District Judge Samuel Goozee expressed his concern at the late submission of the documents, said to include largely bank statements relating to the diamond merchant's companies, but has agreed to consider the application for their submission.
When the team later reached the flat where they were staying, Chhota Rajan asked them to leave immediately, saying the operation was leaked to Dawood Ibrahim.
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.
In a new twist, the Mumbai police on Wednesday claimed that fugitive don Dawood Ibrahim's brother Iqbal Kaskar was not present when gunmen opened fire on his car in a south Mumbai locality, killing his bodyguard. "Kaskar was not there at the place of firing last night. But this does not mean that he was not targeted," said Joint Police Commissioner (Law and Order) Rajnish Seth.
It is the fourth arrest in the case after main accused Rakesh Ranjan Yadav alias Rocky, his father Bindi Yadav and bodyguard Rajesh Kumar.
Mathews J Nedumpara, counsel for the former judge, said Justice Karnan has been in jail without a detailed judgment and moreover, one of the seven judges of the bench, which had convicted him, has already retired.
Choksi has appealed to the Interpol to not issue an RCN against him as the charges are politically motivated, officials said
Though the two shooters, held for the south Mumbai shooting incident, have claimed that fugitive don Dawood Ibrahim's brother Iqbal Kaskar was not their target, the picture would be clear only after the arrest of the "mediator" who gave them the killing contract, a senior police official said on Friday.
The Samajwadi Party, the Rashtriya Lok Dal and some smaller parties will contest the 2022 Uttar Pradesh assembly polls together, and an announcement in this regard would be made soon, SP chief Akhilesh Yadav said on Tuesday.
Thane police arrested Kaskar two days ago in Mumbai in a case of extortion.
Bihar DGP D P Ojha also rejected suggestions that he was delaying the ruling RJD MP's arrest under political pressure.
Assam Chief Minister Tarun Gogoi on Monday informed the state assembly that the arrested chairman of United Liberation Front of Asom Arabinda Rajkhowa and foreign secretary Sashadhar Choudhury had been in Bangladesh since 1990, while finance secretary Chitrabon Hazarika and deputy commander-in-chief Raju Baruah shifted to Bangladesh on a later date.
"We have sought Indian assistance in tracking down and arrest the remaining killers," Home Minister Sahara Khatun told media persons as newly appointed Indian High Commissioner in Dhaka Rajeet Mitter called on her at her Bangladesh Secretariat office.
The most important lead the police have got from his interrogation is that he was planning a 26/11 type terror attack in Hyderabad to avenge the Mecca Masjid blast after which many Muslim youth were arrested and tortured.
Mexican officials allowed cameras to glimpse inside the safe house where El Chapo was hiding before his arrest on January 8, 2016.
Besides the passports, Modi also possesses multiple residency cards, some of them expired, but covering countries/regions such as the UAE, Singapore and Hong Kong.
While in custody and until the first hearing in his extradition case next week, Modi is likely to be held in a separate cell but may also have to share a cell with other prisoners given the overcrowding pressures.
Nirav Modi, along with his wife Ami Modi, a US citizen, brother Nishal Modi, a Belgian citizen, and uncle Mehul Choksi, all accused in the CBI's FIRs in the case, left the country in the first week of January, weeks before country's biggest banking scam surfaced.
Bangladeshi-Canadian Tamim Ahmed Chowdhury and dismissed army officer Syed Md Ziaul Haque have been identified as the brains behind the two terror attacks.
Before being appointed as the Mumbai police chief, Singh was posted as the Director General of the Maharashtra Anti Corruption Bureau.
The five-day extradition trial of fugitive diamond merchant Nirav Modi will begin from May 11 in a part-remote setting, a UK court has ordered. Modi is fighting his extradition to India over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
In her judgment handed down at the Royal Courts of Justice in London, Justice Ingrid Simler concluded there were "substantial grounds" to believe that Modi would fail to surrender as he does possess the means to "abscond".
Nehal, 41, is charged in a New York Supreme Court indictment with Grand Larceny in the First Degree, Manhattan District Attorney Cy Vance, Jr. said.
The 53-year-old, whose real name is Rajib Rajkonwar, was one of the founder leaders of the ULFA along with commander in chief Paresh Baruah. The ULFA was formed on April 7, 1979 to lead armed struggle to 'free Assam from the clutches of colonial Indian rule'.
Security agencies got clues about his whereabouts following the arrest of one of his close associates in Mumbai recently, the source added.
His legal team, led by solicitor Anand Doobay, have previously offered one million pounds as security alongside an offer to meet stringent electronic tag restrictions on their client's movements, "akin to house arrest".
Nirav Modi, wanted in connection with the estimated $2-billion Punjab National Bank (PNB) scam case, was further remanded in custody on Tuesday by a court in London hearing India's extradition request for the diamond merchant. The 49-year-old appeared on Tuesday via videolink from Wandsworth Prison in south-west London, dressed in a maroon sweater and sporting a full beard, for his regular 28-day "call-over hearing" at Westminster Magistrates' Court, where Chief Magistrate Emma Arbuthnot extended his remand for another 28 days until December 29.
Rana's extradition is barred under Article 6 of the United States-India extradition treaty with India because he has previously been acquitted of the offences for which extradition is sought, and under Article 9 of the Treaty because the government has not established a probable cause to believe that Rana committed the alleged offences, his attorneys argued.
Rocket Boys offer an overwhelming experience to me and many others who saw Homi Bhabha in action at Trombay, observes Dr K S Parthasarathy, former Secretary, Atomic Energy Regulatory Board.
Khalid said that he was informed by Mevani about the threats, and he has not received any call himself till now.
Other than Kapoor, the complaint, running into more than 10,000 pages, named his wife, Bindu; three daughters Rakhee, Roshini, and Radha; and three firms, Morgan Credits, RAB Enterprises, and Doit Urban Ventures, allegedly controlled by them.
World's most notorious drug lord Joaquin "El Chapo" Guzman bends over in the shower of his prison cell and never resurfaces
A UK judge presiding over the extradition proceedings of Nirav Modi on Tuesday ruled that the evidence submitted by the Indian authorities to establish a prima facie case of fraud and money laundering against the fugitive diamantaire is broadly admissible. District Judge Samuel Goozee heard the arguments for and against the admissibility of certain witness statements provided by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) at Westminster Magistrates' Court in London and concluded that he considered himself "bound" by the previous UK court rulings in the extradition case of former Kingfisher Airlines chief Vijay Mallya. He then adjourned the case for a two-day hearing on January 7 and 8 next year, when he will hear the final submissions in the case before he hands down his judgment a few weeks later.
The 49-year-old jeweller, fighting extradition in the estimated $2-billion Punjab National Bank (PNB) scam case, will appear via videolink from Wandsworth Prison in south-west London for the latest hearing in the case, during which District Judge Samuel Goozee will hear his defence team's arguments against the admissibility of certain evidence provided by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) in order to establish a prima facie case against the accused.
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'.
In significant remarks, External Affairs Minister Pranab Mukherjee said only time will show what will be done by India but made it clear that nobody was talking about military action.India has handed over to Pakistan a list of 20 terrorists, including Lashkar-e-Taiba chief Hafiz Mohammad and Jaish-e-Mohammad chief Masood Azhar besides Dawood Ibrahim, who are based in that country and are suspected to be behind terror attacks in India.
He has been lodged at Wandsworth prison in south-west London since his arrest in March in connection with the nearly $2 billion Punjab National Bank fraud and money laundering case.
The protests came after Speaker Om Birla announced the end of Question Hour at noon as the designated time for it is 11 am to noon. While asking the first supplementary, Gandhi said he wanted to know the list of 50 top wilful defaulters, including funds given and the amount written off by banks but did not get a proper answer in the written reply.
Nikhalje was arrested under Maharashtra Control of Organised Crime Act in 2005 and spent two years behind bars
A Rajasthan court has issued a non-bailable warrant against Mohanti for allegedly sheltering his fugitive son Bitihotra.
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