Search For "extradition"
CBI secures deportation of fugitive Udit Khullar from UAE wanted in Rs 4.5
Updated : 7 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) successfully facilitated the return of fugitive Udit Khullar from the UAE via INTERPOL coordination. Khullar, wanted by Delhi Police in a case involving criminal conspiracy and forgery related to fraudulent home loans worth Rs 4.55 crore, was depo
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"Received cooperation from UK on extremist threats to diplomats": Foreign
Updated : 7 months, 2 weeks ago IST
Foreign Secretary Vikram Misri on Thursday noted that India had received cooperation from its UK partners in addressing extremist activities targeting its diplomatic missions and personnel there during Prime Minister Narendra Modi's official visit to the country.
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"Those who misuse democratic freedoms...must be held to account": PM Modi
Updated : 7 months, 2 weeks ago IST
Prime Minister Narendra Modi on Thursday highlighted the intensifying cooperation between India and the UK for the extradition of fugitives present there, noting that the fugitives misusing the democratic freedoms to undermine democracy will be held accountable for their offence.
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India continues to "make the case" for fugitives in UK to be extradited: F
Updated : 7 months, 2 weeks ago IST
Addressing a press briefing ahead of Prime Minister Narendra Modi's visit to the UK and the Maldives, Misri noted that both India and the UK have held talks on the matter and that they are continuing their efforts to extradite these fugitives to India.
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Ecuador's most notorious drug lord extradited to US after recapture follow
Updated : 7 months, 2 weeks ago IST
According to CNN, as confirmed by aviation authorities, a US Department of Justice aircraft landed in Guayaquil in the Sunday afternoon (local time) and departed with Macias shortly thereafter.
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Nehal Modi tampered with evidence, intimidated witnesses in Nirav Modi cas
Updated : 8 months, 3 weeks ago IST
The revelation comes after Nehal Modi was arrested in the United States on the basis of an extradition request made by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED).
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Delhi Court declares arms dealer Sanjay Bhandari a fugitive economic offen
Updated : 8 months, 3 weeks ago IST
The order was passed by Additional Sessions Judge Sanjeev Aggarwal following a plea by the Enforcement Directorate (ED), which alleged that Bhandari had deliberately evaded Indian legal proceedings and possessed foreign assets exceeding Rs 100 crore.
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Bangladesh pursuing extradition of Sheikh Hasina, says Interim govt adviso
Updated : 8 months, 3 weeks ago IST
Foreign Affairs Advisor to Bangladesh's Interim Government, Md Towhid Hossain, on Thursday, indicated that the country's interim government is actively pursuing the extradition of former Prime Minister Sheikh Hasina from India, a year after her ousting from the country.
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Choksi opposes ED's fugitive offender plea, claims constructive custody in
Updated : 8 months, 3 weeks ago IST
Through his counsel, Advocate Vijay Aggarwal, Choksi has argued that the legal basis for declaring him a fugitive is fundamentally flawed. He is currently lodged in a Belgian prison following his arrest recently, which was carried out on the basis of a non-bailable warrant issued by an India
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NIA arrests absconder wanted in Kasaragod fake currency case after extradi
Updated : 9 months ago IST
More than 12 years after he absconded, the National Investigation Agency (NIA) has arrested a key accused in the 2013 Kasaragod fake currency cases after successfully securing his extradition from the UAE, where he was in the custody of the local authorities since 2015.
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CBI brings back Gujarat fraud accused Upavan Pavan Jain from UAE
Updated : 9 months ago IST
The Central Bureau of Investigation (CBI) has successfully brought back Upavan Pavan Jain, a key accused in a multi-crore cheating and forgery case registered in Gujarat, with the help of INTERPOL and law enforcement authorities in the United Arab Emirates (UAE).
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NIA arrests key absconder on extradition process completion in Kasaragod f
Updated : 9 months ago IST
The NIA captured a key suspect involved in the 2013 Kasaragod counterfeit currency cases on Friday, more than twelve years after he went into hiding.
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