Mutual Legal Assistance Treaty

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India to pursue Dalla's extradition with Canada

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.......

Canada agreed to extradite only 5 terrorists: Ex-envoy

Of the 26 requests sent to Canada for extraditing Khalistani terrorists, Ottawa has resolved only five and the rest remain in limbo, India's top envoy to that country has said, calling it the......

Canada didn't act on Bishnoi gang despite info: India

India on Thursday said it had shared with the Canadian government security-related information regarding members of the Lawrence Bishnoi gang and other gangs, seeking their arrest, but so far "no......

ED issues fresh summons to China-based US bizman Singham in NewsClick case

A fresh summons was issued by the Enforcement Directorate to China-based American millionaire Neville Roy Singham for questioning in connection with a money laundering probe linked to online news......

HC raps govt for not doing enough to track producer's children in Pakistan

The Bombay high court on Wednesday rapped the Union government for "half-baked assurances and lips service" on tracking film producer Mushtaq Nadiadwala's two minor children, who he claims have......

Adani Saga: Sebi Seeks Overseas Info On FPIs

Sebi is learnt to have written to several regulators including those in Bermuda, Luxembourg, and Switzerland, seeking detailed information on some FPIs. IMAGE: Gautam Adani, founder and chairman......

Now a 21-year-old treaty to be used to get Mallya back to India

Besides Mallya, his companies Kingfisher Airlines and United Breweries Holdings Limited have also been named as accused The Enforcement Directorate is banking on a 21-year-old treaty to get......

ED to invoke India-UK treaty for Mallya's extradition

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 Enforcement......

India made max requests to foreign financial intel agencies in '18-'19

India in 2018-19 made an all-time high number of requests to foreign financial intelligence units as part of probing a multitude of money laundering, terrorist financing and tax evasion cases,......

Mallya bank loan fraud: ED registers fresh case

By registering the fresh case, ED wants to strengthen its probe against the beleagured liquor baron and expedite a slew of actions it has initiated against him In more trouble for businessman......

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Mutual Legal Assistance Treaty

News for Mutual Legal Assistance Treaty

India to pursue Dalla's extradition with Canada

Canada agreed to extradite only 5 terrorists: Ex-envoy

Canada didn't act on Bishnoi gang despite info: India

ED issues fresh summons to China-based US bizman Singham in NewsClick case

HC raps govt for not doing enough to track producer's children in Pakistan

Adani Saga: Sebi Seeks Overseas Info On FPIs

Now a 21-year-old treaty to be used to get Mallya back to India

ED to invoke India-UK treaty for Mallya's extradition

India made max requests to foreign financial intel agencies in '18-'19

Mallya bank loan fraud: ED registers fresh case

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