The UK High Court has concluded the hearing for Nirav Modi's application to reopen his extradition appeal, focusing on claims of potential torture during interrogations in India. The court has reserved its judgement.
The London High Court has rejected Nirav Modi's petition to reopen his extradition case, citing the Indian government's assurances regarding his treatment in India as a key factor in their decision.
The Enforcement Directorate (ED) has initiated the extradition process against Ukrainian national Olena Stoian, a key accused in the multi-crore Torres fraud case, by approaching the special PMLA court for necessary documentation.
The UK High Court has rejected Nirav Modi's attempt to reopen his extradition case, citing the Indian government's comprehensive assurances against torture as sufficient to allow his transfer to India.
A Delhi court has requested clarification from the Ministry of External Affairs regarding the extradition status of a former managing director of Bush Foods Overseas Pvt Ltd and his wife, who are residing in London, in connection with a money laundering case linked to an alleged Rs 750-crore bank loan fraud.
A Mumbai court has ordered the city police to repatriate alleged gangster Kumar Pillai to Hong Kong after he was acquitted in all cases for which he was extradited.
The Bangladesh Nationalist Party (BNP) has reiterated its demand for the extradition of former Prime Minister Sheikh Hasina from India to face trial in Bangladesh, emphasizing the need for equal and respectful relations with all neighboring countries.
Jailed gangster Ravi Pujari has been arrested by Thane Police in connection with a 2017 extortion and firing case. He was produced before a special MCOCA court and remanded in police custody until March 27.
Amritpal Singh, a most-wanted gangster linked to the Jaggu Bhagwanpuria gang and involved in making extortion calls to businessmen in Punjab, was detained at the Moldova border.
A fugitive gangster wanted in connection with a triple murder and narcotics trafficking cases has been deported and arrested in Punjab, India, marking a significant breakthrough in the fight against cross-border organised crime.
India is examining Bangladesh's request to extradite former prime minister Sheikh Hasina, who was sentenced to death in absentia. India emphasizes its commitment to the best interests of the people of Bangladesh.
Belgium's supreme court -- the Court of Cassation -- on Tuesday rejected the appeal of fugitive diamond trader Mehul Choksi challenging the extradition request of India in connection with the Rs 13000-crore alleged bank fraud in Punjab National Bank, authorities in that country said.
A special court in Mumbai has issued notices to Nirav Modi's brothers, Neeshal and Nehal Modi, asking them to explain why they should not be declared fugitive economic offenders in the Punjab National Bank scam.
Rashid Naseem, wanted in India for an alleged investment fraud, has been arrested in Dubai following an Interpol Red Notice and extradition request.
Fugitive businessman Vijay Mallya responds to criticism of his investment in Royal Challengers Bangalore (RCB) after the franchise was sold for nearly USD 2 billion.
Bangladesh's interim government has formally requested India to extradite former Prime Minister Sheikh Hasina after she was sentenced to death by the International Crimes Tribunal for crimes against humanity.
A leading British law firm has challenged the fairness and legality of the trial and death sentence handed down to deposed Bangladeshi Prime Minister Sheikh Hasina, citing violations of international law and a politically hostile environment.
A special court in Mumbai has issued notices to Nirav Modi's brothers, Neeshal and Nehal, asking them to explain why they should not be declared fugitive economic offenders in connection with the Punjab National Bank scam.
Punjab Police is using intelligence-led policing and digital tools, including AI-powered voice recognition, to combat organised crime and dismantle gangster networks operating across states and continents.
Fugitive diamond trader Mehul Choksi has challenged the extradition order in Belgium's Supreme Court.
A court in Antwerp on Friday cleared the extradition of fugitive diamantaire Mehul Choksi, noting that his arrest by the Belgian authorities on India's request was valid, officials in the know of the development said.
'The people of Bangladesh have voted for a party that represents political interest.'
'It is a pro-Liberation party and it believes in the spirit of 1971, as opposed to the Jamaat-e-Islami, which was opposed to the Liberation struggle of Bangladesh in 1971.'
The High Court of Justice in London has rejected a fresh bail petition filed by diamantaire Nirav Modi, who is wanted in India in connection with the Rs 13,000 crore Punjab National Bank (PNB) fraud case.
BNP chairman Tarique Rahman called for maintaining law and order and sought cooperation in building a safe and humane Bangladesh after his party's victory in parliamentary elections.
The Canadian government is seeking to revoke the citizenship of Tahawwur Rana Hussain, a Pakistan-born businessman accused of involvement in the 2008 Mumbai terror attacks, due to misrepresentation on his citizenship application.
A team from Britain's Crown Prosecution Service (CPS) recently visited Tihar Jail to assess prison conditions for the extradition of high-profile economic offenders such as Nirav Modi and Vijay Mallya.
'If this region destabilises, then we are not far away. This region should not destabilise.'
'The unexpected turn of events and assertion of sovereignty by the Taliban has baffled the Pakistan security establishment.'
'Tarique Rahman's refrain during the electoral campaign was that the minorities are safe under BNP. He has to honour that promise.'
Sensitive issues remain. Water sharing of the Ganga and Teesta rivers. Treatment of minorities, particularly Hindus. Border management. Trade imbalances. Connectivity projects.What happens next will shape not just bilateral ties, but the balance of South Asia itself, points out Ramesh Menon.
Following the BNP's victory in recent elections, Bangladesh is seeking to reset its relationship with India, emphasizing mutual benefit and a recognition of the changed political landscape.
The Indian government has provided assurances to Belgian authorities regarding the prison conditions awaiting Mehul Choksi if he is extradited. The details focus on meeting European standards for humane treatment and addressing concerns about overcrowding and solitary confinement.
In O'Romeo, Shahid Kapoor plays dreaded gangster Hussain Ustara, whose life has been touched upon in S Hussain Zaidi and Jane Borges' book Mafia Queens.
The CBI successfully managed to get Monika Kapoor extradited from the United States, ending her 25-year flight from justice. She is accused of economic offenses including forgery and fraud.
The FBI is offering a reward for information about an Indian national wanted in connection with the 2017 murder of an Indian woman and her son in New Jersey. US authorities are urging India to extradite the suspect, Nazeer Hameed.
Bangladesh's interim government has called on India to extradite Sheikh Hasina after she was sentenced to death in absentia. The move has sparked reactions from various political parties.
The report evaluates the likely military, strategic and international fallout for China under scenarios ranging from a "major war" to a "minor conflict" with Taiwan, Focus Taiwan said.
A Bangladesh court has convicted former Prime Minister Sheikh Hasina and British MP Tulip Siddiq in a land scam case, sentencing them to imprisonment. The verdict also includes other government officials and Hasina's sister, raising questions about extradition and political motivations.
The Supreme Court of India has affirmed the country's right to bring back offenders who are evading the law, dismissing a plea seeking withdrawal of an extradition request.
Well-known inmates of the notorious Metropolitan Detention Center, Brooklyn, New York.
© 2026 Rediff.com - Advertise with us - Disclaimer - Privacy Policy - Sitemap - Feedback - About us - Terms of use - Grievances