News for 'MLAT'

Why NIA seeks China's help in Pahalgam terror attack case

Why NIA seeks China's help in Pahalgam terror attack case

Rediff.com13 hours ago

The camera was activated on January 30, 2024 at Dongguan--an industrial metropolis in China, and is among various material objects and electronic devices found and examined by the investigators connected with conspiracy.

India seeks more details from US on Tahawwur Rana interrogation

India seeks more details from US on Tahawwur Rana interrogation

Rediff.com30 Oct 2025

Indian authorities have requested additional information from the United States based on the interrogation of Tahawwur Rana, an accused in the 2008 Mumbai terror attacks. The request was made through the Mutual Legal Assistance Treaty (MLAT).

Singapore sends Zubeen Garg's post-mortem report to Assam police

Singapore sends Zubeen Garg's post-mortem report to Assam police

Rediff.com1 Nov 2025

Assam CM Himanta Biswa Sarma says Singapore authorities have sent singer Zubeen Garg's post-mortem and toxicology reports to the state police. The SIT probing the death has made progress and will submit the chargesheet in court within the stipulated time.

Assam seeks Singapore's help in Zubeen death probe

Assam seeks Singapore's help in Zubeen death probe

Rediff.com29 Sep 2025

Assam Chief Minister Himanta Biswa Sarma on Monday said the state government has asked the Ministry of Home Affairs to invoke the Mutual Legal Assistance Treaty (MLAT) with Singapore to secure full cooperation from authorities in the case of singer Zubeen Garg's death.

Assam cops reach Singapore to probe Zubeen Garg's death

Assam cops reach Singapore to probe Zubeen Garg's death

Rediff.com20 Oct 2025

Two senior Assam Police officials have arrived in Singapore to investigate the death of singer Zubeen Garg, who died under mysterious circumstances last month. An SIT is probing the case after multiple FIRs were filed.

Zubeen death: Singapore police to provide 'crucial evidence'

Zubeen death: Singapore police to provide 'crucial evidence'

Rediff.com24 Oct 2025

Singapore Police Force (SPF) is likely to provide crucial evidence, including CCTV footage and statements of eye witnesses, related to the death of Zubeen Garg within the next 10 days, a senior official said on Friday.

India invokes treaty with Singapore in Zubeen death probe

India invokes treaty with Singapore in Zubeen death probe

Rediff.com30 Sep 2025

India has formally invoked the Mutual Legal Assistance Treaty (MLAT) with Singapore to investigate the death of singer Zubeen Garg. The Assam government seeks cooperation from Singaporean authorities in the case.

We began Rana extradition process, Modi govt benefited: Congress

We began Rana extradition process, Modi govt benefited: Congress

Rediff.com10 Apr 2025

The Congress party has claimed credit for the extradition of Tahawwur Rana, an accused in the 2008 Mumbai terror attacks, from the US, saying the Modi government did not initiate the process and merely benefited from the "mature, consistent and strategic diplomacy" begun under the UPA. Former Home Minister P Chidambaram said the government did not secure any breakthrough to make the extradition possible, nor is it the result of any grandstanding. He added that it was a testament to what the Indian state can achieve when diplomacy, law enforcement and international cooperation are pursued sincerely and without any kind of chest-thumping. Chidambaram detailed the UPA government's efforts in securing Rana's extradition, citing the registration of a case against him in 2009, diplomatic pressure on Canada and the US, and continued efforts despite legal setbacks. He highlighted the role of the UPA in securing Rana's conviction for other terrorism-related offences and the cooperation between the US and Indian agencies in gathering evidence and securing his extradition. The Congress leader further stated that it was the UPA's groundwork that paved the way for Rana's extradition, even after the change in government in 2014.

India to pursue Dalla's extradition with Canada

India to pursue Dalla's extradition with Canada

Rediff.com14 Nov 2024

India on Thursday said it will pursue an extradition request with Canada for Arsh Singh Gill alias Arsh Dalla, the de-facto chief of the Khalistan Tiger Force, following his arrest in that country.

Adani Saga: Sebi Seeks Overseas Info On FPIs

Adani Saga: Sebi Seeks Overseas Info On FPIs

Rediff.com10 May 2023

Sebi is learnt to have written to several regulators including those in Bermuda, Luxembourg, and Switzerland, seeking detailed information on some FPIs.

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.

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

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.

Begin extradition proceedings against websites: MHA

Begin extradition proceedings against websites: MHA

Rediff.com9 Oct 2012

A senior Union home ministry official on Tuesday suggested to a Delhi court to start extradition proceedings to secure the presence of some US-based websites, including Facebook and Google, accused of promoting class enmity and undermining the national integrity.

CBI arrests 5 people for defamatory posts against judges

CBI arrests 5 people for defamatory posts against judges

Rediff.com8 Aug 2021

Taking cognisance of the alleged defamatory posts, the high court had directed the CBI to probe the role of prominent persons in the southern state who were intentionally targeting Supreme Court and high court judges.

Vijay Mallya declared proclaimed offender by Mumbai court

Vijay Mallya declared proclaimed offender by Mumbai court

Rediff.com14 Jun 2016

Enforcement Directorate is seeking to invoke the India-United Kingdom Mutual Legal Assistance Treaty to extradite Mallya from Britain

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

Now a 21-year-old treaty to be used to get Mallya back to India

Now a 21-year-old treaty to be used to get Mallya back to India

Rediff.com17 Aug 2016

Besides Mallya, his companies Kingfisher Airlines and United Breweries Holdings Limited have also been named as accused

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".

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.

India to inform Lanka about terror cloud on Pak embassy official

India to inform Lanka about terror cloud on Pak embassy official

Rediff.com27 Jul 2014

India will be informing Sri Lanka about an official working with the Pakistan High Commission in Colombo who was allegedly playing a key role in planning terror strikes at the behest of ISI on the US and Israeli consulates in the southern part of this country.

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

Mallya fails to appear before court; ED to initiate action

Mallya fails to appear before court; ED to initiate action

Rediff.com29 Jul 2016

The Enforcement Directorate (ED) had also published in leading dailies the court-issued proclamation against Mallya for appearance before the special PMLA court.

Plot to target consulates: India seeks Malaysian help

Plot to target consulates: India seeks Malaysian help

Rediff.com17 Aug 2014

India has requested Malaysian authorities to hand over evidence against an arrested accused who was part of a conspiracy to plan and carry out terror strikes allegedly at the behest of ISI on the US and Israeli consulates in the southern part of this country.

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

Mallya case: ED to attach fresh assets

Mallya case: ED to attach fresh assets

Rediff.com11 Sep 2016

The next edition of attachments will be carried out under sections of the Criminal Procedure Code