Denmark on Tuesday assured India that it would undertake further techno-legal examination of its request for the extradition of Danish national Kim Davy, the main accused in the 1995 Purulia arms drop case, and initiate discussions on that basis.
Based on repeated appeals from Choksi, who is wanted in the Rs 13,000 crore bank fraud in Punjab National Bank and is holed in Antigua and Barbuda after fleeing from India in 2018, the CCF removed his name from the Red Notice list in November 2022, the CBI said in a statement.
The ED said Das stated that his first statement given to the agency on November 3 last year in which he cited Baghel's name was "true and correct".
A special court on Tuesday issued an order allowing the Enforcement Directorate (ED) to begin extradition proceedings against former IPL chairman Lalit Modi in connection with its money laundering probe against him and others.
India on Thursday expressed disappointment over the United States' refusal to extradite Lashkar-e-Tayiba terrorist David Headley even as it vowed to continue to pursue with its demand for bringing him here for his role in 26/11 Mumbai terror attacks.
India has also taken note of reports of Saeed's son Talha contesting elections in Pakistan and said the "mainstreaming" of radical terror outfits in the neighbouring country is nothing new and that it has been part of its State policy for a long time.
Grewal, it is reported, is now lodged in the maximum security Tihar Jail in Delhi, pending formal extradition request from the US for facing criminal charges relating to the death of Kaur.
Authorities in Zurich, Switzerland on Wednesday launched an operation to arrest several high-ranking FIFA officials on corruption charges and extradite them to the United States, the New York Times reported.
India is all set to ask the United States and Pakistan to extradite nine persons involved in the 26/11 Mumbai terror attack that include Pakistani- American terrorist David Headley, Lashkar-e-Tayiba founder Hafiz Saeed and two Inter-Services Intelligence officers.
India will be represented by Lilian Delgado, a prosecutor given by the Argentine government, during the extradition trial, while extradition expert Alejandro Freeland will be defending Quattrocchi.
One-time actress Monica Bedi will face trial in a case related to possession of forged passport.
Madhya Pradesh Chief Minister Shivraj Singh Chouhan on Wednesday said he was 'disappointed' that Prime Minister Manmohan Singh did not discuss the extradition issue of Union Carbide chief Warren Anderson and the compensation for Bhopal gas disaster victims during his meeting with United States President Barack Obama. "It was expected that the prime minister would discuss the Bhopal gas tragedy with Obama, but he did not do so," Chouhan told reporters.
The clean up issue, ignored in the Bhopal gas tragedy settlement, emerged 20 years later, with the government trying to hold Dow Chemicals, UCIL's successor, liable on the 'polluter pays' principle. From the legal perspective, for the victims, efforts at Anderson's extradition or a Law Ministry face off with Dow on cleanup are pointless, writes Kumkum Sen
Indian Ambassador to Argentina Pramathesh Rath said that the judge would give detailed reasons for the judgement on June 13.
A Pakistani court barred the government from extraditing five Afghan Taliban leaders captured in the country, including Mullah Baradar, and asked the administration to explain its position in the matter on Friday.
The court had earlier fixed May 17 as the next date of hearing but CBI's lawyer Miguel Almeyra requested for a change in view of his pre-occupation at courts in Buenos Aires.
Haroon Rashid Aswat and Babar Ahmad are afraid they might be mistreated by the US.
The two countries concluded a Joint Ministerial Commission meeting in New Delhi.
A bench headed by Justice C K Thakker issued notices to the Centre and the Central Bureau and sought their replies within a week.
India has asked Morocco to extradite the estranged wife of David Coleman Headley, the alleged mastermind of November 2008 Mumbai terror attack, as she is believed to have information and answers to key questions related to the incident.
The bench said what is worrying the court is the complexity of trial as there are over 250 witnesses in the case and the co-accused government officials have been granted bail for want of sanction for prosecution.
External Affairs Minister S M Krishna on Tuesday said the Indian government will be contacting the government of Bangladesh to seek the extradition of suspected Kandahar hijack accused and top Jaish-e Mohammed militant Nannu Mia alias Belal Mandol.
Saxena, who left Thailand in 1996, is currently living under self-financed house arrest in Vancouver, Canada.
The court made it clear that no death penalty should be awarded to Kohli even after he is found guilty after the trial there.
Haji Baz was one of eight individuals designated by President Bush for sanctions pursuant to the Foreign Narcotics Kingpin Designation Act.\n
India will become one of the first countries to ink an extradition treaty with Saudi Arabia, when Prime Minister Dr Manmohan Singh-led delegation would meet Saudi leaders later this week.
In the wake of the sentencing of Ajmal Kasab, the lone terrorist caught alive during the 26/11 terror attacks, India on Thursday pressed for the extradition of his co-conspirators based in Pakistan, so that they could be brought to justice in New Delhi.External Affairs Minister S M Krishna said the trial and sentence awarded to Kasab sends a message to Pakistan that justice will be meted out to anyone waging war against this country.
Terrorism will be high on the agenda of Prime Minister Manmohan Singh during his three-day visit to Saudi Arabia from Saturday when the two countries will sign an extradition treaty. Singh will be the first Indian PM to visit Saudi Arabia in the last 28 years; the last visit was undertaken by Indira Gandhi in 1982. The prime minister will hold talks with King Abdullah on a number of bilateral and regional matters of mutual concern and address the influential Shura Council.
Patel's Portland-based lawyer Stephen Houze said he hoped US courts would not extradite his client to face 'a politically orchestrated media show trial'.
The high court in Portugal has permitted Salem's extradition. Conventionally, a country's apex court invariably goes by this verdict, he said.
Kulvir Singh, a Khalistan Commando Force (Panjwar) militant extradited from the United States, was Tuesday sent to five-day police custody.
Babbar Khalsa militant Jagtar Singh Tara, convicted for life in the then Punjab Chief Minister Beant Singh's assassination, was brought in New Delhi on Friday night by a team of Punjab Police after being extradited from Bangkok.
"Australia wants to take the relationship with India to the front ranks of the partnerships we have," Foreign Minister Stephen Smith said at a joint press briefing with visiting External Affairs Minister Pranab Mukherjee after the agreements were signed in Canberra. The two countries agreed to further strengthen their relationship by forming a new body to hold yearly talks and by signing treaties to increase anti-terror efforts.
The United States will find it difficult to seek extradition of a Pakistani-American doctor, accused of playing a key role in a plot to funnel Inter-Services Intelligence's cash into the US, from Pakistan, as he is a "respected figure" and owns one of the leading hospitals in Islamabad, according to a media report.
'Countries like Israel said openly that they will hunt people down. We have no such policy.' 'We have always been following the legal process of getting them (people wanted by India) through extradition.'
When asked about India's demand for extradition of Dawood Ibrahim, who New Delhi says is based in Pakistan, Pakistan Prime Minister Gilani initially refused to comment saying he had 'not studied' the matter or been briefed on it. On being pressed and asked if his government would extradite Ibrahim if the Indian government made a good case, Gilani said, that he had kept an open mind, and that the onus was on India to provide 'authentic proof' in this regard.
India-born surgeon Jayant Patel, facing charges of manslaughter and negligence for the death of 13 of his patients in Australia, was arrested by the Federal Buureau of Investigation at his home in the US state of Oregon. Patel, 57, who faces life imprisonment if convicted, was ordered held by Portland Judge Hubel, pending a bail hearing on Thursday.
A Hong Kong court has allowed the extradition of Ashok Tabilram Sadarangani, allegedly involved in committing forgeries in two public sector banks in India to the tune of Rs 8.45 crore.