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Extradition

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Extradition process begins to bring back Lawrence Bishnoi's Brother from US

The Mumbai police have sent a proposal for extradition of jailed gangster Lawrence Bishnoi's younger brother Anmol Bishnoi, who has been named as an accused in some high-profile crimes, including......

US refutes reports of expelling Indian diplomats

The United States State Department has refuted reports claiming Washington, DC is considering 'expelling' Indian diplomats amid the strained ties between India and Canada. Photograph: ANI Photo......

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......

Won't be fully satisfied until...: US talks tough on Pannun case

The United States has said it would not be fully satisfied until there is "meaningful accountability" resulting from India's investigations into the alleged foiled plot to assassinate Sikh......

'Grubby, Murky Deal Is Already Underway'

'In the end, officials in India will be thrown to the wolves, quietly released a couple of years down the road and we'll never hear about them again.' IMAGE: Prime Minister Narendra D Modi with......

ED attaches fresh assets of Nirav Modi

The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Illustration: Dominic......

Sebi bans Vijay Mallya from securities market for 3 years

Sebi on Friday barred fugitive businessman Vijay Mallya from the securities markets and restrained him from associating with any listed firm for three years in the matter of routing of funds to the......

I could be in England for years, Nirav Modi tells UK court

Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, told a UK court on Thursday that he could be in England for years as some ongoing......

Sebi attaches bank, demat, MF accounts of Mehul Choksi

Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of fugitive businessman Mehul Choksi to recover dues totalling Rs 5.35 crore. Photograph: PTI......

Sebi issues Rs 5.35-cr demand notice to Mehul Choksi

Sebi on Thursday sent a notice to fugitive businessman Mehul Choksi asking him to pay Rs 5.35 crore in a case pertaining to fraudulent trading in the shares of Gitanjali Gems Ltd and warned of......

Former star footballer jailed in Brazil for rape

IMAGE: Police arrested former soccer player Robinho in the Brazilian city of Santos. Photograph: Murad Sezer/reuters Former soccer player Robinho was arrested by Brazilian federal police on......

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