Search results for ' Extradition and Criminal Assistance'

India seeks one-on-one contact with Mallya's prosecutors

India seeks one-on-one contact with Mallya's prosecutors

Rediff.com4 May 2017

Union Home Secretary Rajiv Mehrishi raised the issue of early completion of the extradition process of Mallya, during his talks in New Delhi with his UK counterpart Patsy Wilkinson, the second permanent secretary in the British home office.

Mallya slams govt for the fate of private airlines in India

Mallya slams govt for the fate of private airlines in India

Rediff.com17 Apr 2019

Mallya claims private airlines were discriminated against by the Indian government, which bailed out state-owned Air India but did not assist his own Kingfisher Airlines and now Jet Airways.

No decision yet on Nirav Modi's bail appeal

No decision yet on Nirav Modi's bail appeal

Rediff.com11 Jun 2019

Justice Ingrid Simler at the Royal Courts of Justice in London concluded the hearing and said as the matter was of "some importance", she would take some time to consider it and hand down her ruling on Wednesday.

Australia rules out export of uranium to India

Australia rules out export of uranium to India

Rediff.com23 Jun 2008

India on Monday said that its commitment to non-proliferation is 'second to none' and the issue of procuring uranium from Australia will come up once it firms up an international arrangement for nuclear commerce.External Affairs Minister Pranab Mukherjee, who met his Australian counterpart Stephen Smith in Canberra, also said it was too early to refer to the issue of uranium sale as political discussions back home on implementing the N-deal were still on.

Vijay Mallya declared proclaimed offender by Mumbai court

Vijay Mallya declared proclaimed offender by Mumbai court

Rediff.com14 Jun 2016

Enforcement Directorate is seeking to invoke the India-United Kingdom Mutual Legal Assistance Treaty to extradite Mallya from Britain

Nirav Modi to seek bail again at UK court hearing

Nirav Modi to seek bail again at UK court hearing

Rediff.com29 Mar 2019

Friday's hearing is expected to be presided over by Chief Magistrate Emma Arbuthnot, the same judge who had ordered the extradition of former Kingfisher Airlines boss Vijay Mallya last December.

ED justifies seeking Interpol red corner notice against Mallya

ED justifies seeking Interpol red corner notice against Mallya

Rediff.com12 Jun 2016

It has also said that orders were issued by the courts after hearing the counsels of ED and Mallya, officials said.

AgustaWestland accused, lobbyist arrested after deportation from Dubai

AgustaWestland accused, lobbyist arrested after deportation from Dubai

Rediff.com31 Jan 2019

They said Rajeev Shamsher Bahadur Saxena wanted in the Rs 3,600 crore AgustaWestland VVIP choppers money laundering case and lobbyist Deepak Talwar wanted by the Enforcement Directorate and the Central Bureau of Investigation in a case of misusing over Rs 90 crore taken through the foreign funding route, were brought in a special plane to Delhi around 1:30 am.

ED seeks red corner notice against Mallya

ED seeks red corner notice against Mallya

Rediff.com12 May 2016

Mallya remains elusive to India as the United Kingdom informed the government that they cannot comply with their request to deport him

Any attempt to split China will be 'crushed', says Xi in Nepal

Any attempt to split China will be 'crushed', says Xi in Nepal

Rediff.com14 Oct 2019

Beijing views the India-based Dalai Lama, the spiritual leader of the Tibetan people, as a separatist trying to split the Himalayan region from China.

Assange to be questioned at Ecuador's embassy in London

Assange to be questioned at Ecuador's embassy in London

Rediff.com11 Aug 2016

Assange is wanted in Sweden in relation to a 2010 rape allegation, which the Australian national denies.

Additional evidence against Nirav Modi submitted in UK court

Additional evidence against Nirav Modi submitted in UK court

Rediff.com29 Mar 2019

Besides the passports, Modi also possesses multiple residency cards, some of them expired, but covering countries/regions such as the UAE, Singapore and Hong Kong.

FIFA hires ex-US prosecutor as defendant in bribery probe

FIFA hires ex-US prosecutor as defendant in bribery probe

Rediff.com6 Jun 2015

World soccer's governing body FIFA has hired a former New York prosecutor to represent it as senior officials face bribery and corruption charges in a US court, a person familiar with the matter said.

ED unearths new shell firms linked to Mallya; raids his close aide

ED unearths new shell firms linked to Mallya; raids his close aide

Rediff.com29 Jul 2019

The raids resulted in recovery of documents of some dummy firms linked to Mallya like Gold Reef Investments Ltd and McDowell Holdings Ltd.

Terrorist for one nation can't be martyr for another: Rajnath to Pak

Terrorist for one nation can't be martyr for another: Rajnath to Pak

Rediff.com5 Aug 2016

Stringent action should also be taken against persons involved in terrorism and their extradition should be ensured, he said.

PNB fraud: Nirav Modi's sister turns approver; will help ED unearth Rs 579-cr assets

PNB fraud: Nirav Modi's sister turns approver; will help ED unearth Rs 579-cr assets

Rediff.com7 Jan 2021

Fugitive diamantaire Nirav Modi's sister and brother-in-law have "turned approvers" in the over $2 billion PNB fraud case against him and they will help the Enforcement Directorate confiscate assets worth Rs 579 crore, including Swiss bank deposits, the agency said on Thursday. Forty-nine-year-old Nirav Modi, who is currently lodged in a London jail, his uncle Mehul Choksi and others are being probed by the Enforcement Directorate (ED) in the Punjab National Bank (PNB) money laundering case since 2018. The diamond merchant's younger sister Purvi Modi (47) is a Belgian national while her husband Maiank Mehta is a British citizen. They are stated to be based abroad and have never joined the probe.

Chhota Rajan's deportation process begins

Chhota Rajan's deportation process begins

Rediff.com30 Oct 2015

The process for deportation of underworld don Chhota Rajan has begun even as India and Indonesia are to expedite the work on implementation of an extradition treaty.

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

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

Rediff.com28 Jun 2016

The proclamation was issued by a special anti-money laundering court on June 14 under Section 82 of the Criminal Procedure Code

Underworld don Chhota Rajan arrested in Bali, to be deported this week

Underworld don Chhota Rajan arrested in Bali, to be deported this week

Rediff.com26 Oct 2015

Chhota Rajan, one of India's most wanted gangster, has been arrested in the tourist town of Bali, Indonesia on a Red Corner Notice issued by Interpol after eluding law enforcement agencies for over two decades.

PM Modi leaves for UAE on two-day visit

PM Modi leaves for UAE on two-day visit

Rediff.com16 Aug 2015

Prime Minister Narendra Modi on Sunday left for the UAE on a two-day visit packed with a string of engagements high on substance and symbolism, including talks with the country's leadership and an address to the Indian diaspora.

US vs Huawei: What is the controversy all about?

US vs Huawei: What is the controversy all about?

Rediff.com29 Jan 2019

One indictment accuses Huawei of trying to steal trade secrets from T-Mobile, and of promising bonuses to employees who collected confidential information on competitors. A second indictment claims the company worked to skirt US sanctions on Iran.

Xi's Nepal visit did not have anti-India tone

Xi's Nepal visit did not have anti-India tone

Rediff.com15 Oct 2019

'The deepening of China-Nepal relations need not cause heartburn in India,' says Ambassador M K Bhadrakumar.

Gangster Ravi Pujari nabbed in Senegal

Gangster Ravi Pujari nabbed in Senegal

Rediff.com1 Feb 2019

Security agencies got clues about his whereabouts following the arrest of one of his close associates in Mumbai recently, the source added.

'If Dawood is brought back, he will expose politicians'

'If Dawood is brought back, he will expose politicians'

Rediff.com12 Mar 2018

'Dawood and Tiger Memon will neither come on their own nor we will ever bring them back,' says Suresh Walishetty, who investigated the March 1993 attacks.'

Football Extras: 'Trophies more important for United than top four'

Football Extras: 'Trophies more important for United than top four'

Rediff.com29 Jan 2019

News of all that's transpired on and off the football field

CBI withdraws plea for further probe in Bofors case

CBI withdraws plea for further probe in Bofors case

Rediff.com16 May 2019

The CBI had moved the trial court seeking permission for further probe in the matter saying it had come across fresh material and evidence.

Mallya fails to appear before court; ED to initiate action

Mallya fails to appear before court; ED to initiate action

Rediff.com29 Jul 2016

The Enforcement Directorate (ED) had also published in leading dailies the court-issued proclamation against Mallya for appearance before the special PMLA court.

Mallya asked to appear before a Mumbai court on July 29

Mallya asked to appear before a Mumbai court on July 29

Rediff.com29 Jun 2016

Under Section 83 of the CrPC, ED may seek attachment of more of his property.

Navinder Sarao never drove a car or wore fancy clothes: Neighbours

Navinder Sarao never drove a car or wore fancy clothes: Neighbours

Rediff.com23 Apr 2015

Sarao was described as a fun guy, outgoing and talkative by other members of the tight knit South Asian community.

I won't be surprised if Gauri's killers are not caught

I won't be surprised if Gauri's killers are not caught

Rediff.com13 Sep 2017

'Those who were first at the site of Gauri Lankesh's murder scene noticed that the place was still open for people to casually walk in and out.' 'No forensic evidence of value can remain in such places,' points out Aakar Patel.

Plot to target consulates: India seeks Malaysian help

Plot to target consulates: India seeks Malaysian help

Rediff.com17 Aug 2014

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 US and Israeli consulates in the southern part of this country.

Agusta case: CBI remand of Christian Michel extended

Agusta case: CBI remand of Christian Michel extended

Rediff.com11 Dec 2018

The probe agency sought nine days further remand of Michel for his custodial interrogation saying he was not cooperating in the investigation of the case.

Terror plot on US and Israeli missions: NIA takes over case

Terror plot on US and Israeli missions: NIA takes over case

Rediff.com29 Jun 2014

The National Investigation Agency has taken over the probe into the case of alleged hatching of a plot by Pakistan-based terror group to carry out suicide attacks on the US and Israeli consulates in South India.

PM Modi on two-day UAE visit from Sunday

PM Modi on two-day UAE visit from Sunday

Rediff.com15 Aug 2015

During his visit, first by an Indian prime minister in 34 years, Modi will seek to enhance cooperation in energy and trade and reach out to investors to hardsell India as an attractive business destination.

Terrorism, drugs, good governance: Rajnath says it all at SAARC

Terrorism, drugs, good governance: Rajnath says it all at SAARC

Rediff.com4 Aug 2016

India on Thursday sought strengthening of SAARC monitoring desks on terrorism and drugs, underlining that illicit funds generated from narcotics and fake currency networks are being fed into supporting terror activities

Rajya Sabha MP, close to Jagan, indicted in US

Rajya Sabha MP, close to Jagan, indicted in US

Rediff.com3 Apr 2014

US indicts Rajya Sabha MP K V P Ramachandra Rao, a close associate of Y S Rajasekhara Reddy and his son Jaganmohan Reddy, in bribery and corruption case.

Modi, Obama's new agenda to strengthen Indo-US ties

Modi, Obama's new agenda to strengthen Indo-US ties

Rediff.com6 Oct 2014

The prime minister and president stated their intention to expand defence co-operation to bolster national, regional and global security.

Is NRC a 'road to nowhere'?

Is NRC a 'road to nowhere'?

Rediff.com3 Sep 2019

Two people, one legally assisting the affected people because of their exclusion from the National Register of Citizens (NRC), and another whose relative has been declared a 'foreigner' by the quasi-judicial Foreigners' Tribunal (FT), talk to Rediff.com about the issues on the ground that people excluded from the NRC are facing and how it can turn into a long-drawn legal process.

Modi and Obama set out to create a model for the world

Modi and Obama set out to create a model for the world

Rediff.com1 Oct 2014

Moving ahead with their new mantra -- Chalein Saath Saath: Forward Together We Go -- Prime Minister Narendra Modi and United States President Barack Obama on Tuesday vowed to deepen cooperation in every sector for the benefit of global stability and people's livelihoods over the next ten years.