A constitutional court of Portugal rejected the review petition of underworld don Abu Salem's girlfriend Monica Bedi against her extradition.
The Indo-US extradition treaty may pose a major hindrance to India's efforts to produce David Headley and Tahawwur Rana before a Delhi court over the Mumbai attacks, as it does not allow handover of a person already convicted or acquitted for the offence he has been sought for.
Bhutto, who has been living in self-imposed exile in London, said that the militants Pakistan "nurtured" during the Afghan war against the Soviet Union had returned to haunt them.
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.
David Headley dominated the discussions between the CIA and their Indian counterparts on Monday.
External Affairs Minister S M Krishna on Tuesday said the Indian government will be contacting the government of Bangladesh to seek the extradition of suspected Kandahar hijack accused and top Jaish-e Mohammed militant Nannu Mia alias Belal Mandol.
The Bharatiya Janata Party on Monday said that attack on 1993 serial blasts accused Abu Salem in a Navi Mumbai jail last month could have a negative bearing on the extradition of wanted criminals from at least 50 countries.
Backed by a court order, India is expected seek extradition of Lashkar-e-Tayyiba operative David Coleman Headley and his accomplice Tawwahur Rana. But this is going to be an uphill task for investigators, reports Vicky Nanjappa.
India has constituted a probe team to investigate allegations relating to the foiled plot to kill Gurpatwant Singh Pannun, a Sikh extremist and known to be an American and Canadian citizen.
"Prime Minister Modi raised the issue of Zakir Naik's extradition. Both the parties have decided that our officials will stay in contact regarding the matter and it is an important issue for us," Foreign Secretary Vijay Gokhale said on PM Modi's meeting with Mahathir.
Terrorism will be high on the agenda of Prime Minister Manmohan Singh during his three-day visit to Saudi Arabia from Saturday when the two countries will sign an extradition treaty. Singh will be the first Indian PM to visit Saudi Arabia in the last 28 years; the last visit was undertaken by Indira Gandhi in 1982. The prime minister will hold talks with King Abdullah on a number of bilateral and regional matters of mutual concern and address the influential Shura Council.
The mother of a six-year-old boy who fled to India from the US in March this year has been indicted by a grand jury on several new charges including capital murder.
Pakistani daily The News said Deputy Prime Minister L K Advani has been invited to Islamabad to discuss the treaty.
Interview with C D Sahay, former chief of the Research and Analysis Wing, on Headley and terror.
Mallya's defence team is being led by the firm Joseph Hague Aaronson LLP. They have instructed barrister Clare Montgomery, a specialist in criminal, regulatory and fraud law, to argue in court on their behalf.
India and Bangladesh on Monday agreed to conclude an extradition treaty at the earliest and vowed not to allow each other's territories to be used by domestic or foreign militants and insurgents' outfits.
Based on repeated appeals from Choksi, who is wanted in the Rs 13,000 crore bank fraud in Punjab National Bank and is holed in Antigua and Barbuda after fleeing from India in 2018, the CCF removed his name from the Red Notice list in November 2022, the CBI said in a statement.
The official who wished to remain anonymous refused to comment about reports in a section of the media that India was seeking extradition of Jumani.
The Indian government had argued that under Section 304(A), it was an extraditable offence as per the provisions of the Extradition Treaty between India and the US.
Ravi Shankaran, one of the main Naval War Room leak accused, has filed an appeal in Britain against his extradition to India to face trial. United Kingdom Home Secretary Theresa May had signed the official orders for his extradition to India to answer the Central Bureau of Investigation's case on May 22, giving him 14 days to appeal against the order.
Michel may prove to be the missing link in the money trail in the alleged multi-crore scam being probed by the CBI.
A Westminster magistrate court on Monday heard further arguments on India's plea for extradition of Ravi Shankaran, the main accused in the naval war room leak case. The arguments remained inconclusive.
Pakistan Interior Minister had said last week that Advani may be invited to Pakistan to discuss an extradition treaty.
Union Home Secretary Rajiv Mehrishi raised the issue of early completion of the extradition process of Mallya, during his talks in New Delhi with his UK counterpart Patsy Wilkinson, the second permanent secretary in the British home office.
The Portugal high court has ordered revocation of the extradition of underworld don Abu Salem accusing Indian probe agencies of violating the conditions under which he was permitted to be taken to India in November 2005 to face trial in eight cases including 1993 Mumbai blasts.
Dismissing concerns about the plea agreement between the United States government and Pakistani-American Lashkar-e-Tayiba operative David Coleman Headley, Home Minister P Chidambaram on Friday said the deal was not a 'setback' for India's probe into the terror attack on Mumbai. Headley, who was arrested in October last year in Chicago by the Federal Bureau of Investigation, has pleaded guilty to charges of planning and helping carry out the attack on Mumbai.
The prime accused in the infamous Purulia arms-dropping case, Kim Davy, is likely to be extradited from Denmark by July-end and will serve his prison term in India if proven guilty. Government sources said Denmark has informed authorities here that the 47-year-old Davy, alias Niels Holck, will be extradited within next two to three months following completion of the legal process and after India replies to certain queries of the Nordic country.
Commander-in-Chief of Dubai Police Major General Dhahi Khalfan Tamim accused India of not cooperating in extradition 68 men wanted by the United Arab Emirates.
The extradition trial began four months after the Italian businessman was detained in Misiones province on February 6, while he was on his way to Brazil.
The clearing of papers paves the way for beginning of the extradition trial against Quattrocchi in the court.
US attorney urged the Los Angeles court that Rana be not released.
The case pertains to a criminal complaint filed by BCCI which has accused the former IPL commissioner of misappropriating funds during his tenure.
The official communication was received by the Central Bureau of Investigation today, sources said in New Delhi
Despite Nirav Modi win, in the last five years, India managed to bring only about 20 fugitive offenders.
India is expecting a favourable verdict from a Denmark high court on Thursday on the extradition of Purulia arms drop case prime accused Kim Davy, leading to his trial here.
A British court has deferred the hearing in the extradition case of Naval War Room leak accused Ravi Shankaran till October.
India has extradited to the US a man accused by the Florida police of murdering his 20-year- old niece.
Danish citizen Kim Davy cannot be extradited to India to face trial for his alleged involvement in the sensational dropping of arms in Purulia in 1995 with the High Court in Denmark on Thursday rejecting a plea by the government there.
Portugal's Supreme Court has rejected a Central Bureau of Investigation appeal against a lower court decision which had held that rules have been breached on extradition of underworld don Abu Salem by slapping of new charges that attract death penalty.
