The Portugal supreme court told a trial court to resume extradition proceedings of the companion of underworld don Abu Salem to India.
"The prime minister raised the issue of Kim Davy's extradition and hoped that Denmark would take into account India's sensitivities and extend full cooperation. The Danish minister assured that Denmark was seized of the matter," External Affairs Ministry spokesperson Vikas Swarup said.
Britain has ordered extradition of one of the main Naval war room leak accused Ravi Shankaran to India to face trial, a move that may expedite court proceedings pending for several months.
A senior Union home ministry official on Tuesday suggested to a Delhi court to start extradition proceedings to secure the presence of some US-based websites, including Facebook and Google, accused of promoting class enmity and undermining the national integrity.
Searches conducted by the Enforcement Directorate (ED) under the anti-money laundering law rose by 86 times while arrests and attachment of assets jumped by around 25 times in the 10 years since 2014 compared to the preceding nine-year period, according to official data.
Gangster Abu Salem, who survived bid on his life in a Navi Mumbai jail last month, will move the European Union seeking execution of the order canceling his extradition to India issued by the Portuguese constitutional court.
Sikhs have more in the way of domestic clout and electoral representation in Canada than they do in India. No politician in Ottawa can ignore the concerns of a community with this level of representation, notes Devangshu Datta.
Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of fugitive businessman Mehul Choksi to recover dues totalling Rs 5.35 crore. The latest decision has been taken after Choksi failed to pay the fine imposed on him in October 2022 by Sebi in a case pertaining to indulging in fraudulent trading in the shares of Gitanjali Gems Ltd. Choksi, who was the chairman and managing director as well as part of the promoter group of Gitanjali Gems, is the maternal uncle of Nirav Modi, both of whom are facing charges of defrauding state-owned Punjab National Bank (PNB) of more than Rs 14,000 crore.
Economic offender Narendra Kumar Rastogi was on Friday extradited from the United States to India to face charges in a custom duty evasion case to the tune of Rs 54 crore for exporting scrap to various countries.
The Mumbai police on Monday submitted a chargesheet before a special court in Mumbai against Pakistani-origin Canadian businessman Tahawwur Rana for his involvement in the November 2008 terror attacks in the metropolis.
In light of the current environment where tensions have heightened, we are taking action to ensure the safety of our diplomats. With some diplomats having received threats on various social media platforms, Global Affairs Canada is assessing its staff complement in India, the high commission said.
It is "too premature" to talk about the extradition of US national David Coleman Headley to India for his alleged role in Mumbai terror attacks, a top Obama Administration official has said.
US considering extradition of Narendra Rastogi
The court asked the agency to file the next status report in the matter on July 28.
Sebi on Thursday sent a notice to fugitive businessman Mehul Choksi asking him to pay Rs 5.35 crore in a case pertaining to fraudulent trading in the shares of Gitanjali Gems Ltd and warned of arrest and attachment of assets as well as bank accounts if he fails to make the payment within 15 days. The demand notice came after Choksi failed to pay a fine imposed on him by the Securities and Exchange Board of India (Sebi). Choksi, who was the chairman and managing director as well as part of promoter group of Gitanjali Gems, is the maternal uncle of Nirav Modi.
India on Wednesday termed as "disappointing" a Denmark court's refusal to allow the extradition of Purulia arms drop case mastermind Kim Davy and strongly rejected the argument that prisoners are subjected to torture in India. "The Kim Davy verdict is very disappointing. We reject the argument that prisoners are subjected to torture or that human rights of the accused will be violated," said Home Minister P Chidambaram.
'This incident offers ammunition to those inside the US government and elsewhere who question the wisdom of trusting India, so it will have a lasting consequence no matter how it is managed.'
Last month, the Security Council Committee enacted amendments to certain entries in its ISIL (Da'esh) and Al-Qaida Sanctions List of individuals and entities subject to the assets freeze, travel ban, and arms embargo.
Nikhil Gupta, 52, has been charged with murder-for-hire, which carries a maximum sentence of 10 years in prison, and conspiracy to commit murder-for-hire, which carries a maximum sentence of 10 years in prison, US Attorney for the Southern District of New York Matthew G Olsen said.
India has got a breather with the constitutional court of Portugal staying the order of its Supreme Court on violation of extradition agreement of underworld don Abu Salem by New Delhi by slapping new charges invoking death penalty.
In a major blow to India's bid for the extradition of Ravi Shankaran, key accused in the infamous Naval War Room leak case, a top British court has rejected the demand and ordered the Central Bureau of Investigation to pay over Rs 1 crore to him as legal costs.
Shetty was shot dead by two alleged members of Rajan's gang on the hotel's first floor on May 4, 2001.
The high profile visit is taking place in the backdrop of Washington's allegations about an Indian link to a foiled plot to kill a Sikh separatist Gurpatwant Singh Pannun on the American soil.
The ED wants Modi to "join investigation" in a case relating to IPL T-20 cricket tournament after a FIR was registered against him.
The Delhi high court on Tuesday dismissed as "premature" the plea challenging a trial court order recommending extradition to the USA of Indian Catholic priest Rev Joseph Palanivel Jeyapaul accused of sexually assaulting a 14-year-old girl in that country during his stay in 2004.
The former liquor baron owes several banks a total of as much as Rs 9,000 crore
In a veiled attack on Modi, Rahul said he has never come across a senior public representative who has constantly chosen silence in the face of untold violence against women.
Tiger Hanif, who is wanted in India in connection with two bomb attacks in Gujarat in 1993, has been ordered to be extradited to India by a British judge who called him a "classic fugitive" during a hearing in London.
Former British Army soldier Daniel Abed Khalife, 21, who was awaiting trial on charges of breaching the UK's Official Secrets Act at Wandsworth Prison in south-west London, escaped allegedly by clinging to the under-carriage of a delivery van.
In a move which could speed up the extradition of India-born surgeon Jayant Patel from the US to face manslaughter charges in Australia, one of the 14 charges against him has been dropped.
A British court rejected the appeal by Ravi Shankaran, a key accused in the Naval War Room leak case, against his extradition to India after an assurance was given by the Central Bureau of Investigation that his bail will not be opposed once he is brought back to face trial.
These issues were raised at the 5th India-UK home affairs dialogue held in New Delhi, the statement said.
Quoting officials, The Washington Post said, the foiled assassination was part of an escalating campaign of aggression by RAW against the Indian diaspora in Asia, Europe and North America.
Fugitive diamond merchant Nirav Modi, wanted in India in connection with the estimated $2-billion Punjab National Bank (PNB) scam case, was on Tuesday further remanded in custody until January 7 by a UK court hearing his extradition case. The 49-year-old businessman, who has been behind bars at Wandsworth Prison in south-west London since his arrest last year following India's extradition request for him, appeared via videolink for a routine 28-day remand hearing on Tuesday before Westminster Magistrates' Court in London. The final hearings in the extradition case are scheduled over two days, on January 7 and 8 next year, when District Judge Samuel Goozee is scheduled to hear closing arguments from both sides before he hands down his judgment a few weeks later.
India will be represented by Lilian Delgado, a prosecutor given by the Argentine government, during the extradition trial, while extradition expert Alejandro Freeland will be defending Quattrocchi.
A CBI officer is leaving for Lisbon to file India's request with the Portuguese authorities.
All three agreed to have the proceedings heard in English and each of them nodded that they understood the charges of first-degree murder and conspiring to murder Nijjar, the report said.
The Supreme Court on Thursday refused to entertain a petition by a family member of Indian national Nikhil Gupta, under detention in a Czech prison over allegations of involvement in a foiled plot to kill pro-Khalistan Sikh separatist Gurpatwant Singh Pannun in the United States, for consular access.
Grewal, it is reported, is now lodged in the maximum security Tihar Jail in Delhi, pending formal extradition request from the US for facing criminal charges relating to the death of Kaur.
