Search results for ' Extradition'

Why India must protest China's Hong Kong policy

Why India must protest China's Hong Kong policy

Rediff.com30 May 2020

'India need to look beyond the economic prism.' 'China had no qualms in taking the Kashmir issue to the UN Security Council last year -- not once, but thrice -- thus violating Indian sensitivities,' observes China expert Srikanth Kondapalli.

Assange fears being extradited to US for leaking secrets

Assange fears being extradited to US for leaking secrets

Rediff.com22 Jun 2012

WikiLeaks founder Julian Assange, currently holed up in Ecuador's embassy in London, on Friday expressed fear that he may be sent to the United States to face possible criminal charges punishable by death for publishing some 250,000 leaked American diplomatic cables.

SC registrars, ex-judge on Pegasus radar: Report

SC registrars, ex-judge on Pegasus radar: Report

Rediff.com4 Aug 2021

Counsels for AgustaWestland VVIP chopper scam accused Christian Michel and fugitive diamantaire Nirav Modi were also the potential targets of Israeli spyware Pegasus.

Agencies will make every endeavour to bring back Mallya: FM

Agencies will make every endeavour to bring back Mallya: FM

Rediff.com16 May 2016

The ED has registered a money laundering case against Mallya and others based on an FIR registered last year by the CBI.

PNB fraud: ED attaches over Rs 14 cr assets of Choksi, Gitanjali Gems

PNB fraud: ED attaches over Rs 14 cr assets of Choksi, Gitanjali Gems

Rediff.com4 Feb 2021

The Enforcement Directorate has attached assets worth over Rs 14 crore belonging to the Gitanjali Group and its promoter and jeweller Mehul Choksi, one of the prime accused in the alleged over Rs 13,000 crore PNB loan fraud case. The properties attached, under the anti-money laundering law, include a flat measuring 1,460 sq feet located at O2 Tower in Goregaon area of Mumbai, gold and platinum jewellery, diamond stones, necklaces made of silver and pearls, watches and a Mercedes Benz car, the ED said in a statement. A provisional order for attachment has been issued under the Prevention of Money Laundering Act (PMLA) for the assets worth a total Rs 14.45 crore that are in the name of Gitanjali Group of companies and its director Mehul Choksi, it said.

Mallya will get western loo in jail, India tells UK court

Mallya will get western loo in jail, India tells UK court

Rediff.com1 Aug 2018

Five photos of western style toilets were presented to convince the court that acceptable standards would be extended to Mallya.

'May get some access to Headley, no extradition'

'May get some access to Headley, no extradition'

Rediff.com13 Apr 2010

A S Dulat, former Indian spy chief, speak about the implications of the Devid Headley case in an in-depth interview.

Iqbal Mirchi's sons, wife declared fugitive economic offenders

Iqbal Mirchi's sons, wife declared fugitive economic offenders

Rediff.com27 Feb 2021

A special court in Mumbai on Friday declared three family members of late gangster Iqbal Mirchi as 'fugitive economic offenders' under the provisions of a criminal law by the same name, official sources said.

Nirav Modi to make another bail plea in UK court on May 8

Nirav Modi to make another bail plea in UK court on May 8

Rediff.com1 May 2019

His legal team, led by solicitor Anand Doobay, have previously offered one million pounds as security alongside an offer to meet stringent electronic tag restrictions on their client's movements, "akin to house arrest".

NBA roundup: Heat start with a bang, blow out Bucks

NBA roundup: Heat start with a bang, blow out Bucks

Rediff.com22 Oct 2021

Boston Celtics' Kanter sparks backlash in China after comments on Tibet, Xi.

254 Indian millionaires used 'golden visa' route to UK in 12 years: Report

254 Indian millionaires used 'golden visa' route to UK in 12 years: Report

Rediff.com12 Jul 2021

A total of 254 millionaires from India have used the so-called "golden visa" to settle down in the UK through a large investment into the country since the route opened in 2008, according to a new report released by a UK-based anti-corruption charity on Monday. Spotlight on Corruption said that Indians ranked as the seventh nationality of super-rich to have availed of the Tier 1 (Investor) Visa, adding up to 254 between 2008 and 2020. China topped the list at 4,106, followed by Russia (2,526), Hong Kong (692), the United States (685), Pakistan (283) and Kazakhstan (278) ahead of India.

Nirav Modi to appear for remand hearing via videolink from jail on Friday

Nirav Modi to appear for remand hearing via videolink from jail on Friday

Rediff.com25 Apr 2019

During the course of the hearing last month, it emerged that Modi had made death threats to witnesses and also attempted to destroy evidence such as mobile phones and a server holding "material critical to the fraud".

Dominican govt tells court to reject Choksi's petition

Dominican govt tells court to reject Choksi's petition

Rediff.com2 Jun 2021

The Government of Dominica has told a court there to reject the habeas corpus petition filed on behalf of businessman Mehul Choksi who had claimed that he was abducted and forcefully brought to the Caribbean island nation, local media reported. The high court of Dominica ordered that the businessman be produced in a magistrate court to answer charges of his illegal entry into the country and adjourned the hearing on the habeas corpus petition till Thursday, according to local media. Rejecting the submission of Choksi who is wanted in India in an alleged Rs 13,500 crore loan fraud case in Punjab National Bank, the prosecution said the habeas corpus petition does not stand as he had illegally entered the country and was subsequently detained.

Mallya asks FM to consider his offer to repay Kingfisher Airlines' dues

Mallya asks FM to consider his offer to repay Kingfisher Airlines' dues

Rediff.com31 Mar 2020

Mallya, who is wanted in India on alleged fraud and money laundering charges amounting to an estimated Rs 9,000 crore, also said all his companies have effectively ceased operations and manufacturing following the lockdown in India.

Siddhartha's death prompts Mallya to let fly at govt

Siddhartha's death prompts Mallya to let fly at govt

Rediff.com31 Jul 2019

'I am indirectly related to VG Siddhartha. Excellent human and brilliant entrepreneur. I am devastated with the contents of his letter,' Mallya said on Twitter.

Foreign ministry awaits ED's advice on next action against Mallya

Foreign ministry awaits ED's advice on next action against Mallya

Rediff.com12 May 2016

India on April 28 asked the UK authorities to deport Mallya.

Aryan Khan Case: What We Know So Far

Aryan Khan Case: What We Know So Far

Rediff.com27 Oct 2021

Syed Firdaus Ashraf unravels the chronology of controversy in the Aryan Khan drug bust case.

Agusta middleman Christian Michel sent to 5-day CBI custody

Agusta middleman Christian Michel sent to 5-day CBI custody

Rediff.com5 Dec 2018

A bail plea was also moved on his behalf. The court did not give any specific date for hearing the bail plea.

A spoilsport in a time of genocide remembrance

A spoilsport in a time of genocide remembrance

Rediff.com25 Mar 2022

'The response to savagery and mass injustice is never a persistent howl.' 'There will be, among the victims, those who choose to forget the scars, those who go on living, those who challenge the overall environment of sentimentality.' 'And the more effort you put into including these other voices, into assimilating these spoilsports, the more balanced your depiction of the tragedy in question will be,' observes Sreehari Nair.

'Let Dhoni take a call on his retirement'

'Let Dhoni take a call on his retirement'

Rediff.com14 Feb 2020

The BCCI has a policy in place that a cricketer has to take a call on when to take retirement, IPL chairman Rajiv Shukla said

« Prev  |