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NIA seeks assistance of 6 countries in ISIS case probe

The National Investigation Agency has sought assistance from six countries, including the United States, UAE and Canada, in its ongoing investigation against various suspected Islamic State......

US hands over evidence linking Pak national in consulate terror conspiracy

The documents handed over by the United States to India in connection with the probe into the plot to carry out terror strikes on American and Israeli consulates in the South have established......

Plot to target consulates: India seeks Malaysian help

India has requested Malaysian authorities to hand over evidence against an arrested accused who was part of a conspiracy to plan and carry out terror strikes allegedly at the behest of ISI on the......

India to inform Lanka about terror cloud on Pak embassy official

India will be informing Sri Lanka about an official working with the Pakistan High Commission in Colombo who was allegedly playing a key role in planning terror strikes at the behest of ISI on the......

Social networking sites: Home ministry official summoned

A Union home ministry official was on Friday asked by a Delhi court to appear before it to verify the forms for serving summonses to US-based websites Facebook and Google among others, accused of......

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......

Mallya bank loan fraud: ED registers fresh case

By registering the fresh case, ED wants to strengthen its probe against the beleagured liquor baron and expedite a slew of actions it has initiated against him In more trouble for businessman......

Now a 21-year-old treaty to be used to get Mallya back to India

Besides Mallya, his companies Kingfisher Airlines and United Breweries Holdings Limited have also been named as accused The Enforcement Directorate is banking on a 21-year-old treaty to get......

Mallya fails to appear before court; ED to initiate action

The agency will now proceed to attach Mallya's assets even as the court is expected to declare him a proclaimed offender after he skipped the court's summons. The Enforcement Directorate is......

Mallya to be declared 'proclaimed offender' if he doesn't turn up by July 27

The proclamation was issued by a special anti-money laundering court on June 14 under Section 82 of the Criminal Procedure Code Beleaguered businessman Vijay Mallya may be declared a proclaimed......
  Web results for Mlat
Tightening the net

The doctrine of extradition ensures an orderly process that protects the fugitive's interests as it is subject to judicial review. Recent reports... ...

http://indianexpress.com/article/opinion/columns/india-uk-extradition-process-theresa-may-modi-4410569/
V K Singh

India has signed extradition treaties with as many as 47 countries, and entered into extradition arrangements with 9 more countries, says V K Singh... ...

http://www.business-standard.com/article/pti-stories/110-extradition-requests-made-to-foreign-countries-govt-116112500759_1.html
Govt

New Delhi, Nov 25 (PTI) As many as 110 extradition requests have been made to various foreign countries including the US and the UK, government... ...

http://www.ptinews.com/news/8118518_110-extradition-requests-made-to-foreign-countries--Govt.html
Mobile phones without SIM cards lead NIA to Pakistan link

The NIA has managed to trace the origin of one phone to Pakistan which can provide some crucial information. Picture for representation. Photo:... ...

http://indiatoday.intoday.in/story/handwara-mobile-phones-sim-nia-pakistan/1/819116.html
SPECIAL COURT CLEARS DECKS TO BRING BACK LALIT MODI

The article below represents a preview only and is not meant for reuse or republishing. Mumbai, Nov. 17 -- A special PMLA (Prevention of Money... ...

http://www.htsyndication.com/htsportal/article/SPECIAL-COURT-CLEARS-DECKS-TO-BRING-BACK-LALIT-MODI/17139949

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