News for 'extradition treaty'

India, Aus ink extradition, anti-terror pacts

India, Aus ink extradition, anti-terror pacts

Rediff.com23 Jun 2008

"Australia wants to take the relationship with India to the front ranks of the partnerships we have," Foreign Minister Stephen Smith said at a joint press briefing with visiting External Affairs Minister Pranab Mukherjee after the agreements were signed in Canberra. The two countries agreed to further strengthen their relationship by forming a new body to hold yearly talks and by signing treaties to increase anti-terror efforts.

Bangladesh to ask India to extradite criminals

Bangladesh to ask India to extradite criminals

Rediff.com19 Oct 2007

Bangladesh will ask the Indian government to extradite Bangladeshi criminals hiding in India at the second annual South Asian Association for Regional Cooperation meeting of home ministers to be held in New Delhi.

HC upholds arrest of priest charged with abusing girl in US

HC upholds arrest of priest charged with abusing girl in US

Rediff.com28 Jun 2013

The Madras high court has upheld the arrest of a Catholic priest from Tamil Nadu, charged with abusing a minor girl in the United States, facilitating his extradition to face justice in that country.

Six officials arrested and detained in Zurich over FIFA graft

Six officials arrested and detained in Zurich over FIFA graft

Rediff.com27 May 2015

Six soccer officials were arrested in Zurich on Wednesday and detained pending extradition to the United States over suspected corruption at soccer's governing body FIFA, the Swiss Federal Office of Justice (FCOJ) said in a statement.

UK court rejects Nirav Modi's bail plea for the fourth time

UK court rejects Nirav Modi's bail plea for the fourth time

Rediff.com12 Jun 2019

In her judgment handed down at the Royal Courts of Justice in London, Justice Ingrid Simler concluded there are "substantial grounds" to believe that the 48-year-old fugitive diamantaire would fail to surrender as he does possess the means to "abscond".

Vijay Mallya arrested in London, gets bail

Vijay Mallya arrested in London, gets bail

Rediff.com20 Apr 2017

India had given a formal extradition request for Mallya as per the Extradition Treaty between India and the UK through a note verbale on February 8

PNB scam: Nirav Modi to know his fate on Thu

PNB scam: Nirav Modi to know his fate on Thu

Rediff.com24 Feb 2021

Wanted diamond merchant Nirav Modi, who remains behind bars in a London prison as he contests his extradition to India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank (PNB) scam case, will find out the UK court's ruling in the nearly two-year-long legal battle on Thursday. The 49-year-old is expected to appear via videolink from Wandsworth Prison in south-west London at Westminster Magistrates' Court, where District Judge Samuel Goozee is set to hand down his judgment on whether the jeweller has a case to answer before the Indian courts. The magistrates' court ruling will then be sent back to UK Home Secretary Priti Patel for a sign off, with the possibility of appeals in the High Court on either side depending on the outcome.

No decision yet on Nirav Modi's bail appeal

No decision yet on Nirav Modi's bail appeal

Rediff.com11 Jun 2019

Justice Ingrid Simler at the Royal Courts of Justice in London concluded the hearing and said as the matter was of "some importance", she would take some time to consider it and hand down her ruling on Wednesday.

Zakir Naik will not be deported, says Malaysian PM

Zakir Naik will not be deported, says Malaysian PM

Rediff.com6 Jul 2018

Mahathir Mohamad's statement came a day after the ministry of external affairs said that the extradition request of Naik made by India is under the active consideration of the Malaysian government, as per the media reports.

'Nirav Modi's move to Barrack 12 may benefit his mental health'

'Nirav Modi's move to Barrack 12 may benefit his mental health'

Rediff.com25 Feb 2021

The UK court, which had been presented with detailed submissions regarding the precarious mental health of Nirav Modi and a family history of depression and suicide during the extradition proceedings, concluded on Thursday that the diamond merchant's state of mind may well benefit from a move from his London prison cell to Barrack 12 at Mumbai Central Prison on Arthur Road. As part of a very comprehensive judgment handed down by District Judge Samuel Goozee at Westminster Magistrates' Court in London in which he found a prima facie case of fraud and money laundering against the 49-year-old diamond merchant, it is noted that Modi's risk of suicide may be high but there is no evidence to point to immediate suicidal intentions. The judgment refers to the expert defence witness who had assessed Modi, forensic psychiatrist Andrew Forrester, to point out that Barrack 12 may well be a positive change from Wandsworth Prison in south-west London where he is being held on judicial remand, with the COVID-19 pandemic playing a "significant role" in the deterioration of his "depressive disorder".

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.

US court rejects 26/11 plotter Tahawwur Rana's bail plea

US court rejects 26/11 plotter Tahawwur Rana's bail plea

Rediff.com25 Jul 2020

Describing Rana as a flight risk, the US government opposed his release on bail, arguing that if he were to flee to Canada, he may escape the possibility of a death sentence in India.

China warns UK against 'interference' on Hong Kong

China warns UK against 'interference' on Hong Kong

Rediff.com21 Jul 2020

The Chinese Embassy in London and the Chinese ambassador to the UK issued strong statements condemning the UK's move as a disregard for its representations and 'blatant' interference in its internal affairs.

SC irked by govt's reply on Abu Salem plea, calls it lecture to judiciary

SC irked by govt's reply on Abu Salem plea, calls it lecture to judiciary

Rediff.com21 Apr 2022

The Supreme Court on Thursday took strong exception of an affidavit filed by the Union home secretary on a plea by gangster Abu Salem, challenging his life imprisonment in the 1993 Mumbai blasts case, and said it is an "attempt to lecture the judiciary".

In quiet visit to Saudi, NSA apprises Crown Prince of Kashmir situation

In quiet visit to Saudi, NSA apprises Crown Prince of Kashmir situation

Rediff.com2 Oct 2019

Doval and Salman also deliberated on a range of bilateral, regional issues including the missile and drone attacks on Saudi oil facilities last month and ways to further deepen anti-terror cooperation.

PM seeks UK's help in return of Vijay Mallya, Lalit Modi

PM seeks UK's help in return of Vijay Mallya, Lalit Modi

Rediff.com8 Jul 2017

Mallya has been in the UK for months, escaping arrest warrants against him.

Nirav Modi's siblings face CBI, ED action

Nirav Modi's siblings face CBI, ED action

Rediff.com10 Sep 2018

Both Purvi Deepak Modi and Neeshal Modi are accused in the $2-billion scam allegedly orchestrated by their elder brother Nirav Modi and uncle Mehul Choksi in Punjab National Bank, they said.

Mallya appears before court in London

Mallya appears before court in London

Rediff.com6 Jul 2017

The liquor baron showed up despite being exempt from appearing by the judge at the last hearing on June 13.

Xi's Nepal visit did not have anti-India tone

Xi's Nepal visit did not have anti-India tone

Rediff.com15 Oct 2019

'The deepening of China-Nepal relations need not cause heartburn in India,' says Ambassador M K Bhadrakumar.

Please banks, take your money, says Vijay Mallya

Please banks, take your money, says Vijay Mallya

Rediff.com13 Feb 2020

Mallya said, the ED on the one side and the banks on the other are fighting over the same assets.

'93 blasts: The road to justice

'93 blasts: The road to justice

Rediff.com7 Sep 2017

A chronology of events in the case in which the main trial ended in 2007.

Team leaves for Indonesia to get Chhota Rajan deported

Team leaves for Indonesia to get Chhota Rajan deported

Rediff.com1 Nov 2015

A joint team of CBI and police officers has left for Indonesia to seek deportation of underworld don Chhota Rajan, two days after India wrote a letter to the authorities there for his return to face trial in various criminal cases registered against him.

US asks Russia to expel Snowden without delay

US asks Russia to expel Snowden without delay

Rediff.com26 Jun 2013

The Obama administration has asked Russia to "expel" fugitive National Security Agency leaker Edward Snowden "without delay", even as it agreed with the Russian President Vladimir Putin that the two countries should avoid a diplomatic showdown over the issue.

Abu Salem gets life term for Pradeep Jain's murder

Abu Salem gets life term for Pradeep Jain's murder

Rediff.com25 Feb 2015

Special Public Prosecutor Ujjwal Nikam had initially demanded the death penalty

FIFA scandal: US law may struggle to reach all defendants

FIFA scandal: US law may struggle to reach all defendants

Rediff.com4 Jun 2015

US prosecutors may find it difficult to get a number of the people they have charged in the FIFA bribery scandal to face the music.

Parliament passes Economic Offenders Bill

Parliament passes Economic Offenders Bill

Rediff.com25 Jul 2018

Finance Minister Piyush Goyal said the instances of people running away and evading the legal process was increasing and this needed to be stopped, as the current laws do not allow fully dealing with the severity of the problem.

Rajan to be brought to Delhi, CBI to get initial custody

Rajan to be brought to Delhi, CBI to get initial custody

Rediff.com4 Nov 2015

Security agencies have decided to bring arrested gangster Chhota Rajan to New Delhi with the Central Bureau of Investigation keeping him in custody for initial period before any other police force is allowed to take him for their respective investigations.

ULFA leader Anup Chetia remanded to five-day CBI custody

ULFA leader Anup Chetia remanded to five-day CBI custody

Rediff.com18 Nov 2015

Chetia was deported to India last week after being jailed in Bangladesh for 18 years.

Want to migrate to Nithyananda's 'Kailaasa'?

Want to migrate to Nithyananda's 'Kailaasa'?

Rediff.com16 Dec 2019

'It's a moot point if Kailaasa will ever evolve beyond being a haven for a fugitive from justice,' notes Devangshu Datta.

China can't bully countries in the Himalayas: US

China can't bully countries in the Himalayas: US

Rediff.com22 Jul 2020

The US attacked China for its aggressive moves against its neighbours, including "instigating" a deadly confrontation with India in eastern Ladakh

Malaysian PM meets Zakir Naik; ruling party defends decision not to deport him

Malaysian PM meets Zakir Naik; ruling party defends decision not to deport him

Rediff.com8 Jul 2018

Naik's detractors -- those with 'a mob mentality' -- should debate him rather than asking him to be deported to India, PPBM strategist Rais Hussin said.

Saudi Arabia for enhanced anti-terror cooperation with India

Saudi Arabia for enhanced anti-terror cooperation with India

Rediff.com25 Sep 2019

Nearly two weeks after drone and missile attacks on its vital oil facilities, Saudi Arabia has said it is enhancing cooperation with India to combat terrorism, including choking funds to terror networks and exchange of information and intelligence.

Agusta case: Not named anyone, Michel tells court

Agusta case: Not named anyone, Michel tells court

Rediff.com5 Apr 2019

Michel's counsel appeared with the application before Special Judge Arvind Kumar who issued notice to the probe agency and sought its reply by Saturday when he will take up the matter.

Chhota Rajan's deportation: All decks cleared, but volcanic ash delays don's flight

Chhota Rajan's deportation: All decks cleared, but volcanic ash delays don's flight

Rediff.com4 Nov 2015

According to Bali police sources, decks have been cleared for his return, but volcanic eruption at Mount Rinjani led to cancellation of all flights.

Congress rakes up 'Rs 6,712-cr scam' to target Modi government

Congress rakes up 'Rs 6,712-cr scam' to target Modi government

Rediff.com1 Mar 2018

Surjewala alleged that Mehta and his family were allowed to leave India even when there were complaints pending against him with the CBI.

India and Iran want peaceful, stable Afghanistan: Modi

India and Iran want peaceful, stable Afghanistan: Modi

Rediff.com17 Feb 2018

PM Modi and Rouhani inked nine pacts including a lease contract for a part of Chabahar port's operation for 18 months.

Breather for Mallya: UK refuses his deportation

Breather for Mallya: UK refuses his deportation

Rediff.com11 May 2016

Mallya's Kingfisher Airlines has been accused of defaulting bank loans of over Rs 9,400 crore.

Blatter will not to attend women's World Cup final in Canada

Blatter will not to attend women's World Cup final in Canada

Rediff.com1 Jul 2015

Sepp Blatter will not travel to Canada for Sunday's final of the women's World Cup.

How Modigate has transformed the Modi sarkar into UPA III

How Modigate has transformed the Modi sarkar into UPA III

Rediff.com25 Jun 2015

The scandal surrounding Lalit Modi serves as a reminder for how similar our mainstream political parties are in resisting institutional reform.

Bangladesh deports UFLA leader Anup Chetia to India

Bangladesh deports UFLA leader Anup Chetia to India

Rediff.com11 Nov 2015

Chetia, who was in Bangladesh since his arrest by the neighbouring country's police in 1997, was handed over to India at the personal intervention of Prime Minister Narendra Modi and through active involvement of National Security Advisor Ajit Doval.