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Extradition

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Tahawwur Rana moves US Supreme Court against extradition

Having lost his legal battle in all the lower courts, Mumbai attack accused Tahawwur Rana, a Canadian national of Pakistani origin, has now knocked on the doors of the US Supreme Court against his......

Will US extradite Lawrence Bishnoi's brother to India?

Jailed gangster Lawrence Bishnoi's younger brother Anmol, wanted for the murder of NCP leader Baba Siddique and firing outside actor Salman Khan's Mumbai home, has been arrested by US law......

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.......

Bangladesh to seek Interpol help to repatriate Hasina

Bangladesh's interim government on Sunday said it will seek Interpol's assistance in repatriating deposed prime minister Sheikh Hasina from India, and other 'fugitives', to face trial for alleged......

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......

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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