After Muneer's release, Pakistan did not respond to extradition requests by the Indian government.
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.
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".
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.
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.
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.
The judge fixed April 26 as the next date of hearing when he will appear via video link from jail.
The government may make a fresh diplomatic move with Denmark after it refused to file an appeal in its Supreme Court for the extradition of Kim Davy, an accused in the Purulia arms drop case, to India.
Chief Magistrate Emma Arbuthnot at Westminster Magistrates' Court in London concluded that she remains unconvinced that he would not interfere with witnesses or fail to surrender before the court for his trial in May 2020.
Both Purvi Deepak Modi and Neeshal Modi are accused in the $2-billion scam allegedly orchestrated by their elder brother Nirav Modi and uncle Mehul Choksi in Punjab National Bank, they said.
India, Mexico join hands against terror
After a Denmark court rejected its plea for extradition of Purulia arms drop case prime accused Kim Davy, India is likely to push for his trial within the Indian Embassy premises in Copenhagen.
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.
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.
Eric Bellucci, who killed his parents and then fled to Israel only to be extradited back to the US, was apprehended on Sunday by the New York Police Department.
A S Dulat, former Indian spy chief, speak about the implications of the Devid Headley case in an in-depth interview.
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.
Choksi is wanted in India by the CBI and the Enforcement Directorate, which are probing the PNB fraud, the biggest banking scam in the country. India continues to pursue Choksi's return with the government of Antigua through diplomatic and legal channels.
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.
Pakistan President Asif Ali Zardari ruled out handing over the perpetrators of the Mumbai attacks to India but said the "non-state actors" who derailed the Indo-Pak rapprochement will "hopefully" be brought to justice in his country. Zardari, who concluded a five-day visit to China, told the state-run CCTV in an interview that Pakistanis involved in the Mumbai attacks cannot be handed over to India as there was no extradition treaty between the two countries.
He appeared via videolink from the prison as his legal team offered a package of "stringent" bail measures, including bail security of 4 million pound, house arrest with a 24-hour electronic tag as well as a private security guard service and a strictly monitored access to gadgets and telephones.
The 62-year-old former Kingfisher Airline boss' defence team, led by Clare Montgomery, opened the day by branding the government of India's evidence presented in the case as "utterly unfounded".
The order grants permission to the UK High Court Enforcement Officer to enter the 62-year-old tycoon's properties in Hertfordshire, near London.
Currently, Choksi has got interim relief from immediate repatriation to India by the Dominican court.
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.
Highlighting its tough stand against the Liberation Tigers of Tamil Eelam, the Congress on Friday asserted in the Tamil Nadu Assembly that it won't relent till the Tigers' Chief Velupillai Prabhakaran, a proclaimed offender in the Rajiv Gandhi Assassination case, was arrested, extradited and prosecuted in India.
Alleging that his arrest in Dominica for illegal entry was "dictated" by representatives of the Indian government, absconding diamantaire Mehul Choksi has filed a case in the high court of Roseau, seeking to quash the proceedings against him, local media there reported. The case was filed against the immigration minister of the Caribbean nation, its police chief and the investigating officer of the case. Choksi, who went missing from Antigua and Barbuda where he had been living since 2018 after his escape from India, was arrested on May 23 in neighbouring Dominica for illegal entry. He was declared a prohibited immigrant by the Ministry of Immigration in Dominica.
'The web of transactions is so complex that it requires expertise to understand the strategies involved in each fraud.'
The US administration had informed the Indian government before it finalized a deal with David Coleman Headley to change his plea to guilty, sources said.
Unfazed by Chinese objections, India and Vietnam today inked an agreement to promote oil exploration in South China Sea along with a slew of pacts, including an extradition treaty, to deepen trade, security and strategic ties between the two countries.
'Nowhere amidst the efflorescence of 13 military bands, 16 marching contingents and 22 tableaux was there any hint that far from being a rich country of poor people, the closely guarded secret is that India is a poor country of extremely rich people,' notes Sunanda K Datta-Ray.
The ED has registered a money laundering case against Mallya and others based on an FIR registered last year by the CBI.
India on April 28 asked the UK authorities to deport Mallya.
The two countries decided to set up a joint commission on military-technical cooperation during wide-ranging talks between Prime Minister Manmohan Singh and visiting Belarus President A G Lukashenko in New Delhi.
Pakistani-American terrorist David Headley can be interrogated by Indian investigators in the United States after he confessed to plotting Mumbai attacks, even as India's efforts to extradite him hit a roadblock.
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.
Amid reports that Pakistan may seek extradition of Malegaon blast accused Lieuteant Colonel Shrikant Purohit in the Samjhauta Express blast case, India on Tuesday virtually rejected the demand, saying Islamabad had no locus standi in the investigations involving the Army officer."The case (Malegaon blast) is under examination by the Anti-Terror Squad (of Maharashtra Police). It is our internal matter. We are investigating it. How can Pakistan be concerned with that,"he said.
As several Indian ministers and secretaries from Delhi are about to visit Dhaka from January 28 till February 18, government officials of Dhaka are poised to sign some long-discussed crucial deals between the two neighbours.
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