News for 'extradition'

Hand over Choksi to India, not us, Antigua PM tells Dominica

Hand over Choksi to India, not us, Antigua PM tells Dominica

Rediff.com27 May 2021

Antigua and Barbuda Prime Minister Gaston Browne has asked neighbouring Dominica, where fugitive businessman Mehul Choksi was caught, to hand the diamantaire over to India directly, local media reported.

UK court denies bail to Nirav Modi

UK court denies bail to Nirav Modi

Rediff.com29 Mar 2019

The judge fixed April 26 as the next date of hearing when he will appear via video link from jail.

UK judge refuses to withdraw warrant against Assange

UK judge refuses to withdraw warrant against Assange

Rediff.com13 Feb 2018

Judge said that she was not persuaded by the argument from Assange's legal team that it was not in the public interest to pursue him for skipping bail.

Mallya arrested in UK in money laundering case, gets bail

Mallya arrested in UK in money laundering case, gets bail

Rediff.com3 Oct 2017

The 61-year-old flamboyant businessman, already out on bail on an extradition warrant executed by the Metropolitan Police earlier this year, was released on the same bail conditions as before to appear for his trial on December 4.

Mumbai cops get gangster Ravi Pujari's custody till Mar 9

Mumbai cops get gangster Ravi Pujari's custody till Mar 9

Rediff.com23 Feb 2021

Earlier, Pujari was brought to India from South Africa in February last year after being on the run for several years and was lodged in a jail in Bengaluru.

ED has no objection to restoration of Mallya's properties to banks

ED has no objection to restoration of Mallya's properties to banks

Rediff.com5 Feb 2019

The agency said that since all the applicants, except one, were public banks, the money sought to be recovered was public money, restoration of assets in their favour was in public interest.

India's most wanted: Criminals who were caught abroad and deported

India's most wanted: Criminals who were caught abroad and deported

Rediff.com27 Oct 2015

Rediff.com takes a look at some instances of underworld dons and terrorists detained or arrested in a foreign country and deported or extradited back to India.

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.

Any attempt to split China will be 'crushed', says Xi in Nepal

Any attempt to split China will be 'crushed', says Xi in Nepal

Rediff.com14 Oct 2019

Beijing views the India-based Dalai Lama, the spiritual leader of the Tibetan people, as a separatist trying to split the Himalayan region from China.

Corporate lobbyist Deepak Talwar has links with Mallya, says ED

Corporate lobbyist Deepak Talwar has links with Mallya, says ED

Rediff.com7 Feb 2019

ED has submitted a chart of total $60.54 million received by the firms directly or indirectly owned by Talwar between April 23, 2008 to February 6, 2009.

Sale of Mallya's United Breweries shares has fetched Rs 1,008 cr: ED

Sale of Mallya's United Breweries shares has fetched Rs 1,008 cr: ED

Rediff.com27 Mar 2019

Mallya is at present based in London and extradition proceedings are on to bring him to India as the ED and the CBI are probing parallel criminal cases against him for an alleged bank loan default of Rs 9,000 crore.

SC asks Mallya to appear before it on Oct 5 in contempt case

SC asks Mallya to appear before it on Oct 5 in contempt case

Rediff.com31 Aug 2020

The Supreme Court on Monday dismissed a plea of fugitive businessman Vijay Mallya seeking review of its 2017 order holding him guilty of contempt of court for transferring USD 40 million to his children.

Agusta case: Christian Michel's bail pleas rejected

Agusta case: Christian Michel's bail pleas rejected

Rediff.com7 Sep 2019

Michel, extradited from Dubai, was arrested by the ED on December 22 last year.

ED probing 4,700 cases, only 313 arrests since PMLA enactment: Centre to SC

ED probing 4,700 cases, only 313 arrests since PMLA enactment: Centre to SC

Rediff.com23 Feb 2022

The total amount covered by interim orders of no coercive action passed by the courts in such matters is approximately Rs 67,000 crore, the government told a bench headed by Justice A M Khanwilkar.

Day 2: Mallya's team gets ready for counter-arguments

Day 2: Mallya's team gets ready for counter-arguments

Rediff.com5 Dec 2017

The next phase is when factors such as prison conditions in India are likely to take centre-stage.

Sitharaman rebuts Rahul charge: No loan is waived off

Sitharaman rebuts Rahul charge: No loan is waived off

Rediff.com29 Apr 2020

Finance Minister Nirmala Sitharaman has rebutted Congress leaders Rahul Gandhi and Randeep Singh Surjewala's allegations regarding "wilful defaulters, bad loans and write-offs", and stated that they have "attempted to mislead people in a brazen manner".

Mallya quits as Force India F1 director

Mallya quits as Force India F1 director

Rediff.com31 May 2018

Co-owner Vijay Mallya resigned as a director of the Force India Formula One team but will continue to serve as principal and shareholder.

The ugly side of the beautiful game

The ugly side of the beautiful game

Rediff.com19 Dec 2015

Switzerland extradited a former Costa Rican soccer boss to the United States on Friday and approved the handover of a former South American federation chief to Uruguay in the latest judicial steps in the corruption scandal that has engulfed the sport.

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.

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.

Swiss authorities begin questioning detained FIFA officials

Swiss authorities begin questioning detained FIFA officials

Rediff.com16 Jul 2015

Swiss authorities have begun questioning the soccer officials who were arrested in Zurich in May in a corruption scandal and are facing extradition to the United States, legal sources said.

Net closing in on PNB, IL&FS, ICICI-Videocon, AugustaWestland

Net closing in on PNB, IL&FS, ICICI-Videocon, AugustaWestland

Rediff.com7 Jun 2019

'The web of transactions is so complex that it requires expertise to understand the strategies involved in each fraud.'

Parties squabble over Mallya's arrest, KFA employees wait for their dues

Parties squabble over Mallya's arrest, KFA employees wait for their dues

Rediff.com18 Apr 2017

A beleaguered Vijay Mallya may have walked free on bail within hours of his arrest but the event, which he nonchalantly dismissed as "usual Indian media hype", had rival parties claiming credit for it and engaging in recrimination.

How a refugee footballer's honeymoon turned into deportation nightmare

How a refugee footballer's honeymoon turned into deportation nightmare

Rediff.com13 Feb 2019

As the 25-year-old, who has refugee status in Australia, got off a plane in Bangkok on November 27, Thai immigration police were waiting to arrest him based on an Interpol "red notice" from Bahrain.

Nirav Modi to seek bail again at UK court hearing

Nirav Modi to seek bail again at UK court hearing

Rediff.com29 Mar 2019

Friday's hearing is expected to be presided over by Chief Magistrate Emma Arbuthnot, the same judge who had ordered the extradition of former Kingfisher Airlines boss Vijay Mallya last December.

'Mallya is the author of his own misfortune'

'Mallya is the author of his own misfortune'

Rediff.com12 Apr 2019

Diageo, which had acquired Mallya's United Spirits nearly six years ago, is claiming $40 million paid to the liquor tycoon as part of an alleged breach of agreement.

Pakistan has to extradite terror suspects: India

Pakistan has to extradite terror suspects: India

Rediff.com6 Jan 2009

India has asked Pakistan to investigate the evidence given to it on the Mumbai terror attacks and extend legal assistance so that the perpetrators could be brought to justice, Foreign Secretary Shivshankar Menon told reporters in New Delhi on Monday.The conspiracy behind the Mumbai terror attack was hatched in Pakistan and hence India has requested Pakistan to fulfill its commitments, informed Menon.

Dominica HC denies Mehul Choksi bail, deems him 'flight risk'

Dominica HC denies Mehul Choksi bail, deems him 'flight risk'

Rediff.com12 Jun 2021

Currently, Choksi has got interim relief from immediate repatriation to India by the Dominican court.

Mallya flays banks for saving Jet, sinking Kingfisher

Mallya flays banks for saving Jet, sinking Kingfisher

Rediff.com26 Mar 2019

In a series of tweets reacting to banks led by State Bank of India taking over management control of troubled Jet Airways, Mallya said, "...Only wish the same was done for Kingfisher".

UK confirms Nirav Modi's presence in Britain

UK confirms Nirav Modi's presence in Britain

Rediff.com11 Jun 2018

Nirav Modi and his uncle Mehul Choksi are being investigated by the Enforcement Directorate for allegedly cheating the PNB, the country's second largest lender, to the tune of more than $2 billion.

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.

Protests disrupt air travel in Hong Kong for 2nd day

Protests disrupt air travel in Hong Kong for 2nd day

Rediff.com13 Aug 2019

This is the second day in a row that air travel in Hong Kong has been affected. A mass sit-in by the protesters was witnessed on Monday, while all flights in and out of the region were cancelled after 4 pm.

Mallya slams govt for the fate of private airlines in India

Mallya slams govt for the fate of private airlines in India

Rediff.com17 Apr 2019

Mallya claims private airlines were discriminated against by the Indian government, which bailed out state-owned Air India but did not assist his own Kingfisher Airlines and now Jet Airways.

'Dr Death' Jayant Patel extradited to Australia

'Dr Death' Jayant Patel extradited to Australia

Rediff.com21 Jul 2008

India-born surgeon Jayant Patel, who returned to Australia from the US to face manslaughter and other charges in the deaths of over a dozen patients, was granted a conditional bail on Monday by a court in Brisbane.

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.

Choksi may have taken girlfriend to Dominica for dinner: Antigua PM

Choksi may have taken girlfriend to Dominica for dinner: Antigua PM

Rediff.com30 May 2021

He said that Government of Dominica and law enforcement agencies, unless the court rules otherwise, can deport him to India because he is an Indian citizen, Antigua News Room reported.

Victory for Indian banks, UK court orders seizure of Mallya's UK assets

Victory for Indian banks, UK court orders seizure of Mallya's UK assets

Rediff.com5 Jul 2018

The order grants permission to the UK High Court Enforcement Officer to enter the 62-year-old tycoon's properties in Hertfordshire, near London.

CBI contacts MEA, Interpol to locate Mehul Choksi's whereabouts

CBI contacts MEA, Interpol to locate Mehul Choksi's whereabouts

Rediff.com25 May 2021

Fugitive diamantaire Mehul Choksi, wanted in a Rs 13,5000-crore loan fraud in Punjab National Bank, has gone missing in Antigua and Barbuda where he had been staying since January 2018, the Royal Police Force of the Caribbean island nation said in a statement.

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.

Wife of jailed Bahraini footballer begs Thai PM for his release

Wife of jailed Bahraini footballer begs Thai PM for his release

Rediff.com30 Jan 2019

Bahraini footballer Hakeem Al Araibi, who fled Bahrain in 2014 and was later granted asylum in Australia, was arrested in Bangkok in November on an Interpol notice issued at Bahrain's request.