Search results for ' Extradition'

3 Indians accused of killing Nijjar appear in court

3 Indians accused of killing Nijjar appear in court

Rediff.com8 May 2024

All three agreed to have the proceedings heard in English and each of them nodded that they understood the charges of first-degree murder and conspiring to murder Nijjar, the report said.

Murder suspect to be extradited to UK

Murder suspect to be extradited to UK

Rediff.com22 Jun 2005

Prosecutors have confirmed that 42-year-old Viktors Dembovskis, who was arrested earlier this month and is in custody in Preile in Latvia, would be handed over to the UK police, they said.

New visa pact, extradition treaty with B'desh in offing

New visa pact, extradition treaty with B'desh in offing

Rediff.com14 Jan 2013

A liberalised visa agreement and extradition treaty are likely to be signed between India and Bangladesh during Home Minister Sushilkumar Shinde's three-day visit to Dhaka beginning January 28.

Raju may have pre-empted extradition to US

Raju may have pre-empted extradition to US

Rediff.com11 Jan 2009

By giving himself over to the police, Satyam Computer's former chairman B Ramalinga Raju may have pre-empted an extradition to the United States, where several lawsuits have been filed against him, says a section of legal experts.

El Chapo extradited to US: When he was captured

El Chapo extradited to US: When he was captured

Rediff.com20 Jan 2017

Mexican officials allowed cameras to glimpse inside the safe house where El Chapo was hiding before his arrest on January 8, 2016.

SC seeks CBI's reply on Indo-Argentina extradition

SC seeks CBI's reply on Indo-Argentina extradition

Rediff.com27 Feb 2007

Additional Solicitor General Gopal Subramaniam, who appeared on behalf of the CBI, assured the court that the agency would file its response on the claim made by Agarwal.

India, B'desh agree to early signing of extradition treaty

India, B'desh agree to early signing of extradition treaty

Rediff.com7 May 2012

India and Bangladesh on Monday agreed to conclude an extradition treaty at the earliest and vowed not to allow each other's territories to be used by domestic or foreign militants and insurgents' outfits.

PM arrives in Thailand, extradition treaty on the cards

PM arrives in Thailand, extradition treaty on the cards

Rediff.com30 May 2013

Rediff.com's Vipin Vijayan, who is travelling with Prime Minister Manmohan Singh, says India will make efforts to elevate relations with Thailand to a strategic partnership.

CBI appoints lawyer to assist in extradition case

CBI appoints lawyer to assist in extradition case

Rediff.com10 Mar 2007

Indian Ambassador Pramathesh Rath said the CBI team, which was currently in El Dorado city, has appointed a lawyer who would assist the public prosecutor given by the Argentinean government to plead CBI's before the judge there.

Delhi HC allows extradition of Kohli to UK

Delhi HC allows extradition of Kohli to UK

Rediff.com27 Jul 2007

"There is sufficient evidence to prove prima-facie case against Kohli. The review petition filed by Kohli has no merit and we dismiss it," a Bench comprising Justice Mukul Mudgal and Justice P K Bhasin said.

VVIP choppers deal: CBI to seek Michel's extradition

VVIP choppers deal: CBI to seek Michel's extradition

Rediff.com18 Nov 2016

The Central Bureau of Investigation will soon approach United Arab Emirates authorities seeking extradition of British national and alleged middleman Christian Michel James in connection with its probe in the Rs 3,600 crore AgustaWestland VVIP choppers deal.

'India for extradition treaty with many nations'

'India for extradition treaty with many nations'

Rediff.com20 Jan 2003

He said this ahead of his five-day tour to France and Qatar, the principal purpose of which is to sign an extradition treaty with France.

PM to visit Saudi, extradition treaty to be signed

PM to visit Saudi, extradition treaty to be signed

Rediff.com29 Jan 2010

Prime Minister Manmohan Singh is expected to undertake a long-overdue visit to Saudi Arabia next month or early March during which the two countries will sign nine pacts, including an extradition treaty and an Agreement on Transfer of Sentenced Prisoners.

PMLA case: Robert Vadra named in ED chargesheet against NRI, UK national

PMLA case: Robert Vadra named in ED chargesheet against NRI, UK national

Rediff.com27 Dec 2023

"Mr Robert Vadra not only renovated the aforesaid property at 12 Bryanston Square, London through Sumit Chadha but also stayed in the same," it said.

Dubai court orders extradition of AgustaWestland middleman Christian Michel

Dubai court orders extradition of AgustaWestland middleman Christian Michel

Rediff.com18 Sep 2018

The ED, in its chargesheet filed against Michel in June 2016, had alleged that he received 30 million (about Rs 225 crore) from AgustaWestland.

Must respect foreign courts: SC rejects Indian's plea in Pannun plot case

Must respect foreign courts: SC rejects Indian's plea in Pannun plot case

Rediff.com4 Jan 2024

The Supreme Court on Thursday rejected a plea for consular access moved by a family member of Indian national Nikhil Gupta, who is in a Czech prison following charges by the US relating to a foiled assassination attempt on Sikh separatist Gurpatwant Singh Pannun.

Mother who fled to India from US charged with son's murder

Mother who fled to India from US charged with son's murder

Rediff.com1 Nov 2023

The mother of a six-year-old boy who fled to India from the US in March this year has been indicted by a grand jury on several new charges including capital murder.

Agusta scam: How long can we keep James in jail because he is a foreigner, asks SC

Agusta scam: How long can we keep James in jail because he is a foreigner, asks SC

Rediff.com6 Dec 2022

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.

CBI asks Interpol to restore Red Notice against Mehul Choksi

CBI asks Interpol to restore Red Notice against Mehul Choksi

Rediff.com22 Mar 2023

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.

1993 Mumbai blasts: SC says Centre bound to release Salem

1993 Mumbai blasts: SC says Centre bound to release Salem

Rediff.com11 Jul 2022

Salem had said his sentence could not exceed 25 years as per a solemn assurance given by India to Portugal for his extradition in 2002.

India, Pak all set to ink extradition treaty

India, Pak all set to ink extradition treaty

Rediff.com8 Jan 2004

Pakistani daily The News said Deputy Prime Minister L K Advani has been invited to Islamabad to discuss the treaty.

Another Mahadev app owner detained in Dubai, deportation likely soon

Another Mahadev app owner detained in Dubai, deportation likely soon

Rediff.com27 Dec 2023

The Enforcement Directorate may also file a fresh chargesheet in this multi-crore money laundering case soon, they said.

Court may hear Q's extradition plea on May 17

Court may hear Q's extradition plea on May 17

Rediff.com10 May 2007

However, some other sources said the date of the hearing may be put off as it clashed with the schedule of CBI's lawyer Miguel Almeyra.

Padmanabhan extradition: HC issues notices to union home min

Padmanabhan extradition: HC issues notices to union home min

Rediff.com2 Jul 2013

The Madras high court on Tuesday issued notices to the government and the Central Bureau of Investigation on a petition seeking extradition of Liberation Tigers of Tamil Eelam operative Kumaran Padmanabhan, one of the main suspects in Rajiv Gandhi assassination case, from Sri Lanka.

US to seek extradition of NRI charged with murder

US to seek extradition of NRI charged with murder

Rediff.com10 Apr 2007

Grewal was arrested at Delhi airport and is in judicial custody in India now.

Plot to kill Pannun: India reacts to US indictment

Plot to kill Pannun: India reacts to US indictment

Rediff.com1 Dec 2023

India has constituted a probe team to investigate allegations relating to the foiled plot to kill Gurpatwant Singh Pannun, a Sikh extremist and known to be an American and Canadian citizen.

Bound by assurance given to Lisbon on Abu Salem, govt tells SC

Bound by assurance given to Lisbon on Abu Salem, govt tells SC

Rediff.com19 Apr 2022

The government is bound by the assurance given by the then deputy prime minister L K Advani to the Portugal government that the maximum sentence handed out to gangster Abu Salem will not exceed 25 years, the Union home secretary has told the Supreme Court.

Assange may turn to Priti Patel after UK top court turs down plea

Assange may turn to Priti Patel after UK top court turs down plea

Rediff.com15 Mar 2022

The 50-year-old's lawyers had argued that he should not be taken to the US because of a real and 'oppressive' risk of suicide and won the right to appeal in Britain's highest court.

ED probes land deals involving Priyanka Gandhi, Robert Vadra

ED probes land deals involving Priyanka Gandhi, Robert Vadra

Rediff.com28 Dec 2023

Purchase of three plots of land in Haryana in 2005-06 by Congress leader Sonia Gandhi's son-in-law Robert Vadra from a real estate agent is being probed along with a land deal made by his wife Priyanka Gandhi Vadra, the Enforcement Directorate (ED) claimed in a recently filed money laundering case charge sheet.

BJP trains guns on govt for failing to extradite Q

BJP trains guns on govt for failing to extradite Q

Rediff.com17 Aug 2007

It is shocking that CBI Director Vijay Shanker claimed that the agency was unaware of the government's decision to withdraw an appeal in the Argentinian court for Quattrocchi's extradition, Shourie said.

Abu Salem says sentence cannot go beyond 25 years, SC seeks govt reply

Abu Salem says sentence cannot go beyond 25 years, SC seeks govt reply

Rediff.com2 Feb 2022

The lawyer submitted that even though the TADA court had held that it was not bound by the assurances of the government, the top court has the power to decide the issue.

Mahadev app: Courier boy firm on allegation against Baghel, ED tells court

Mahadev app: Courier boy firm on allegation against Baghel, ED tells court

Rediff.com6 Jan 2024

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".

Why Mehul Choksi is not returning anytime soon

Why Mehul Choksi is not returning anytime soon

Rediff.com24 Jun 2021

It was perhaps over-enthusiasm that prompted the Indian investigative agencies to take a private jet to Dominica to bring back fugitive diamantaire Mehul Choksi. Predictably, the eight-member team had to return empty-handed after almost a week-long wait. The agencies were banking too much on the "state-less" status of Mr Choksi, as Antigua, which had given him citizenship in 2017, wasn't willing to take him back. Thus, the calculation was that Mr Choksi would be whisked away from the Dominican courtroom to the waiting plane. The reason for the optimism was also because Antigua is friendly territory for India.

New party linked to 26/11 attack mastermind Hafiz Saeed to contest Pak polls

New party linked to 26/11 attack mastermind Hafiz Saeed to contest Pak polls

Rediff.com5 Feb 2024

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.

Mehul Choksi removed from Interpol database of Red Notices

Mehul Choksi removed from Interpol database of Red Notices

Rediff.com20 Mar 2023

The name of fugitive diamantaire Mehul Choksi wanted in a Rs 13,000-crore scam in the Punjab National Bank is understood to have been removed from the Interpol database of Red Notices on the basis of his plea to the Lyon-headquartered agency, people in the know of the development said. The Central Bureau of Investigation (CBI) remained tight-lipped on the development. The Red Notice is highest form of alert issued by the 195-member country-strong Interpol to law enforcement agencies worldwide to locate and provisionally arrest a person pending extradition, surrender, or similar legal action.

How successful is India in catching economic offenders?

How successful is India in catching economic offenders?

Rediff.com5 Mar 2021

Despite Nirav Modi win, in the last five years, India managed to bring only about 20 fugitive offenders.

SC denies bail to Christian James in Agusta Westland chopper scam

SC denies bail to Christian James in Agusta Westland chopper scam

Rediff.com7 Feb 2023

The Supreme Court on Tuesday denied bail to Christian Michel James, an alleged middlemen in the AgustaWestland chopper scam cases, who is being probed by both the CBI and the Enforcement Directorate.

Interpol issues Red Corner Notice against Khalistani terrorist Karanvir Singh

Interpol issues Red Corner Notice against Khalistani terrorist Karanvir Singh

Rediff.com26 Sep 2023

According to intelligence sources, Singh is believed to be hiding in Pakistan and was a member of the pro-Khalistan terrorist group Babbar Khalsa International.