The legal procedure of extradition of an accused takes its own time and Indian investigators, both from the CBI and ED, are tracking the case.
Modi is subject to two sets of criminal proceedings, the first brought by the CBI relating to a large-scale fraud said to have been committed upon PNB and the ED case, relating to the laundering of the proceeds of that fraud.
In a media briefing on Tuesday in New Delhi, Foreign Minister S Jaishankar said Naik's extradition issue had indeed come up during prime minister Modi's meeting with Malaysian counterpart in Vladivostok. Jaishankar said India has already placed a request with Malaysia for Naik's extradition in January.
A United States court has denied the writ of habeas corpus filed by Pakistani-origin Canadian businessman Tahawwur Rana, paving the way for US Secretary of State Antony Blinken to issue a certification for him to be extradited to India where he is sought for his involvement in the 2008 Mumbai terror attacks.
The charges against the diamond merchant centre around his firms Diamonds R Us, Solar Exports and Stellar Diamonds making fraudulent use of a credit facility offered by the Punjab National Bank, known as 'letters of undertaking'.
Prime Minister Narendra Modi on Monday met US National Security Advisor Jake Sullivan in New Delhi.
Sebi on Friday barred fugitive businessman Vijay Mallya from the securities markets and restrained him from associating with any listed firm for three years in the matter of routing of funds to the Indian securities market using overseas bank accounts with UBS AG. The Indian government has been attempting to extradite Mallya from the United Kingdom to face fraud charges related to his now-defunct company Kingfisher Airlines. Mallya has been living in the United Kingdom since March 2016.
Chawla was introduced to Hansie Cronje, the late South African cricket team captain, in January-February 2000. It was suggested to Cronje, by Chawla and another person, that he could make significant amounts of money if he agreed to lose cricket matches.
The ED, in its chargesheet filed against Michel in June 2016, had alleged that he received 30 million (about Rs 225 crore) from AgustaWestland.
Jabir Moti, 51, who was arrested by Scotland Yard last year, appeared before the Westminster Magistrates' Court in London at the start of his trial.
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.
The Antiguan prime minister had told Indian government that even criminals have fundamental rights and Choksi, too, has the right to go to court and defend his position, adding, once all legal options are exhausted, he will be extradited.
The third day of the five-day hearing at Westminster Magistrates' Court, presided over by Justice Samuel Goozee, was devoted to the defence laying out further arguments against a prima facie case of fraud and money laundering against Modi.
An Indian-origin British businessman accused of plotting the murder of his Indo-Swedish wife on their honeymoon, faces extradition to South Africa within four weeks after he lost his last legal battle to block the move.
'What is the problem in getting the UK to extradite our citizens?' asks Aakar Patel.
The process, to be heard in the Royal Courts of Justice in London, could take months as the listing of a hearing will depend on the availability of judges and other factors.
Delhi's appeasement strategy may now translate as more mega arms deals with the US, generating substantial business and job creation in the American economy. Make no mistake, Americans will use it to pressure India, predicts Ambassador M K Bhadrakumar.
Speaking to reporters Mallya said, "It will all become clear in court".
Sources said India expects forward movement in Mallya's extradition from the United Kingdom following the talks.
"If there are other offences, which are not covered under the plea agreement, then of course extradition is still possible," Home Secretary G K Pillai said when asked about chances of India being able to get Headley's extradition.
WikiLeaks founder Julian Assange has dismissed the extradition notice served on him by the Scotland Yard, saying he 'almost certainly will not' attend a police station after breaching bail conditions.
WikiLeaks founder Julian Assange on Thursday night dismissed the extradition notice served on him earlier in the day by Scotland Yard, saying he "almost certainly will not" attend a police station after breaching bail conditions.
A four-member team led by CBI additional director Rakesh Asthana will apprise British authorities about the finer points of the loan default cases against Mallya. Two senior ED officials are also part of the team.
Mallya said the allegations of money laundering and stealing money against him are 'completely false'.
The Supreme Court on Friday deferred the hearing for January 4 2024, of the habeas corpus petition filed on behalf of Nikhil Gupta, accused by the United States of conspiring to assassinate Gurpatwant Singh Pannun, a India designated terrorist, against his arrest and ongoing extradition proceedings in the Czech Republic.
The high court permitted Mallya to appeal on only one limited ground to be able to address the admissibility of some evidence and interpretations made by the lower court.
Rana was arrested in 2009 on the charges of plotting the 26/11 terror attack. Some 166 people, including US nationals, were killed in the attack carried out by 10 Pakistan-based Lashkar-e-Tayiba terrorists. Nine of the attackers were killed by police while lone survivor Ajmal Kasab was captured and hanged after handed down death sentence by an Indian court.
The extradition trial began four months after the Italian businessman was detained in Misiones province on February six while he was on his way to Brazil.
The ED officer will carry the latest charge sheet filed by the agency against Modi's wife Ami and the recent attachments made by it in the case.
Delivering the verdict, Westminster Magistrates' Court Chief Magistrate Judge Emma Arbuthnot said that there was "no sign of a false case being mounted against him".
The judge confirmed that the bulk of the evidence submitted by the Indian authorities will be admissible
He is set to be produced from custody before Judge Emma Arbuthnot for the first management hearing in the case, during which a broad timeline is expected for his extradition trial.
External Affairs Minister Salman Khurshid has written to his United States counterpart Hillary Clinton requesting for extradition of Pakistani-American Lashkar-e-Tayiba terrorist and Mumbai terror accused David Headley and his accomplice Tahawwur Hussain Rana.
Pakistani-origin terror convict Tahawwur Rana, whose extradition to India has received a green signal, was 'very relaxed' in the days after the 26/11 attacks and wanted Pakistan's highest military honour to be bestowed on the Lashkar-e-Taiba (LeT) terrorists who carried out the carnage in Mumbai.
The United Arab Emirates Cabinet has approved an extradition agreement that the Gulf nation had signed with India for facilitating the transfer of Indian convicts to spend the remaining jail term in their home country.
India may soon get the custody of the 'general secretary' of the outlawed United Liberation Front of Assam Anup Chetia, who is currently lodged Bangladesh jail, as the process for signing of an extradition treaty between the two neighbouring nations has commenced.
Britain's Supreme Court on Wednesday ruled that WikiLeaks founder Julian Assange can be extradited to Sweden to face accusations of sex offences. "The request for Assange's extradition has been lawfully made and his appeal against extradition is accordingly dismissed," said Supreme Court president Nicholas Phillips.
According to the order, India could try Salem only for offences like forging passports, smuggling arms into Mumbai and not for heinous crimes like causing activities leading to death of civilians as in the case of the 1993 Mumbai bomb blasts.
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