Search For "extradition to india"
"Extremely heartening... culprit likely to face Justice": PNB scam Whistle
Updated : 5 months, 2 weeks ago IST
Santosh Srivastava, the former Managing Director of Gitanjali Gems and a key whistleblower in the multi-crore Punjab National Bank (PNB) scam involving fugitive diamantaire Mehul Choksi, has welcomed the decision of Belgian's Court of Cassation to dismiss Choksi's final appeal against ext
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Belgian Top court clears the extradition of Mehul Choksi, rejects all obje
Updated : 5 months, 2 weeks ago IST
Terming the objections raised by fugitive diamantaire Mehul Choksi as lacking substance, the Court of Cassation of Belgium has dismissed his appeal against extradition to India, affirming that he failed to establish any legal or factual ground warranting interference with earlier orders p
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Belgium's Supreme Court rejects Mehul Choksi's appeal, clearing path for h
Updated : 5 months, 3 weeks ago IST
With the appeal dismissed, officials confirmed that the extradition order can now be executed, subject to the completion of the necessary formalities.
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Baba Siddique murder case accused Anmol Bishnoi "removed from United State
Updated : 6 months, 2 weeks ago IST
Gangster Lawrence Bishnoi's brother Anmol Bishnoi, who is wanted in the murder of NCP leader Baba Siddique in October last year, has been "removed from the United States" and should be brought back to India to make sure that he's interrogated and arrested, Baba Siddique's son Zeeshan Sidd
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Mehul Choksi challenges Antwerp Court's extradition order in Belgium's Top
Updated : 7 months ago IST
Fugitive diamond Businessman Mehul Choksi has approached the Belgian Supreme Court (Court of Cassation) challenging the Antwerp Court of Appeal's decision that upheld his extradition to India in connection with the multi-crore Punjab National Bank (PNB) fraud case, officials confirmed on
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Arms dealer Sanjay Bhandari rejects 'fugitive' status, cites UK ruling
Updated : 1 year, 1 month ago IST
Sanjay Bhandari, an arms dealer, has challenged the Enforcement Directorate's (ED) request to label him a 'fugitive' in a black money case. He argued before a Delhi court that his residence in the UK is lawful, as the London High Court had rejected his extradition to India.
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"Getting somebody from EU is toughest": Former CBI Director on Mehul Choks
Updated : 1 year, 1 month ago IST
The Belgian Federal Public Service of Justice on Monday confirmed that fugitive Indian businessman Mehul Choksi was arrested on April 12 and is currently being held in detention. It further said that India has also introduced a request for his extradition.
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"Every bit of money involved should be recovered": Gitanjali Gem's Ex-MD o
Updated : 1 year, 1 month ago IST
Choksi was arrested in Belgium on Saturday after local authorities confirmed his presence in the country. Sources said that preparations were being made for his extradition to India. However, Choksi has started preparing for a legal battle, with lawyers looking to secure bail.
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Mehul Choksi's legal team to file appeal for his release on grounds of ill
Updated : 1 year, 1 month ago IST
Choksi was arrested in Belgium on Saturday after local authorities confirmed his presence in the country. Sources said that preparations were being made for his extradition to India. However, Choksi has started preparing for a legal battle, with lawyers looking to secure bail.
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"Extradition not an easy task, Choksi will employ best lawyers in Europe":
Updated : 1 year, 1 month ago IST
Sources say Choksi was arrested in Belgium on Saturday after local authorities confirmed his presence in the country. Sources further stated that preparations were being made for his extradition to India.
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From Antigua to Antwerp: Timeline of events leading to Mehul Choksi's arre
Updated : 1 year, 1 month ago IST
According to sources, Choksi was arrested in Belgium on Saturday after local authorities confirmed his presence in the country. Sources further stated that preparations were being made for his extradition to India.
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"Shuruwat Congress ne ki thi...koi shrey Modi ji ko nahi jata": Digvijaya
Updated : 1 year, 1 month ago IST
Congress leader Digvijaya Singh on Saturday said that the extradition of 26/11 Mumbai attacks accused Tahawwur Rana to India was possible only because of the UPA Government so there is no need to give "credit" to Prime Minister Narendra Modi.
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