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  • Mehul Choksi case | Indian govt to join legal battle in Dominican court to secure extradition Jun 12, 2021 03:35 PM IST

    Mehul Choksi case | Indian govt to join legal battle in Dominican court to secure extradition

    The Central Bureau of Investigation and the Ministry of External Affairs have prepared a joint strategy to counter Mehul Choksi's arguments in the high court against his extradition to India, reports have said.

  • Mehul Choksi's counsel files affidavit in Dominica court, says left India only for treatment Jun 06, 2021 05:15 PM IST

    Mehul Choksi's counsel files affidavit in Dominica court, says left India only for treatment

    Mehul Choksi left India in January 2018, days before his name propped up among the main accused in a loan scam which defrauded the state-run Punjab National Bank (PNB) to the tune of Rs 13,500 crore.

  • UK Court rejects Nirav Modi's bail plea for the third time, furthers police remand till May 24 Apr 26, 2019 02:26 PM IST

    UK Court rejects Nirav Modi's bail plea for the third time, furthers police remand till May 24

    Meanwhile, a dozen luxury cars belonging to Nirav Modi and Mehul Choksi have been auctioned, fetching the government exchequer Rs 3.29 crore

  • Nirav Modi in police remand till March 29: What does his future hold? Mar 20, 2019 08:49 PM IST

    Nirav Modi in police remand till March 29: What does his future hold?

    The 48-year-old is currently said to be living in a three-bedroom apartment in London and has travelled in and out at least thrice since his passport was cancelled by Indian authorities in 2018

  • 3 Point Analysis | UK court orders Mallya’s extradition: What’s next? Dec 17, 2018 12:17 PM IST

    3 Point Analysis | UK court orders Mallya’s extradition: What’s next?

    Sakshi Batra does a 3 point analysis of the latest court verdict and what can be expected in India's bid to extradite Vijay Mallya.

  • Quick Take| Vijay Mallya's extradition sends a strong message to economic offenders Dec 10, 2018 08:23 PM IST

    Quick Take| Vijay Mallya's extradition sends a strong message to economic offenders

    Mallya's extradition is the culmination of significant structural and fundamental changes by the government to prevent willful defaulters from fleeing the country.

  • India to sign extradition treaty with Lithuania Oct 04, 2017 02:04 PM IST

    India to sign extradition treaty with Lithuania

    "The treaty would help in extradition of fugitive criminals, including terrorists, from Lithuania who may have committed crimes against India. It will bring the criminals to justice, with a view to ensure peace and tranquillity to public at large," an official statement said.

  • India, UK discuss extradition of fugitives, visa problems Jul 18, 2017 02:15 PM IST

    India, UK discuss extradition of fugitives, visa problems

    The issues were raised with British authorities by Union Home Secretary Rajiv Mehrishi, who was in the UK as part of the India-UK Home Affairs Dialogue, which concluded yesterday.

  • Vijay Mallya's extradition case second hearing at London court today Jul 06, 2017 12:15 PM IST

    Vijay Mallya's extradition case second hearing at London court today

    A joint committee of Enforcement Directorate and CBI had visited London in June to discuss the case with British government and agencies.

  • SC to hear Vijay Mallya's loan default case on Monday Mar 03, 2017 08:56 AM IST

    SC to hear Vijay Mallya's loan default case on Monday

    The Supreme Court today will hear Vijay Mallya‘s loan default case. Earlier, a special CBI court had issued a non-bailable warrant against Mallya in the loan default case after the investigative agency moved an extradition plea against the liquor baron.

  • Democracy liberal enough in UK for defaulters to stay: Jaitley Feb 26, 2017 12:42 PM IST

    Democracy liberal enough in UK for defaulters to stay: Jaitley

    Finance Minister Arun Jaitley today said democracy is liberal enough in the UK to permit defaulters to stay here and that "normal" needs to be cracked, in an apparent reference to liquor baron Vijay Mallya, who is wanted in India for loan default and other cases.

  • India & UK discuss pending deportation, extradition cases Feb 21, 2017 02:40 PM IST

    India & UK discuss pending deportation, extradition cases

    According to officials, Joint Secretary in-charge of the UK in the External Affairs Ministry held the consular dialogue with his British counterpart, assisted by officials including those from crown prosecution.

  • India hands over to the UK extradition request for Mallya Feb 09, 2017 09:30 PM IST

    India hands over to the UK extradition request for Mallya

    India today handed over to the UK an extradition request for absconding businessman Vijay Mallya who is facing cases of loan default and other financial irregularities.

  • India hopes early extradition of Mallya after May-Modi talks Nov 07, 2016 05:56 PM IST

    India hopes early extradition of Mallya after May-Modi talks

    India expects early extradition of industrialist Vijay Mallya from the UK to face probe in the money laundering case against him after the two countries today agreed not to allow fugitives and criminals escape law and resolved to facilitate outstanding extradition requests.

  • Colombia to extradite Panama drug-money suspect to US May 07, 2016 12:08 PM IST

    Colombia to extradite Panama drug-money suspect to US

    Colombia will extradite a leader of a prominent Panamanian business family to the US, where he is charged with laundering money for ruthless drug gangs, authorities have said.

  • Mallya's extradition not easy;banks should've taken his offer Apr 25, 2016 09:18 AM IST

    Mallya's extradition not easy;banks should've taken his offer

    The liquor baron cannot move to any other place now and if a red corner notice is issued then he will be stranded in London, says MP and Senior Advocate Majeed Memon.

  • Indian-origin 'flash crash' trader faces extradition to US Mar 23, 2016 07:50 PM IST

    Indian-origin 'flash crash' trader faces extradition to US

    Navinder Singh Sarao, a 37-year-old Indian-origin futures trader could be extradited to the US to face trial for his role in the May 2010 "flash crash" which wiped billions of dollars off the value of US shares in minutes, a UK court ruled today.

  • UK top court rejects WikiLeaks' Assange appeal Jun 14, 2012 07:26 PM IST

    UK top court rejects WikiLeaks' Assange appeal

    Britain's top court said on Thursday it had rejected an application by WikiLeaks founder Julian Assange to reopen his appeal against extradition to Sweden over alleged sex crimes, ending his last legal recourse in the British courts.

  • Assange appeals against UK extradition decision Jun 12, 2012 08:32 PM IST

    Assange appeals against UK extradition decision

    WikiLeaks founder Julian Assange has appealed against Britain's Supreme Court's decision to back his extradition to Sweden over alleged sex crimes.

  • UK court defers Assange extradition ruling Jul 14, 2011 12:46 PM IST

    UK court defers Assange extradition ruling

    Britain's High Court has deferred its decision on an appeal by WikiLeaks founder Julian Assange against his extradition to Sweden to face allegations of rape and sexual assault

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