Search results for ' Mutual Legal Assistance'

India, S Africa ratify extradition treaty

India, S Africa ratify extradition treaty

Rediff.com6 Dec 2005

The two countries concluded a Joint Ministerial Commission meeting in New Delhi.

India, Mexico join hands against terror

India, Mexico join hands against terror

Rediff.com10 Sep 2007

India, Mexico join hands against terror

FBI proof will speed up 26/11 charge-sheet

FBI proof will speed up 26/11 charge-sheet

Rediff.com19 Feb 2009

The Mutual Legal Assistance Treaty with the United States has come in handy for India with the investigating agencies of both countries sharing crucial evidence regarding Pakistan's involvement in the 26/11 Mumbai attacks. Sources in the Mumbai police and Anti Terrorism Squad told rediff.com that the evidence that has been shared by US investigating agencies is crucial to nail Pakistan's lie.

India, Bahrain sign extradition treaty

India, Bahrain sign extradition treaty

Rediff.com13 Jan 2004

India and Bahrain on Tuesday signed five agreements, including an extradition treaty that deals with concrete steps to combat terrorism and strengthens bilateral cooperation in control of crime.

Mauritius to hand over 32 Indian prisoners

Mauritius to hand over 32 Indian prisoners

Rediff.com25 Oct 2005

Mauritius to hand over 32 Indian prisoners

India, Belarus sign pact

India, Belarus sign pact

Rediff.com5 Oct 2005

The two countries have been discussing the draft of an extradition treaty.

India, US sign treaty to probe terror

India, US sign treaty to probe terror

Rediff.com3 Oct 2005

President A P J Abdul Kalam and US President George Bush have already ratified the treaty.

Mbeki arrives on five-day visit

Mbeki arrives on five-day visit

Rediff.com15 Oct 2003

During his stay, India and South Africa will sign four accords relating to extradition, mutual legal assistance and cooperation in power sector and culture.

More could be involved in Bulli Bai, says Mumbai commissioner

More could be involved in Bulli Bai, says Mumbai commissioner

Rediff.com5 Jan 2022

Two of those nabbed are from Uttarakhand, Nagrale told reporters, adding some more people could be involved in this matter.

NIA seeks assistance of 6 countries in ISIS case probe

NIA seeks assistance of 6 countries in ISIS case probe

Rediff.com20 Jul 2016

The agency claimed that these accused were trying to "advance the cause of ISIS and establish Caliphate in India".

Trouble for Lalit Modi as Mumbai court clears extradition proceedings

Trouble for Lalit Modi as Mumbai court clears extradition proceedings

Rediff.com16 Nov 2016

The case pertains to a criminal complaint filed by BCCI which has accused the former IPL commissioner of misappropriating funds during his tenure.

Settle border issues for 'legal ties': China to Bhutan

Settle border issues for 'legal ties': China to Bhutan

Rediff.com24 Oct 2023

Bhutan firmly abides by the one-China principle meaning Taiwan and Tibet are part of China and stands ready to work with China for an early settlement of the boundary issue and advance the political process of establishing diplomatic relations, it said.

Italy refuses to extradite AgustaWestland middleman

Italy refuses to extradite AgustaWestland middleman

Rediff.com22 Jun 2018

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.

India asks UK to extradite Mallya, 59 others

India asks UK to extradite Mallya, 59 others

Rediff.com7 Nov 2016

Sources said India expects forward movement in Mallya's extradition from the United Kingdom following the talks.

India seeks ratification of extradition pact by Indonesia

India seeks ratification of extradition pact by Indonesia

Rediff.com11 Oct 2013

India on Friday pressed Indonesia to speedily ratification an extradition treaty, with Prime Minister Manmohan Singh saying the two countries would frame a comprehensive action plan for mutually beneficial security cooperation.

Okay To Live Apart When You're Married?

Okay To Live Apart When You're Married?

Rediff.com13 Sep 2024

While it's important to work towards saving your marriage, you must also be willing to accept that the outcome may not be what you hope for, says Dr Ashish Sehgal.

CBI seeks US help to track down 2 persons for abusing judges

CBI seeks US help to track down 2 persons for abusing judges

Rediff.com11 Nov 2021

The CBI has sought help from authorities in the US in tracking two accused, C Prabhakar Reddy who is also known as "Punch" Prabhakar and Mani Annapureddy, believed to be staying in that country in connection with a case related to alleged derogatory social media posts against judges and the judiciary, officials said on Thursday.

HC raps govt for not doing enough to track producer's children in Pakistan

HC raps govt for not doing enough to track producer's children in Pakistan

Rediff.com21 Sep 2022

The Bombay high court on Wednesday rapped the Union government for "half-baked assurances and lips service" on tracking film producer Mushtaq Nadiadwala's two minor children, who he claims have been illegally detained by his wife in Pakistan since 2020.

India to lead security pillar in Bay of Bengal grouping

India to lead security pillar in Bay of Bengal grouping

Rediff.com30 Mar 2022

Prime Minister Narendra Modi announced a $1 million ad-hoc grant for the operational budget for the BIMSTEC secretariat and another $3 million assistance to revive the grouping's centre for weather and climate.

US hands over evidence linking Pak national in consulate terror conspiracy

US hands over evidence linking Pak national in consulate terror conspiracy

Rediff.com1 Feb 2015

US hands over evidence linking Pak national in consulate terror conspiracy

ED to invoke India-UK treaty for Mallya's extradition

ED to invoke India-UK treaty for Mallya's extradition

Rediff.com23 May 2016

The treaty can be invoked in a criminal probe case seeking the transfer of persons, including persons in custody, for the purpose of assisting in investigations or giving evidence

India says it should not face problem in bringing back Rajan

India says it should not face problem in bringing back Rajan

Rediff.com27 Oct 2015

India on Tuesday said it does not anticipate any problem in bringing back Chhota Rajan from Indonesia as he was arrested on a Red Corner Notice issued by Interpol.

Why India is losing out on its fight against black money

Why India is losing out on its fight against black money

Rediff.com12 Nov 2014

The absence of criminal legal treaties between India and tax haven nations have been cited by probe agencies working in the SIT on black money as one of the major impediments in initiating steps to bring back illegal funds stashed abroad by Indians.

MEA draws Capitol Hill parallel as US reacts to farmers' protest

MEA draws Capitol Hill parallel as US reacts to farmers' protest

Rediff.com5 Feb 2021

Hours after the Joe Biden Administration reacted to the farmer protests, India on Thursday said the comments must be seen in their entirety and compared reactions to the violence at the Red Fort with those seen after storming of the United States Capitol.

ED justifies seeking Interpol red corner notice against Mallya

ED justifies seeking Interpol red corner notice against Mallya

Rediff.com12 Jun 2016

It has also said that orders were issued by the courts after hearing the counsels of ED and Mallya, officials said.

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.

Marines shooting: NIA team to visit Italy to quiz witnesses

Marines shooting: NIA team to visit Italy to quiz witnesses

Rediff.com20 Oct 2013

A team of National Investigation Agency sleuths is likely to visit Italy to question four Italian marines, who were witnesses to the killing of two fishermen off Kerala coast in 2012, after their refusal to come to India for deposition before investigators.

Assange to be questioned at Ecuador's embassy in London

Assange to be questioned at Ecuador's embassy in London

Rediff.com11 Aug 2016

Assange is wanted in Sweden in relation to a 2010 rape allegation, which the Australian national denies.

Iranian foreign minister raises anti-Prophet remarks during talks

Iranian foreign minister raises anti-Prophet remarks during talks

Rediff.com9 Jun 2022

External Affairs Minister S Jaishankar held wide-ranging talks with his visiting Iranian counterpart Hossein Amir-Abdollahian on Wednesday against the backdrop of widespread anger in West Asia over controversial remarks on Prophet Mohammed made by two former Bharatiya Janata Party spokespersons.

India made max requests to foreign financial intel agencies in '18-'19

India made max requests to foreign financial intel agencies in '18-'19

Rediff.com24 Jul 2020

The Financial Intelligence Unit (FIU), the federal economic snoop agency under the Union finance ministry, sent 289 legal requests to its counterparts across the globe during 2018-19 as compared to 177 in 2017-18 and 138 in 2016-17.

PM Modi leaves for UAE on two-day visit

PM Modi leaves for UAE on two-day visit

Rediff.com16 Aug 2015

Prime Minister Narendra Modi on Sunday left for the UAE on a two-day visit packed with a string of engagements high on substance and symbolism, including talks with the country's leadership and an address to the Indian diaspora.

The Curious Case Of Sheena Bora's Teeth

The Curious Case Of Sheena Bora's Teeth

Rediff.com12 Jul 2024

One of the high points of the proceedings was when Indrani Mukerjea's lawyer smartly utilised Dr Zeba Khan's expert status to pose her A Most Curious Question. He asked her if a skull can grow new teeth, even after the person, who it belonged to, had died, three years before. We can be sure that the discrepancy between the number of teeth discovered in the skull unearthed in 2012 and the skull shown in court in September 2019 will come up soon in Courtroom No 51. Vaihayasi Pande Daniel reports from the Sheena Bora Murder Trial.

'My ex-wife, now my partner, refuses physical intimacy'

'My ex-wife, now my partner, refuses physical intimacy'

Rediff.com22 Sep 2023

rediffGURU Ashish Sehgal, who holds a doctorate in neuro linguistic programming, mental health and social welfare, offers relationship advice.

China 'firmly opposes external interference' in Maldives

China 'firmly opposes external interference' in Maldives

Rediff.com12 Jan 2024

'The two sides agree to continue firmly supporting each other in safeguarding their respective core interests,' a joint statement issued at the end of Muizzu's talks with Chinese leaders said.

Delhi court stays proceedings against Facebook, Google

Delhi court stays proceedings against Facebook, Google

Rediff.com12 Aug 2013

Citing denial of assistance from United States authorities, a Delhi court on Monday said the proceedings against 13 websites, including Facebook and Google, are "stayed" in a complaint case which accused them of promoting class enmity and undermining national integrity.

Mallya to be declared 'proclaimed offender' if he doesn't turn up by July 27

Mallya to be declared 'proclaimed offender' if he doesn't turn up by July 27

Rediff.com28 Jun 2016

The proclamation was issued by a special anti-money laundering court on June 14 under Section 82 of the Criminal Procedure Code

Black money: CBI wants officers posted in some Indian missions

Black money: CBI wants officers posted in some Indian missions

Rediff.com2 Nov 2014

The Central Bureau of Investigation has sought posting of its officers in some of the Indian missions abroad besides cutting down of red-tape involved in sending Letters Rogatory (LR) as measures to expedite cases related to black money.

Mallya bank loan fraud: ED registers fresh case

Mallya bank loan fraud: ED registers fresh case

Rediff.com23 Aug 2016

By registering the fresh case, ED wants to strengthen its probe against the beleagured liquor baron and expedite a slew of actions it has initiated against him