rediff.com1 Feb 2019Security agencies got clues about his whereabouts following the arrest of one of his close associates in Mumbai recently, the source added.
AgustaWestland accused, lobbyist arrested after deportation from Dubai
Rediff.com31 Jan 2019They 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.
Agusta scam accused Rajiv Saxena extradited to India
Rediff.com31 Jan 2019Rajiv Saxena, an accused in AgustaWestland chopper deal scam, was extradited from Dubai, UAE, to India .
Wife of jailed Bahraini footballer begs Thai PM for his release
Rediff.com30 Jan 2019Bahraini footballer Hakeem Al Araibi, who fled Bahrain in 2014 and was later granted asylum in Australia, was arrested in Bangkok in November on an Interpol notice issued at Bahrain's request.
US vs Huawei: What is the controversy all about?
Rediff.com29 Jan 2019One 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.
Football Extras: 'Trophies more important for United than top four'
Rediff.com29 Jan 2019News of all that's transpired on and off the football field
Gautam Khaitan arrested in fresh money laundering case
Rediff.com26 Jan 2019ED sought his custody for seven days, claiming it had knowledge of unidentified assets which value more than Rs 500 crore and his custodial interrogation was required.
Mehul Choksi gives up Indian citizenship
Rediff.com21 Jan 2019Choksi is wanted in India by the CBI and the Enforcement Directorate, which are probing the PNB fraud, the biggest banking scam in the country. India continues to pursue Choksi's return with the government of Antigua through diplomatic and legal channels.
Christian Michel's Italian lawyer speaks out!
Rediff.com21 Jan 2019While questioning Christian Michel in Dubai, Rosemary Patrizi tells Ashis Ray, Indian investigators made him an offer -- that if he named a member of the Gandhi family as having received kickbacks, they would not pursue him as an accused.
Sports Shorts: Mourinho opens up about Manchester United job
Rediff.com18 Jan 2019Summary of sports events and persons who made news on Friday
"Strong possibility" of 26/11 plotter Tahawwur Rana being extradited to India: Sources
Rediff.com14 Jan 2019Rana was arrested in 2009 on the charges of plotting the 26/11 terror attack. Some 166 people, including US nationals, were killed in the attack carried out by 10 Pakistan-based Lashkar-e-Tayiba terrorists. Nine of the attackers were killed by police while lone survivor Ajmal Kasab was captured and hanged after handed down death sentence by an Indian court.
Consular access granted to Christian Michel
Rediff.com11 Jan 2019The British high commission had sought consular access to Michel after he was arrested in the first week of December.
UK court clears extradition of alleged bookie Sanjeev Chawla
Rediff.com7 Jan 2019Chawla has been arrested over his role in the fixing of "cricket matches played between India and South Africa during the tour of the South African Cricket Team to India under the captainship of Cronje in February-March 2000".
VVIP chopper case: Delhi court sends Christian Michel to judicial custody
Rediff.com5 Jan 2019Michel, who was extradited from Dubai recently, was arrested by the Enforcement Directorate on December 22 and sent to a seven-day custody of the agency over money-laundering charges in the scam by a court.
Mallya becomes first tycoon to be declared Fugitive Economic Offender
Rediff.com5 Jan 2019Confiscation of the tycoon's properties will start from February 5.
Sonia, Rahul never interfered in any defence deal: Antony
Rediff.com31 Dec 2018Shah said the 'friendship' between Christian Michel, the alleged middleman in the deal, and Congress' top leadership is 'time tested and deep'.
Michel made reference to 'Mrs Gandhi': ED tells court in VVIP chopper case
Rediff.com29 Dec 2018The ED also told the special court that Christian Michel had spoken about 'the son of the Italian lady' and how he is going to become the 'next prime minister of the country'.
2018: Year of reckoning for India Inc
Rediff.com28 Dec 2018A glance back at some of the important ups and down Indian Inc faced in 2018.
ED arrests Agusta middleman Christian Michel, gets 7-day custody
Rediff.com22 Dec 2018A special court denied Christian Michel bail in the related Central Bureau of Investigation case.
Mallya faces bankruptcy proceedings in UK high court
Rediff.com18 Dec 2018In a ruling in May, a UK high court judge had refused to overturn a worldwide order freezing Mallya's assets and upheld an Indian court's ruling that the consortium of 13 Indian banks were entitled to recover funds amounting to nearly 1.145 billion pounds.
Did Doval exchange a princess for Christian Michel?
Rediff.com17 Dec 2018'As she was dragged off the yacht, the princess cried, "I won't go back to the UAE, just kill me now!"' 'She hasn't been heard of since then.' 'Perhaps she is dead.' 'If so, Modi's government has blood on its hands,' notes Sunanda K Datta-Ray.
Congress urges SC to recall Rafale verdict; bad losers, replies BJP
Rediff.com16 Dec 2018The Congress, which was not a petitioner before the apex court, wants the Rafale deal to be referred to a Joint Parliamentary Committee to go into the price arrived at by the BJP government versus the one negotiated by the previous UPA regime, as also how billionaire Anil Ambani's group with virtually no experience in manufacture of fighter jets was selected as an offset partner for the deal.
VVIP chopper case: Court extends CBI custody of Michel by 4 more days
Rediff.com15 Dec 2018Michel was arrested in the United Arab Emirates and extradited to India on December 4.
Did Jaitley have prior knowledge of Urjit Patel's decision?
Rediff.com11 Dec 2018Highly-placed sources in the government say that none of the senior ministers had any inkling of Patel's resignation
Agusta case: CBI remand of Christian Michel extended
Rediff.com11 Dec 2018The probe agency sought nine days further remand of Michel for his custodial interrogation saying he was not cooperating in the investigation of the case.
Winter session of Parliament begins on Tues, set to be stormy
Rediff.com10 Dec 2018The unity by the opposition parties is likely to reflect inside Parliament as well.
'Mallya's extradition to India will take months'
Rediff.com10 Dec 2018Mallya has an automatic right to appeal in the UK High Court against the Chief Magistrate's order but is yet to confirm if he plans to do that.
Mallya saga: How it all began, and 'ended'
Rediff.com10 Dec 2018The UK Home Secretary will have to sign Mallya's extradition order within two months. However, Mallya's defence team has a chance to appeal in higher courts in the UK against the verdict.
Huge victory for India! Vijay Mallya to be extradited from UK
Rediff.com10 Dec 2018Delivering the verdict, Westminster Magistrates' Court Chief Magistrate Judge Emma Arbuthnot said that there was "no sign of a false case being mounted against him".
Why Mallya's payback offer should be welcomed
Rediff.com10 Dec 2018'Mallya has offered to pay the original amount.' 'Let us say he means the principal amount and that stands at Rs 5,000 crores.' 'The Indian banks have to ask themselves if they would rather have this 5,000 crores or would have none of it at all,' asks Sudhir Bisht.
'I can't breathe:' Jamal Khashoggi's last words
Rediff.com10 Dec 2018Khashoggi, a Saudi journalist, suffocated to death while his head was covered with a plastic bag -- according to the head of investigations at the Turkish Daily Sabah newspaper.
FPIs pull out nearly Rs 400-cr in just 5 sessions on global cues
Rediff.com9 Dec 2018However, they put in Rs 2,744 crore in the debt markets during the period under review.
BJP, Congress trade charges over lawyers representing Michel
Rediff.com6 Dec 2018Besides Joseph, one of the lawyers defending Michel is a member of the Congress' youth wing while the father of another is a party member, Patra claimed at a press conference.
Why Michel's extradition was important
Rediff.com5 Dec 2018Michel may prove to be the missing link in the money trail in the alleged multi-crore scam being probed by the CBI.
Agusta middleman Christian Michel sent to 5-day CBI custody
Rediff.com5 Dec 2018A bail plea was also moved on his behalf. The court did not give any specific date for hearing the bail plea.
Youth Congress expels leader for appearing as Michel's counsel
Rediff.com5 Dec 2018In a statement, the Youth Congress said Joseph represented Michel in his personal capacity and did not consult the party before appearing in the case.