'As the trial gets closer for Nikhil Gupta, they're going to want to make sure that he doesn't talk.' 'And they're going to put pressure on Mr Gupta to make some deal where the evidence doesn't come out.'
The MEA had said there are certain "technicalities involved" in the return of the remaining 16 Indian crew members.
A four-member team led by CBI additional director Rakesh Asthana will apprise British authorities about the finer points of the loan default cases against Mallya. Two senior ED officials are also part of the team.
US deputy Secretary of State Kurt Campbell said the US raised the issue directly at the most senior levels of the Indian government.
Mallya said the allegations of money laundering and stealing money against him are 'completely false'.
India's judicial authorities have 'no jurisdiction' in the case involving Nikhil Gupta, Czech justice ministry spokesperson Vladimir Repka has said, days after his family approached the Supreme Court seeking its intervention in the matter.
The extradition trial began four months after the Italian businessman was detained in Misiones province on February six while he was on his way to Brazil.
The high court permitted Mallya to appeal on only one limited ground to be able to address the admissibility of some evidence and interpretations made by the lower court.
Rana was arrested in 2009 on the charges of plotting the 26/11 terror attack. Some 166 people, including US nationals, were killed in the attack carried out by 10 Pakistan-based Lashkar-e-Tayiba terrorists. Nine of the attackers were killed by police while lone survivor Ajmal Kasab was captured and hanged after handed down death sentence by an Indian court.
Khalistani separatist Gurpatwant Singh Pannun has filed a civil lawsuit against the Government of India and National Security Advisor Ajit Doval, with a US court issuing summons in the case.
The ED officer will carry the latest charge sheet filed by the agency against Modi's wife Ami and the recent attachments made by it in the case.
Delivering the verdict, Westminster Magistrates' Court Chief Magistrate Judge Emma Arbuthnot said that there was "no sign of a false case being mounted against him".
The judge confirmed that the bulk of the evidence submitted by the Indian authorities will be admissible
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.
A United States court has denied the writ of habeas corpus filed by Pakistani-origin Canadian businessman Tahawwur Rana, paving the way for US Secretary of State Antony Blinken to issue a certification for him to be extradited to India where he is sought for his involvement in the 2008 Mumbai terror attacks.
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.
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.
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.
Vladimir Putin -- who only travels to countries (like China, North Korea) where he cannot be arrested and extradited to The Hague to face the International Court of Justice -- embraces Kim Jong Un on his arrival in Pyongyang early on Wednesday, June 19, 2024.
US federal prosecutors have charged that Gupta was working with an Indian government employee in the foiled plot to kill Sikh separatist Gurpatwant Singh Pannun, who holds dual citizenship of the US and Canada.
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.
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.
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.
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.
Talking to reporters after placing a wreath at the grave of former president and BNP founder Zia-ur Rahman in the city, Fakhrul said India is seemingly not keeping its commitment towards democracy by providing shelter to her.
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.
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.
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.
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.
Vikas Yadav, 39, was employed by the Cabinet Secretariat, which houses India's foreign intelligence service, the Research and Analysis Wing (RAW), the federal prosecutors claimed on Thursday in an indictment filed in a US court in New York.
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.
