A Hong Kong court has allowed the extradition of Ashok Tabilram Sadarangani, allegedly involved in committing forgeries in two public sector banks in India to the tune of Rs 8.45 crore.
The high court in Portugal has permitted Salem's extradition. Conventionally, a country's apex court invariably goes by this verdict, he said.
Relenting to pressure from Danish authorities, New Delhi may give an executive assurance to Copenhagen that Davy will not be sentenced to death for any offence committed by him in India.
India-born surgeon Jayant Patel, facing charges of manslaughter and negligence for the death of 13 of his patients in Australia, was arrested by the Federal Buureau of Investigation at his home in the US state of Oregon. Patel, 57, who faces life imprisonment if convicted, was ordered held by Portland Judge Hubel, pending a bail hearing on Thursday.
It has been more than two years since the alleged fraud and negligence of Patel were exposed, and 18 months since a Royal Commission-style inquiry linked him to 17 deaths during his two years as director of surgery at Bundaberg Hospital.
The Central Buraeu of Investigation on Tuesday claimed success in its evidence accepted by the district court of London for extradition of the 2006 War Room Leak accused Ravi Shankaran, a Navy commander who fled India since registration of the case in March 2006. It hopes to get him in India next month to stand trial in the case.
The request for a formal extradition plea could mean that Shankaran has been traced in Britain and his arrest is imminent.
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.
A liberalised visa agreement and extradition treaty are likely to be signed between India and Bangladesh during Home Minister Sushilkumar Shinde's three-day visit to Dhaka beginning January 28.
"Mr Robert Vadra not only renovated the aforesaid property at 12 Bryanston Square, London through Sumit Chadha but also stayed in the same," it said.
The Enforcement Directorate may also file a fresh chargesheet in this multi-crore money laundering case soon, they said.
Salem had said his sentence could not exceed 25 years as per a solemn assurance given by India to Portugal for his extradition in 2002.
Rediff.com's Vipin Vijayan, who is travelling with Prime Minister Manmohan Singh, says India will make efforts to elevate relations with Thailand to a strategic partnership.
'Countries like Israel said openly that they will hunt people down. We have no such policy.' 'We have always been following the legal process of getting them (people wanted by India) through extradition.'
'It could take at least a couple of years for his case to go through the entire run of the British judiciary.'
Additional Solicitor General Gopal Subramaniam, who appeared on behalf of the CBI, assured the court that the agency would file its response on the claim made by Agarwal.
Indian Ambassador Pramathesh Rath said the CBI team, which was currently in El Dorado city, has appointed a lawyer who would assist the public prosecutor given by the Argentinean government to plead CBI's before the judge there.
Purchase of three plots of land in Haryana in 2005-06 by Congress leader Sonia Gandhi's son-in-law Robert Vadra from a real estate agent is being probed along with a land deal made by his wife Priyanka Gandhi Vadra, the Enforcement Directorate (ED) claimed in a recently filed money laundering case charge sheet.
According to intelligence sources, Singh is believed to be hiding in Pakistan and was a member of the pro-Khalistan terrorist group Babbar Khalsa International.
Prime Minister Manmohan Singh is expected to undertake a long-overdue visit to Saudi Arabia next month or early March during which the two countries will sign nine pacts, including an extradition treaty and an Agreement on Transfer of Sentenced Prisoners.
District Judge Marie Mallon said there were substantial grounds to believe that Nirav Modi would fail to surrender if granted bail.
The government is bound by the assurance given by the then deputy prime minister L K Advani to the Portugal government that the maximum sentence handed out to gangster Abu Salem will not exceed 25 years, the Union home secretary has told the Supreme Court.
The ED, in its chargesheet filed against Michel in June 2016, had alleged that he received 30 million (about Rs 225 crore) from AgustaWestland.
Biden is not risking his reputation in a crucial election year, argues Ambassador M K Bhadrakumar.
Once the Canadian investigation runs its course, Ottawa may put on the public domain further accusations passing for "evidence" -- and that could happen at some point closer to our general election. All in all, the big question is, what is it that the US is really up to, asks Ambassador M K Bhadrakumar.
The name of fugitive diamantaire Mehul Choksi wanted in a Rs 13,000-crore scam in the Punjab National Bank is understood to have been removed from the Interpol database of Red Notices on the basis of his plea to the Lyon-headquartered agency, people in the know of the development said. The Central Bureau of Investigation (CBI) remained tight-lipped on the development. The Red Notice is highest form of alert issued by the 195-member country-strong Interpol to law enforcement agencies worldwide to locate and provisionally arrest a person pending extradition, surrender, or similar legal action.
Grewal was arrested at Delhi airport and is in judicial custody in India now.
India has also taken note of reports of Saeed's son Talha contesting elections in Pakistan and said the "mainstreaming" of radical terror outfits in the neighbouring country is nothing new and that it has been part of its State policy for a long time.
The Central Bureau of Investigation will soon approach United Arab Emirates authorities seeking extradition of British national and alleged middleman Christian Michel James in connection with its probe in the Rs 3,600 crore AgustaWestland VVIP choppers deal.
Mallya might continue to elude ED, CBI interrogation in the short term but could still be extradited to India
The 63-year-old former Kingfisher Airlines boss, an avid cricket fan, is wanted in India on fraud and money laundering charges amounting to an alleged Rs 9,000 crores.
The agency had received Rs 946.51 crore to manage its affairs in the Budget Estimates for 2023-24, which was later increased to Rs 968.86 crore in the Revised Estimates.
The lawyer submitted that even though the TADA court had held that it was not bound by the assurances of the government, the top court has the power to decide the issue.
It was perhaps over-enthusiasm that prompted the Indian investigative agencies to take a private jet to Dominica to bring back fugitive diamantaire Mehul Choksi. Predictably, the eight-member team had to return empty-handed after almost a week-long wait. The agencies were banking too much on the "state-less" status of Mr Choksi, as Antigua, which had given him citizenship in 2017, wasn't willing to take him back. Thus, the calculation was that Mr Choksi would be whisked away from the Dominican courtroom to the waiting plane. The reason for the optimism was also because Antigua is friendly territory for India.
Hitting out at Canada, External Affairs Minister S Jaishankar has said it is necessary to call out things like violence, threats and intimidation against Indian diplomats and missions and wondered if this had happened to any other country would the world have taken it with equanimity.
The ED said Das stated that his first statement given to the agency on November 3 last year in which he cited Baghel's name was "true and correct".
Khalistani separatist Lakhbir Singh alias 'Rode', a designated terrorist under the Indian law, has died recently in Pakistan, where he had taken refuge after his uncle Jarnail Singh Bhindranwale was killed in 1984 during an army action, officials said on Tuesday.
The Madras high court on Tuesday issued notices to the government and the Central Bureau of Investigation on a petition seeking extradition of Liberation Tigers of Tamil Eelam operative Kumaran Padmanabhan, one of the main suspects in Rajiv Gandhi assassination case, from Sri Lanka.
Sebi has barred fugitive businessman Mehul Choksi and one Rakesh Girdharlal Gajera from the capital markets for one year and levied a fine totalling Rs 2.5 crore on them for violating insider trading rules in the matter of Gitanjali Gems. In addition, they have been restrained from buying, selling or otherwise dealing in securities of Gitanjali Gems Ltd (GGL) for a period of two years. Also, the Securities and Exchange Board of India (Sebi) has directed Gajera to disgorge a sum of Rs 15.82 crore.
Ministry of Home Affairs declared Naik's Islamic Research Foundation unlawful last year.
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