Chhota Rajan, one of India's most wanted gangster, has been arrested in the tourist town of Bali, Indonesia on a Red Corner Notice issued by Interpol after eluding law enforcement agencies for over two decades.
"If there are people who don't like the organisation or don't like me, they will realise they have been wrong... they will realise that."
The United States has asked Switzerland to extradite seven FIFA officials arrested in an investigation into a global bribery scandal at soccer's governing body, the Swiss Federal Office of Justice (FOJ) said on Thursday.
Muhammad Yunus, the head of Bangladesh's interim government, has said that former prime minister Sheikh Hasina making political remarks from India is an 'unfriendly gesture', asserting that she must remain silent to prevent the discomfort to both countries until Dhaka requests her extradition.
"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 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.
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.
Robinho arrested in Brazil to serve rape sentence
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.
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
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".
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.
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.
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.
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.
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".
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.
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.
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".
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.
Mallya has been in the UK for months, escaping arrest warrants against him.
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.
The liquor baron showed up despite being exempt from appearing by the judge at the last hearing on June 13.
'The deepening of China-Nepal relations need not cause heartburn in India,' says Ambassador M K Bhadrakumar.
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.
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.
A chronology of events in the case in which the main trial ended in 2007.
Mallya said, the ED on the one side and the banks on the other are fighting over the same assets.
Special Public Prosecutor Ujjwal Nikam had initially demanded the death penalty
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.
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.
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.
Chetia was deported to India last week after being jailed in Bangladesh for 18 years.
'It's a moot point if Kailaasa will ever evolve beyond being a haven for a fugitive from justice,' notes Devangshu Datta.
The US attacked China for its aggressive moves against its neighbours, including "instigating" a deadly confrontation with India in eastern Ladakh
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.
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.
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.
According to Bali police sources, decks have been cleared for his return, but volcanic eruption at Mount Rinjani led to cancellation of all flights.
Surjewala alleged that Mehta and his family were allowed to leave India even when there were complaints pending against him with the CBI.
