Search results for ' Extradition'.
VVIP scam: Court issues fresh warrant against Christian Michel
Rediff.com7 Jan 2017A special court on Saturday issued fresh summons against three accused in a money laundering case related to the Rs 3,600 crore VVIP chopper deal in which it had earlier issued an open-ended non-bailable warrant against British national and alleged middleman Christian Michel James.
Has arms dealer Sanjay Bhandari fled to London?
Rediff.com22 Dec 2016Arms dealer Sanjay Bhandari, who is under the scanner of multiple investigating agencies, may have fled the country, a media report claimed on Thursday.
CBI moves extradition request for Vijay Mallya
Rediff.com21 Nov 2016The former liquor baron owes several banks a total of as much as Rs 9,000 crore
VVIP choppers deal: CBI to seek Michel's extradition
Rediff.com18 Nov 2016The Central Bureau of Investigation will soon approach United Arab Emirates authorities seeking extradition of British national and alleged middleman Christian Michel James in connection with its probe in the Rs 3,600 crore AgustaWestland VVIP choppers deal.
Trouble for Lalit Modi as Mumbai court clears extradition proceedings
Rediff.com16 Nov 2016The case pertains to a criminal complaint filed by BCCI which has accused the former IPL commissioner of misappropriating funds during his tenure.
Swedish officials quiz Assange at Ecuador embassy in London
Rediff.com14 Nov 2016The 45-year-old Australian national has been living in the embassy for more than four years after he was granted political asylum by Ecuador amid fears he will be extradited to the United States and questioned over the release of 500,000 secret military files on the wars in Afghanistan and Iraq by his controversial website.
India asks UK to extradite Mallya, 59 others
Rediff.com7 Nov 2016Sources said India expects forward movement in Mallya's extradition from the United Kingdom following the talks.
Mistry is not alone. India Inc's 5 more boardroom coups
Rediff.com26 Oct 2016Mistry is not the first Tata bigwig to be ousted and Tata is not the only big name which saw a doyen or two leave
Terror can be contained with strong public support: PM
Rediff.com17 Oct 2016Terrorism can be contained only with strong public support, Prime Minister Narendra Modi has said while appreciating the "template" set by the Bangladesh government in this regard after the terror attack in Dhaka in July.
Ooty church signs landmark deal with US abuse victim
Rediff.com4 Oct 2016Diocese agrees to revoke molester priest's return to the priesthood and keep him away from children.
Erdogan calls on US to extradite preacher Gulen
Rediff.com17 Jul 2016Erdogan has long accused Gulen, a former ally, of trying to overthrow the government.
MEA to approach UK for Modi's extradition after ED response
Rediff.com2 Jun 2016The ED wants Modi to "join investigation" in a case relating to IPL T-20 cricket tournament after a FIR was registered against him.
ED to invoke India-UK treaty for Mallya's extradition
Rediff.com23 May 2016The 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
India made 15 extradition requests, but no reply from UK: Centre
Rediff.com15 Mar 2016Britain has not yet acted upon 15 extradition requests sent by India, Lok Sabha was informed on Tuesday.
ED gets court nod to extradite Lalit Modi from United Kingdom
Rediff.com1 Mar 2016A special court on Tuesday issued an order allowing the Enforcement Directorate (ED) to begin extradition proceedings against former IPL chairman Lalit Modi in connection with its money laundering probe against him and others.
Venezuelan soccer official Esquivel agrees to US extradition
Rediff.com27 Feb 2016Venezuelan soccer official Rafael Esquivel has agreed to be extradited from Switzerland to face charges in the United States in an ongoing investigation into alleged corruption in the sport, the Swiss government said on Friday.
Prev |