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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......

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,......

Nirav Modi extradition request submitted to UK authorities

If 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 Illustration: Dominic......

India seeks one-on-one contact with Mallya's prosecutors

India on Thursday asked the United Kingdom to ensure the early extradition of fugitive businessman Vijay Mallya who is facing cases of bank loan default to the tune of Rs 9,000 crore by his......

Mallya case: ED to attach fresh assets

The next edition of attachments will be carried out under sections of the Criminal Procedure Code Two days after beleaguered businessman Vijay Mallya told a Delhi court that he felt......

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