Search results for ' Extradition'.
Thanks to chaiwala, Gandhis brought to court's door: PM
Rediff.com5 Dec 2018'Now I will see how you escape...'
Sheena Bora Trial: What's wrong with Peter?
Rediff.com5 Dec 2018He is, at the closing of 2018, a man quite different from the Peter Mukerjea who entered judicial custody three-and-a-half years ago. He is a man not yet convicted of a crime, but already suffering for it, like the hundreds that enter these courts every day and the thousands Peter shares jail space with in a central Mumbai prison.
Why India fails to extradite Mallya, Modi, Choksi...
Rediff.com5 Dec 2018'What is the problem in getting the UK to extradite our citizens?' asks Aakar Patel.
Mallya tweets: Offered to pay back loan in full, take it!
Rediff.com5 Dec 2018In a thread of tweets, Mallya claimed, "The airlines struggled financially partly because of high ATF prices. Kingfisher was a fab airline that faced the highest ever crude prices of $ 140/barrel. Losses mounted and that's where banks money went. I have offered to repay 100 % of the principal amount to them. Please take it."
Agusta middleman Christian Michel extradited to India
Rediff.com5 Dec 2018Michel was extradited in an operation under the guidance of National Security Advisor Ajit Doval, the Central Bureau of Investigation said on Tuesday.
PSBs get more teeth to checkmate defaulters
Rediff.com23 Nov 2018The Ministry of Home Affairs amended its guidelines on October 12 to include the chairman, managing director or chief executive officer of each public sector bank on the list of authorities who can issue requests for opening look-out circulars against whom an FIR is yet to be filed.
Dubai court orders Michel's extradition in VVIP chopper case: Report
Rediff.com19 Nov 2018The ED, in its chargesheet filed against Michel in June 2016, had alleged that he received 30 million (about Rs 225 crore) from AgustaWestland.
SC dismisses CBI's appeal in Bofors case, says delay not justified
Rediff.com2 Nov 2018It said it was not convinced with the grounds of the CBI to condone over 4,500 days' delay in filing the appeal. The CBI had filed the appeal on February 2 this year.
Bofors case: SC to hear CBI appeal against HC order on Friday
Rediff.com1 Nov 2018After lot of deliberation, the CBI this year got the nod from the NDA government to file an appeal in the apex court.
Rs 8,100-cr fraud: ED seeks fugitive offender tag for Sterling Biotech promoters
Rediff.com26 Oct 2018ED has filed a plea before a special court of the Prevention of Money Laundering Act seeking to declare Nitin Sandesara, Chetan Sandesara, Dipti Sandesara and Hitesh Patel fugitives under Section 4 of the Fugitive Economic Offenders Act.
Top 2 CBI officers 'divested of powers'; interim chief takes over
Rediff.com24 Oct 2018After taking over on Tuesday night, Rao overhauled the team probing allegations of corruption against Asthana, bringing in completely new faces, officials said.
Force India had 2.2m pounds worth dues to be paid before July
Rediff.com4 Oct 2018The report also revealed the parlous finances of the Vijay Mallya-owned team at the time they were taken into administration last July.
ED attaches Rs 637 cr of assets of Nirav Modi, family in 5 countries
Rediff.com1 Oct 2018The assets have been attached as part of five separate orders issued by the central probe agency under the Prevention of Money Laundering Act, it said.
13 Indian banks lost out about 40 mn pounds in Force India sale: bidder
Rediff.com30 Sep 2018Russian fertiliser group Uralkali said that by turning down its higher bid for the company, the administrators had denied the extra funds that would have accrued to the shareholder of Force India - Mallya's Orange India Holdings Sarl - which is subject to a freezing order issued by the UK's High Court in favour of his 13 creditor Indian banks, led by the State Bank of India.
TN police recover 89 antique items from bizman's house
Rediff.com28 Sep 2018A total of 89 items including 56 stone idols, 22 pillars and 12 metal statues were recovered from the house.
UK court denies bail to Dawood aide, Pak vouches for his 'good character'
Rediff.com27 Sep 2018Moti has been described in UK court proceedings as a "senior member" and "top lieutenant" of D Company.
Antigua assures full cooperation in Choksi's extradition
Rediff.com27 Sep 2018External Affairs Minister Sushma Swaraj met Foreign Minister of Antigua and Barbuda E P Chet Greene on the sidelines of the 73rd session of the United Nations General Assembly and raised the extradition issue of Choksi, who is currently in the Caribbean island.
Dubai court orders extradition of AgustaWestland middleman Christian Michel
Rediff.com18 Sep 2018The ED, in its chargesheet filed against Michel in June 2016, had alleged that he received 30 million (about Rs 225 crore) from AgustaWestland.
PM's 'blue-eyed boy' in CBI allowed Mallya to flee: Rahul
Rediff.com15 Sep 2018CBI Jt. Director, A K Sharma, weakened Mallya's "Look Out" notice, says Rahul.
Jaitley colluded with Mallya, says Rahul; BJP hits back
Rediff.com13 Sep 2018The BJP threw a counter punch, claiming that the Gandhi family tried to help Mallya's floundering Kingfisher Airlines in 2011-12.
Oppn slams govt over Mallya-Jaitley meeting, demands FM's resignation
Rediff.com12 Sep 2018Jaitleysaid Mallya misused his position as an MP to accost him once in Parliament.
Mallya's fate will be decided on December 10
Rediff.com12 Sep 2018The 62-year-old former Kingfisher Airline boss' defence team, led by Clare Montgomery, opened the day by branding the government of India's evidence presented in the case as "utterly unfounded".
Jaitley denies meeting Mallya, says his claims are 'factually false'
Rediff.com12 Sep 2018"Since 2014, I have never given him any appointment to meet me and the question of his having met me does not arise," Finance Minister Jaitley said in a Facebook post.
Billionaires have always called the shots in India
Rediff.com12 Sep 2018'James Crabtree ignores the emergence of a nexus between business and politics going back to the 1920s and talks of it as a new child of 21st century India,' says Shivanand Kanavi.
ED's charges are false and baseless, says Choksi from Antigua hideout
Rediff.com11 Sep 2018Choksi said that the ED has attached his properties illegally.
Nirav Modi's siblings face CBI, ED action
Rediff.com10 Sep 2018Both Purvi Deepak Modi and Neeshal Modi are accused in the $2-billion scam allegedly orchestrated by their elder brother Nirav Modi and uncle Mehul Choksi in Punjab National Bank, they said.
PNB fraud: Interpol issues red notice against Nirav Modi's sister
Rediff.com10 Sep 2018The notice, which acts as an international arrest warrant, states that Purvi Deepak Modi, 44, is required on charges of "money laundering".
'Demonetisation gives Modi a powerful narrative for 2019'
Rediff.com6 Sep 2018'If the Modi government is successful in extraditing a high-profile fugitive such as Vijay Mallya or Nirav Modi before the 2019 election, the government will be able to link demonetisation to this and turn it into a positive.'
India can seek extradition of Mehul Choksi without Red Corner Notice: CBI
Rediff.com27 Aug 2018Choksi has appealed to the Interpol to not issue an RCN against him as the charges are politically motivated, officials said
Judiciary, EC being 'torn apart' under BJP rule: Rahul in London
Rediff.com26 Aug 2018Lauding the contribution of non-resident Indians in the development of the country, he said, 'Mahatma Gandhi, Sardar Patel, B R Ambedkar, Jawaharlal Nehru were all NRIs. They travelled the world and helped India with new perspectives.'
Here comes the sun for Mallya
Rediff.com25 Aug 2018'For Mallya, it seems 'the night is dark and full of terrors' and if you believe his lawyers, he's only looking for some sunshine,' says Veer Arjun Singh.
Force India preparing for Belgian GP amid uncertainty
Rediff.com23 Aug 2018Doubts about Force India being able to race at Spa, the first Grand Prix since the August break, emerged on Wednesday with reports of legal complications.
It's confirmed, Nirav Modi IS in UK
Rediff.com20 Aug 2018Nirav Modi, along with his wife Ami Modi, a US citizen, brother Nishal Modi, a Belgian citizen, and uncle Mehul Choksi, all accused in the CBI's FIRs in the case, left the country in the first week of January, weeks before country's biggest banking scam surfaced.
'Kaptan' Imran Khan takes oath as 22nd PM of Pakistan
Rediff.com18 Aug 2018Khan's government will be the third consecutive democratic government in Pakistan since 2008.
Mallya's reign ends as Stroll leads rescue deal for Force India F1 team
Rediff.com8 Aug 2018They said creditors would be paid in full and all 405 jobs at the Silverstone-based team, that was co-owned by embattled Indian businessman Vijay Mallya and finished fourth last year, were safe.
Will India manage to get Choksi extradited from Antigua?
Rediff.com7 Aug 2018India looking at bringing back Choksi under Antiguan law applicable to Commonwealth countries
Nirav Modi extradition request submitted to UK authorities
Rediff.com4 Aug 2018If 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
Sebi gave clean chit to Choksi, claims Antigua
Rediff.com3 Aug 2018However, the Indian capital markets regulator rejected the claim saying it neither received any such request, nor provided any such information to the concerned department in Antigua.
Barrack 12. All you want to know of the jail which may house Mallya
Rediff.com3 Aug 2018Here's everything you need to know about Barrack 12 at Arthur Road jail, where Mallya may be lodged As we await the next move, here's everything you want and need to know about Barrack 12 at Arthur Road Jail.
India must prepare for the daybreak of peace in Afghanistan
Rediff.com2 Aug 2018'The danger today is that out of sheer fatigue and exasperation, the US might cut loose and exit from Afghanistan leaving it to the region to cope with the debris, which it is ill-equipped to handle,' says Ambassador M K Bhadrakumar.