India has acknowledged that it is currently reviewing the Bangladesh government's request for the extradition of former Prime Minister Sheikh Hasina, as part of ongoing judicial and legal processes.
India has expressed its gratitude to Portugal for its cooperation in the extradition of fugitive Abhay Rana, wanted in multiple criminal cases. The extradition marks a significant step in India's efforts to bring back criminals residing abroad.
The Antwerp Court of Appeal has advised the Belgian government to approve the extradition of fugitive diamantaire Mehul Choksi to India on six of seven charges, including criminal conspiracy and fraud.
The CBI coordinated the extradition of Abhay Rana, wanted by Haryana Police for extortion, criminal intimidation, and attempt to murder, from Portugal.
Belgium's supreme court -- the Court of Cassation -- on Tuesday rejected the appeal of fugitive diamond trader Mehul Choksi challenging the extradition request of India in connection with the Rs 13000-crore alleged bank fraud in Punjab National Bank, authorities in that country said.
The CBI has successfully extradited Mohammad Navas Kakkat Ismail from the UAE, who was wanted by Delhi Police in connection with an extortion case.
Fugitive diamond merchant Nirav Modi has been ordered by a UK High Court to pay Bank of India over USD 11.5 million, including accruing interest, for a personal loan guarantee related to his Dubai-incorporated firm, Firestar Diamond FZE.
Telangana Police are pursuing the extradition of a UK-based pharmacist, Ajith Kumar Mupparapu, wanted for trial in India on charges of murder related to alleged arsenic poisoning of his ex-wife's family. The case is currently being heard in a London court.
A team from Britain's Crown Prosecution Service (CPS) recently visited Tihar Jail to assess prison conditions for the extradition of high-profile economic offenders such as Nirav Modi and Vijay Mallya.
The CBI has arrested Kamlesh Parekh, a fugitive wanted in a 10-year-old Rs 2,672 crore bank fraud case, after his extradition from the UAE.
The European Court of Human Rights has granted fugitive diamantaire Nirav Modi anonymity, shielding his extradition case from public scrutiny. This decision comes as Modi faces potential extradition to India from the UK, where he is accused of a large-scale fraud.
The UK High Court has concluded the hearing for Nirav Modi's application to reopen his extradition appeal, focusing on claims of potential torture during interrogations in India. The court has reserved its judgement.
The London High Court has rejected Nirav Modi's petition to reopen his extradition case, citing the Indian government's assurances regarding his treatment in India as a key factor in their decision.
The CBI successfully coordinated the repatriation of Ganesh Balaso Kale, a cybercrime suspect from Thailand, and Vainket Garg, wanted for murder and other offences, from Georgia, demonstrating effective international law enforcement cooperation.
Salim Dola, a close associate of mafia kingpin Dawood Ibrahim and a key figure in his drug empire, has been deported to India from Istanbul following an intelligence operation.
The UK High Court has rejected Nirav Modi's attempt to reopen his extradition case, citing the Indian government's comprehensive assurances against torture as sufficient to allow his transfer to India.
A Delhi court has requested clarification from the Ministry of External Affairs regarding the extradition status of a former managing director of Bush Foods Overseas Pvt Ltd and his wife, who are residing in London, in connection with a money laundering case linked to an alleged Rs 750-crore bank loan fraud.
Uttar Pradesh DGP Rajeev Krishna stated that the state's law and order situation has significantly improved, with criminals losing their former confidence. He warned against anti-social elements using social media to intimidate and discussed ongoing probes into the Ayodhya Ram Mandir irregularities and the extradition of a drug trafficking kingpin. The DGP also highlighted the rising challenge of cybercrime and police efforts to combat it.
The Enforcement Directorate conducted raids across Maharashtra and Gujarat as part of a money laundering investigation against Mohammad Salim Dola, an alleged drug trafficker associated with the Dawood Ibrahim gang.
The Bangladesh Nationalist Party (BNP) has reiterated its demand for the extradition of former Prime Minister Sheikh Hasina from India to face trial in Bangladesh, emphasizing the need for equal and respectful relations with all neighboring countries.
The Narcotics Control Bureau secured the return of drug trafficker Mohammad Salim Dola from Turkiye, announced Union Home Minister Amit Shah.
A Mumbai court has ordered the city police to repatriate alleged gangster Kumar Pillai to Hong Kong after he was acquitted in all cases for which he was extradited.
The Enforcement Directorate conducted raids across Maharashtra and Gujarat targeting Mohammad Salim Dola, a recently extradited drug trafficker with alleged ties to Dawood Ibrahim, as part of a money laundering investigation.
The US has announced federal charges against Nazeer Hameed, an Indian national, for his alleged involvement in the 2017 murder of Sasikala Narra and her six-year-old son Anish Narra in Maple Shade, New Jersey. Hameed fled to India after the murders and now faces charges for unlawful flight to avoid prosecution.
The Narcotics Control Bureau (NCB) has successfully secured the return of Mohammad Salim Dola, a known international drug trafficker and associate of Dawood Ibrahim, from Turkiye.
Absconding diamond jeweller Mehul Choksi has been detained in Belgium following an extradition request by Indian probe agencies for his alleged involvement in the Rs 13,000 crore PNB bank loan 'fraud' case, official sources said Monday. The action against the diamantaire was taken on Saturday.
India is examining Bangladesh's request to extradite former prime minister Sheikh Hasina, who was sentenced to death in absentia. India emphasizes its commitment to the best interests of the people of Bangladesh.
A fugitive wanted in a major narcotics case was brought back from Azerbaijan by the Special Cell of Delhi Police, who secured his extradition in coordination with the CBI.
The Supreme Court has referred Christian Michel James' plea for release in the AgustaWestland VVIP chopper scam case to another bench. The Delhi High Court previously dismissed his petition, but James continues to challenge his detention and the India-UAE extradition treaty.
The United States has returned 657 antiquities, valued at nearly USD 14 million, to India after recovering them from trafficking networks. The artifacts were recovered following investigations into networks linked to Subhash Kapoor and Nancy Wiener.
Venezuela's Interim President Delcy Rodriguez is in New Delhi on her sixth visit to India.
Bangladesh's interim government has formally requested India to extradite former Prime Minister Sheikh Hasina after she was sentenced to death by the International Crimes Tribunal for crimes against humanity.
A special court in Mumbai has directed the police to issue a no objection certificate for alleged gangster Kumar Pillai's return to Hong Kong, his home country, after his extradition to India. The court rejected the prosecution's argument that he should be returned to Singapore, from where he was extradited.
The Delhi High Court has dismissed a petition by Christian Michel James, an alleged middleman in the AgustaWestland VVIP chopper scam, seeking his release from jail. The court found no merit in his challenge to the India-UAE extradition treaty and a trial court order.
The Delhi High Court has dismissed Christian Michel James's petition for release in the AgustaWestland VVIP chopper scam case, upholding his continued detention.
The family of Harshita Brella, an Indian woman murdered in London, held a prayer meeting and are campaigning for justice in the UK. Her husband, Pankaj Lamba, is charged with her murder and remains on the run.
Notorious drug trafficker Mohammad Salim Dola, a close aide of fugitive gangster Dawood Ibrahim, was brought to Mumbai from Delhi by the Narcotics Control Bureau (NCB) on Wednesday evening.
Mohammad Salim Dola, a close associate of Dawood Ibrahim and a major drug trafficker, has been brought to Mumbai by the Narcotics Control Bureau (NCB) after being arrested in Turkiye and granted transit remand by a Delhi court.
The Delhi High Court has upheld a trial court's order declaring UK-based arms consultant Sanjay Bhandari a 'fugitive economic offender' in a money laundering case, allowing the Enforcement Directorate to proceed with confiscating his assets.
Gangster Sahil Chauhan, wanted in multiple cases and subject to an Interpol Red Notice, has been deported from Thailand to India. This marks the fifth deportation secured by Haryana Police this year as they crack down on organised crime.
