External Affairs Minister Salman Khurshid has written to his United States counterpart Hillary Clinton requesting for extradition of Pakistani-American Lashkar-e-Tayiba terrorist and Mumbai terror accused David Headley and his accomplice Tahawwur Hussain Rana.
He is set to be produced from custody before Judge Emma Arbuthnot for the first management hearing in the case, during which a broad timeline is expected for his extradition trial.
The United Arab Emirates Cabinet has approved an extradition agreement that the Gulf nation had signed with India for facilitating the transfer of Indian convicts to spend the remaining jail term in their home country.
India may soon get the custody of the 'general secretary' of the outlawed United Liberation Front of Assam Anup Chetia, who is currently lodged Bangladesh jail, as the process for signing of an extradition treaty between the two neighbouring nations has commenced.
Britain's Supreme Court on Wednesday ruled that WikiLeaks founder Julian Assange can be extradited to Sweden to face accusations of sex offences. "The request for Assange's extradition has been lawfully made and his appeal against extradition is accordingly dismissed," said Supreme Court president Nicholas Phillips.
According to the order, India could try Salem only for offences like forging passports, smuggling arms into Mumbai and not for heinous crimes like causing activities leading to death of civilians as in the case of the 1993 Mumbai bomb blasts.
Carlo Valentino Ferdinando Gerosa, 71, an Italian and Swiss national, was believed to be a key player in the bribery scandal as the process of manipulating the specifications for VVIP helicopter deal allegedly started after a meeting between him and cousins of former Indian Air Force chief S P Tyagi, they said.
The Central Bureau of Investigation on Friday told a New Delhi court that it had no option but to agree to Portugal's insistence for extradition of underworld don Abu Salem instead of his deportation. Had Salem been deported as opposed to being extradited, there wouldn't have been any restriction on the number of cases in which he could be tried and the quantum of sentence.
Prime Minister Narendra Modi on Monday met US National Security Advisor Jake Sullivan in New Delhi.
Modi wanted in India for an alleged Rs 13,500 crore Punjab National Bank fraud arrived in London earlier this year on an Indian passport.
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 Indian securities market using overseas bank accounts with UBS AG. The Indian government has been attempting to extradite Mallya from the United Kingdom to face fraud charges related to his now-defunct company Kingfisher Airlines. Mallya has been living in the United Kingdom since March 2016.
A Delhi court on Wednesday allowed the Central Bureau of Investigation to seek extradition of Union Carbide Corporation chairman Warren Anderson, an accused in the 1984 Bhopal Gas Tragedy case, from the United States.
A Delhi court on Wednesday allowed the Central Bureau of Investigation to seek extradition of Union Carbide Corporation chairman Warren Anderson, an accused in the 1984 Bhopal Gas Tragedy case, from the United States.
India on Monday expelled six Canadian diplomats and announced withdrawing its high commissioner and other 'targeted' officials from Canada after strongly dismissing Ottawa's allegations linking the envoy to a probe into the killing of Sikh extremist Hardeep Singh Nijjar, in a major downturn in already frosty ties between the two nations.
Venezuelan soccer official Rafael Esquivel has agreed to be extradited from Switzerland to face charges in the United States in an ongoing investigation into alleged corruption in the sport, the Swiss government said on Friday.
A decision on the extradition of WikiLeaks' founder Julian Assange from the UK to Sweden will be announced by a London court on February 24, even as his lawyers doubted a fair trial in the Scandinavian country.
'In the end, officials in India will be thrown to the wolves, quietly released a couple of years down the road and we'll never hear about them again.'
The finding of the magistrate in my case comments on the merits and these findings would severely prejudice my case in the United Kingdom," Kohli said.
A direction by Chief Justice of India S A Bobde, Justice B R Gavai, and Justice Surya Kant to the Karnataka high court asked the latter to expeditiously settle the matter of assets deposited before it by Mallya for liquidation, and thereby payment to creditors 'preferably not later than three months'. It will be interesting to see the view of the London high court, if the settlement of his dues to Indian creditors is imminent, reports Ashis Ray.
The application said that CBI had the information that Quattrocchi was held in Argentina since Febraury 8 but it maintained a discreet silence even when a matter relating to him was heard before the apex Court on February 12.
The extradition request to Indian authorities was finally made last July and thus he was later arrested and is currently lodged in Delhi's Tihar Jail.
Bhutto, who has been living in self-imposed exile in London, said that the militants Pakistan "nurtured" during the Afghan war against the Soviet Union had returned to haunt them.
Indian Ambassador to Argentina Parmathesh Rath said it was now for the Argentine government to see whether the papers were in order to carry forward the process.
David Headley dominated the discussions between the CIA and their Indian counterparts on Monday.
Michel may prove to be the missing link in the money trail in the alleged multi-crore scam being probed by the CBI.
The move takes the process of extraditing and bringing back Nirav Modi to face the law in India to the next stage, the sources said.
The Supreme Court on Friday deferred the hearing for January 4 2024, of the habeas corpus petition filed on behalf of Nikhil Gupta, accused by the United States of conspiring to assassinate Gurpatwant Singh Pannun, a India designated terrorist, against his arrest and ongoing extradition proceedings in the Czech Republic.
The United States has ruled out any extradition for the American born Lashkar-e-Tayiba terrorist David Headley, in lieu of providing critical information to the United States agencies about various other terror outfits.
India has been advised by British prosecutors not to appeal further for the extradition of Ravi Shankaran, the key accused in the Naval War Room leaks case.
Underworld don Abu Salem will remain in India as the top Portugal Court has observed that it was not obliged to extradite the gangster back to the European country after it was held there was violation of deportation rules by Indian authorities.
Britain has not yet acted upon 15 extradition requests sent by India, Lok Sabha was informed on Tuesday.
After signing three pacts to combat terrorism and organised crime, India and Bangladesh are working on an extradition treaty, Prime Minister Sheikh Hasina said on Wednesday with an assertion that her government would go to "any extent" in cooperating against the menace.
The Bharatiya Janata Party on Monday said that attack on 1993 serial blasts accused Abu Salem in a Navi Mumbai jail last month could have a negative bearing on the extradition of wanted criminals from at least 50 countries.
David Headley, who played a big role in the Mumbai 26/11 terror attacks, will plead guilty before a Chicago court in the United States on Thursday.
Muhammad Yunus, the head of Bangladesh's interim government, has said that former prime minister Sheikh Hasina making political remarks from India is an 'unfriendly gesture', asserting that she must remain silent to prevent the discomfort to both countries until Dhaka requests her extradition.
Interview with C D Sahay, former chief of the Research and Analysis Wing, on Headley and terror.
Pakistani-origin terror convict Tahawwur Rana, whose extradition to India has received a green signal, was 'very relaxed' in the days after the 26/11 attacks and wanted Pakistan's highest military honour to be bestowed on the Lashkar-e-Taiba (LeT) terrorists who carried out the carnage in Mumbai.
A constitutional court of Portugal rejected the review petition of underworld don Abu Salem's girlfriend Monica Bedi against her extradition.
