Extradition
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Indian national, accused of failed assassination plot of Khalistan leader, extradited to US: Report
World | June 17, 2024 6:51 ISTThe 52-year-old Gupta was charged by federal prosecutors after he was indicted in November last year on charges of working with an Indian government employee in a foiled plot to kill Pannun.
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Bangladesh MP's brutal murder case: Nepal hands over one of prime suspects to India
World | June 07, 2024 17:40 ISTMohammad Siyam Hussain is believed to be one of the prime accused in the brutal murder of Bangladeshi MP Anwarul Azim Anar. The Awami League MP came to India and went missing on May 17, after which it came to light that he was murdered in Kolkata and his body was chopped to pieces.
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Wikileaks founder Julian Assange gets major relief, allowed to appeal extradition to US
World | May 21, 2024 8:37 ISTThe British government in 2022 ordered the extradition of Assange to the United States to face spying charges, a move thoroughly opposed by many of his supporters. Assange faces 18 charges in the US, mostly of espionage, for releasing hundreds of thousands of classified US documents.
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Pannun case: Indian national accused in murder plot can be extradited to US, rules Czech court
World | January 20, 2024 10:46 ISTA final decision on the extradition of Nikhil Gupta lies in the hands of Czech Justice Minister Pavel Blazek once the ruling is delivered to all parties in the case. Gupta had argued his identity was mistaken and that he was not the man the US was looking for, according to Czech media.
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26/11 terror attack mastermind Hafiz Saeed serving 78-year imprisonment sentence in Pakistan: UN
World | January 10, 2024 9:33 ISTSaeed was designated as a global terrorist by the UN Security Council's 1267 Al-Qaeda Sanctions Committee in December 2008. Last month, India formally asked Pakistan for his extradition as the LeT founder is wanted by Indian probe agencies in several terror-related cases.
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'Wanted in numerous cases': India on asking Pakistan to extradite 26/11 mastermind Hafiz Saeed
World | December 29, 2023 16:47 ISTAccording to diplomatic sources, the Pakistan Foreign Ministry received the official request from India, urging the initiation of the legal process for the extradition of Saeed. He was responsible for the 26/11 attacks in Mumbai that killed 166 people, including six Americans.
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US admin urges court to deny 26/11 accused Tahawwur Rana's plea against extradition to India
World | July 06, 2023 7:24 ISTRana's extradition to India was approved by a US court in May. The Pakistani-origin Canadian businessman has been accused of participation in the planning and execution of the devastating 2008 terrorist attacks in Mumbai.
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Mumbai terror attacks: US court approves extradition of 26/11 accused Tahawwur Rana to India
World | May 18, 2023 9:04 ISTMumbai terror attacks: In response to an extradition request from India, Rana was detained in the US for his involvement in the attacks, in which 10 Pakistani terrorists besieged Mumbai for more than 60 hours, killing more than 160 people, including six Americans.
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UK High Court reserves judgment in Nirav Modi's extradition appeal
World | October 13, 2022 0:06 ISTThe court was taken through the detailed assurances offered by the Indian authorities, the cumulative effect of which would imply that the psychiatric diagnosis would be “more than adequately managed” in India.
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India, UK review permission granted to Nirav Modi to appeal against extradition
India | August 10, 2021 15:48 ISTThe CPS, which represents the Indian authorities in court, highlighted that the appeal can be heard at a full hearing on two grounds related to the mental health of the 50-year-old diamantaire, who is lodged at Wandsworth Prison in south-west London as he fights his extradition to face charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case.
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US: Mumbai terror attack accused Tahawwur Rana's extradition hearing tomorrow
World | June 24, 2021 9:31 ISTA federal US court in Los Angeles has scheduled on its calendar the in-person extradition hearing of Tahawwur Rana, the Pakistani-origin Canadian businessman who is sought for his involvement in the 2008 Mumbai terror attack in India.
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UK High Court rejects Nirav Modi's extradition plea, has 5 days to appeal for oral hearing
India | June 23, 2021 16:30 ISTThe appeal was before a High Court judge for a decision “on the papers” submitted for the appeal to determine if there are any grounds for an appeal against the Home Secretary’s decision or the Westminster Magistrates Court February ruling in favour of Nirav Modi’s extradition to India to face charges of fraud and money laundering.
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ISI, Dawood get breather as US drops extradition request against top D-Company financier
World | April 11, 2021 7:48 ISTAfter years of persuasion, the US has reportedly dropped an extradition request against Jabir Motiwala, the alleged financier of underworld don Dawood Ibrahim.
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Decks cleared for Nirav Modi's extradition by UK court. What's next
India | February 25, 2021 21:58 ISTIn a major setback to fugitive diamond merchant Nirav Modi, a UK court on Thursday ordered his extradition in connection with the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case, after almost a two-year-long legal battle.
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UK judge refuses US extradition of WikiLeaks founder Julian Assange
World | January 04, 2021 19:18 ISTA British judge on Monday rejected the United States’ request to extradite WikiLeaks founder Julian Assange to face espionage charges, saying he was likely to kill himself if held under harsh U.S. prison conditions.
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Vijay Mallya offers settlement package of nearly Rs 13,960 crore to avoid extradition to India
Business | July 17, 2020 13:45 ISTVijay Mallya has offered a comprehensive settlement package of Rs 13,960 crore to the consortium of banks in India as the fugitive liquor baron seems to have exhausted all his judicial options against his extradition to India.
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India's extradition request for Dawood aide Tiger Hanif refused by UK
World | May 18, 2020 12:25 ISTIndia's request for the extradition of Tiger Hanif, an alleged aide of underworld don Dawood Ibrahim wanted in India in connection with two bomb blasts in Surat in 1993, has been turned down by the UK government, official sources have confirmed.
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Vijay Mallya loses application in UK HC to appeal in SC against extradition order
India | May 14, 2020 17:18 ISTThe London High Court on Thursday rejected fugitive liquor baron Vijay Mallya's plea seeking to challenge his extradition to India before the UK Supreme Court.
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'Please banks, take your money': Vijay Mallya offers to repay
Business | February 14, 2020 12:21 ISTVijay Mallya, who is accused of owing over Rs 9,000 crore to Indian banks and has challenged his extradition once again asked the Indian banks to take back 100 per cent of the principal amount owed to them.
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Hong Kong withdraws extradition bill that sparked protests
World | September 05, 2019 2:17 ISTHong Kong Chief Executive Carrie Lam announced Wednesday the withdrawal of an extradition bill that sparked months of demonstrations, bowing to one of the protesters’ demands in the hope of ending the increasingly violent unrest.
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