Success of sorts
6 years ago

Success of sorts

The Hindu  

INDIA registered twin successes on the question of extradition of fugitives from other countries recently. While it secured the extradition of Christian Michel, a British national and the alleged middleman in the AgustaWestland chopper deal, from the United Arab Emirates, a U.K. court, after year-long proceedings, found Vijay Mallya extraditable to India. India forwarded the Enforcement Directorate’s request for extraditing another fugitive and Choksi’s co-accused in the Rs.14,356-crore Punjab National Bank fraud, Nirav Modi, from the U.K. on August 3, on the basis of two red-corner notices issued by it. The Crown Prosecution Service laid out the Indian government’s primafacie case of fraud and money laundering against Mallya and argued that there was no bar on his extradition to India on human rights grounds. India’s extradition arrangement with Italy is restricted to drug-related offences, whereas India’s only case against Gerosa is a red-corner notice request from the E.D.

India Italy Court Money Laundering Extradition Indian Italian British Fugitive External Affairs Case State Countries Cbi Fir Iaf Request Michel Pmla Rfp Tyagi Mallya Vijay Mallya Vvip Lalit Modi Agustawestland Christian Michel  countries  court  sorts  extradition  success  india  agustawestland  request  case  fugitive  uk  mallya

History of this topic

India unlikely to respond to Hasina extradition call
1 week, 6 days ago

India unlikely to respond to Hasina extradition call

Hindustan Times  

India is unlikely to respond to Bangladesh’s request to extradite former premier Sheikh Hasina, people familiar with the matter said, pointing out that Dhaka has not completed key formalities needed to take forward such an issue. The extradition demand is being seen in some quarters in New Delhi as “public posturing” by Bangladesh’s interim government to satisfy domestic constituencies, especially …

Mumbai 26/11 attacks accused Tahawwur Rana likely to be handed over to India: Report
2 weeks ago

Mumbai 26/11 attacks accused Tahawwur Rana likely to be handed over to India: Report

Live Mint  

Tahawwur Hussain Rana, a Canadian national of Pakistani origin and one of the accused in the Mumbai 26/11 attacks, is likely to be handed over or extradited to India. In November 2024, Tahawwur Rana, having lost the legal battle against his extraditions in lower courts and several federal courts, including the US Court of Appeals for the North Circuit in …

How India can justifiably refuse Sheikh Hasina’s extradition to Bangladesh
2 weeks, 4 days ago

How India can justifiably refuse Sheikh Hasina’s extradition to Bangladesh

Firstpost  

Apart from the provisions of the treaty, the Yunus regime is an unelected interim government. So an unelected regime has hardly any basis to seek the extradition of a democratically-elected former prime minister who is still a leader of a major political party Bangladesh has been in the grip of extreme anti-India sentiment ever since former Prime Minister Sheikh Hasina …

Bangladesh files extradition request for Sheikh Hasina, says she’s wanted
3 weeks, 2 days ago

Bangladesh files extradition request for Sheikh Hasina, says she’s wanted

Hindustan Times  

NEW DELHI: Bangladesh made a formal request to India on Monday to extradite former prime minister Sheikh Hasina, who has been living in the country since she fled Dhaka in August, with the move expected to exacerbate the strained relations between the two sides. Former prime minister Sheikh Hasina stepped down in the face of widespread protests and fled to …

26/11 attacker among 65 of 178 wanted fugitives taking shelter in the US: Government
1 month ago

26/11 attacker among 65 of 178 wanted fugitives taking shelter in the US: Government

New Indian Express  

NEW DELHI: Every third fugitive wanted by Indian agencies is taking shelter in the United States, making it a safe haven for criminals and terrorists, the Union ministry of Home Affairs has told the Lok Sabha. Union Minister of State for Home Nityanand Rai informed the Lok Sabha on Tuesday that 65 of 178 pending extradition requests by investigative agencies …

Decoding the extradition controversy around Sheikh Hasina | In Focus podcast
1 month, 3 weeks ago

Decoding the extradition controversy around Sheikh Hasina | In Focus podcast

The Hindu  

The Chief Advisor of Bangladesh’s interim government Muhammad Yunus has said that his country will seek the extradition of ousted leader Sheikh Hasina. The former Bangladesh prime minister fled to India on August 5th, and has been living Delhi in a safe house ever since. A special tribunal set up in Bangladesh for ‘crimes against humanity’ has also asked Interpol …

India pushes UK for faster extraditions
2 months ago

India pushes UK for faster extraditions

Hindustan Times  

India has pushed the UK to expedite the extradition of former liquor baron Vijay Mallya, diamantaire Nirav Modi, arms dealer Sanjay Bhandari, and others wanted for major financial crimes, with Central Bureau of Investigation director, Praveen Sood, on a visit to that country last week, asking British minister of security, Dan Jarvis, to ensure this, people familiar with the matter …

Can Sheikh Hasina be extradited from India to Bangladesh to stand trial?
4 months ago

Can Sheikh Hasina be extradited from India to Bangladesh to stand trial?

The Hindu  

The chief prosecutor of Bangladesh’s International Crimes Tribunal has announced plans to seek the extradition of ousted leader Sheikh Hasina from neighbouring India. Since the charges against Ms. Hasina are prosecutable in India, and the penalties for her alleged crimes are also substantial, she qualifies for extradition on these grounds. Given that several of the charges against Ms. Hasina — …

Danish arms smuggler can’t be extradited to India because of ’real risk’, says court
4 months, 2 weeks ago

Danish arms smuggler can’t be extradited to India because of ’real risk’, says court

Live Mint  

A Danish court rejected India's request for the extradition of a Danish national who was allegedly involved in a 1995 arms smuggling case. The court ruled that sending Holck to India would violate Denmark's extradition act due to a risk that he would be subjected to treatment in breach of the European Convention on Human Rights, Reuters reported. Meanwhile, AFP …

Pakistan-origin Tahawwur Rana can be extradited to India: US court
4 months, 4 weeks ago

Pakistan-origin Tahawwur Rana can be extradited to India: US court

Op India  

In a major win for India’s efforts to punish perpetrators of the 26/11 Mumbai terror attack, a US court has ruled that Tahawwur Rana can be extradited to India under the India-US extradition treaty. In its ruling on 15th August, the US court said, “The Treaty permits Tahawwur Rana’s extradition.” While hearing a plea filed by Rana, a panel of …

What is the India-US extradition treaty, applicable to 26/11 accused Tahawwur Rana? EXPLAINED
6 months, 1 week ago

What is the India-US extradition treaty, applicable to 26/11 accused Tahawwur Rana? EXPLAINED

India TV News  

India-US extradition treaty: In a major development concerning the extradition of Pakistani-origin Canadian businessman Tahawwur Rana, who is accused of involvement in the 26/11 attacks, a US attorney has said Rana is extraditable to India under the extradition treaty signed between the two countries. However, Assistant US Attorney, Criminal Appeals Chief Bram Alden said the Canadian businessman was extraditable to …

Who is 'middleman' Sanjay Bhandari, who fled to UK in money laundering case and is seeking bail?
6 months, 3 weeks ago

Who is 'middleman' Sanjay Bhandari, who fled to UK in money laundering case and is seeking bail?

India TV News  

London: Sanjay Bhandari, an accused middleman in the defence sector who fled to the United Kingdom after facing charges of alleged tax evasion and money laundering, had his bail conditions eased on Friday in order to attend his son's wedding in southeast England. As part of an agreement with the Crown Prosecution Service – representing the Indian authorities in the …

Czech Constitutional Court Rejects Indian National Nikhil Gupta's Petition Against US Extradition in Pannun Case
7 months, 3 weeks ago

Czech Constitutional Court Rejects Indian National Nikhil Gupta's Petition Against US Extradition in Pannun Case

News 18  

The Czech Constitutional Court has rejected a petition by Indian national Nikhil Gupta, detained in a prison in Prague, against his extradition to the US to face murder-for-hire charges in an alleged assassination attempt on a Khalistani extremist on American soil. Gupta, 52, was charged by US federal prosecutors in an indictment unsealed in November last year with working with …

India’s key fugitives to be extradited soon? Joint CBI-ED-NIA team to visit UK to expedite process
1 year ago

India’s key fugitives to be extradited soon? Joint CBI-ED-NIA team to visit UK to expedite process

India TV News  

A high-level team of officials from the Central Bureau of Investigation, Enforcement Directorate and National Investigation Agency would be soon despatched to the United Kingdom to expedite extradition of India’s most wanted fugitives – diamond trader Nirav Modi, Kingfisher Airlines promoter Vijay Mallya and defence dealer Sanjay Bhandari, sources said on Tuesday. The extradition cases of Sanjay Bhandari, Nirav Modi, …

Karnataka High Court Seeks Centre's Stand On Gangster Ravi Pujari's Plea Against Trial In Cases Not Mentioned In His Extradition Order
1 year, 5 months ago

Karnataka High Court Seeks Centre's Stand On Gangster Ravi Pujari's Plea Against Trial In Cases Not Mentioned In His Extradition Order

Live Law  

The Karnataka High Court on Tuesday asked the Union Government to clarify whether an accused who is extradited from a foreign country to India for being tried in certain cases mentioned in the extradition treaty, can be tried for other offences. Therefore, it is contended that subjecting Pujari to interrogation and conducting trial in cases other than those mentioned in …

US court approves extradition of 26/11 attack accused Pakistani-origin Canadian Tahawwur Rana to India
1 year, 7 months ago

US court approves extradition of 26/11 attack accused Pakistani-origin Canadian Tahawwur Rana to India

Firstpost  

In a significant development, the US court has approved the extradition of Tahawwur Rana, a Canadian businessman of Pakistani descent, to India where he is sought for his involvement in the 2008 Mumbai terror attacks. Rana was arrested in the US on an extradition request by India for his role in these attacks in which 10 Pakistani terrorists laid a …

British Judicial system is independent of govt: UK Foreign Secy on extradition of Vijay Mallya, Nirav Modi
1 year, 10 months ago

British Judicial system is independent of govt: UK Foreign Secy on extradition of Vijay Mallya, Nirav Modi

Firstpost  

New Delhi: Referring to the extradition of fugitive economic offenders Vijay Mallya and Nirav Modi, UK Foreign Secretary James Cleverly on Wednesday said that the British Judicial system is independent of the government and it is them to decide. Fugitive diamantaire Nirav Modi’s plea to move the UK Supreme Court against his extradition to India on charges of fraud and …

Nirav Modi Extradition: Can Indian Laws Expedite Process for Speedy Resolves?
2 years, 2 months ago

Nirav Modi Extradition: Can Indian Laws Expedite Process for Speedy Resolves?

The Quint  

The corollary is that once arrested and if the authorities believe that the fugitive is a flight risk, bail or release from custody is denied at the discretion of the courts. Naturally, it is therefore, safe to conclude that Nirav Modi is a high ‘flight risk’ person and the British courts are also of an opinion that he is likely …

Extradition Act | Magistrate Holding Enquiry Need Not Be The One Within Whose Jurisdiction The Fugitive Was Apprehended: Madras High Court
2 years, 6 months ago

Extradition Act | Magistrate Holding Enquiry Need Not Be The One Within Whose Jurisdiction The Fugitive Was Apprehended: Madras High Court

Live Law  

The Madras High Court recently reiterated that the Central Government has the liberty under the Extradition Act to choose any Magistrate to deal with the fugitive criminals. Justice R Vijayakumar relied on the decision of the Apex Court in Rosiline George Vs. Union of India and others where the court had observed as under: It is obvious from the plain …

'Want them to face trial in India': UK PM Boris Johnson on extradition of Nirav Modi, Vijay Mallya
2 years, 8 months ago

'Want them to face trial in India': UK PM Boris Johnson on extradition of Nirav Modi, Vijay Mallya

Firstpost  

‘We have set up an anti-extremist task force to help India. We don’t welcome people who want to use our legal system to evade the law in India,’ Johnson said UK Prime Minister Boris Johnson on Thursday said the country’s government has ordered the extradition of fugitive Indian tycoons Nirav Modi and Vijay Mallya to India. We don’t welcome people …

US Court to Hold In-person Extradition Hearing of Tahawwur Rana on Thursday
3 years, 6 months ago

US Court to Hold In-person Extradition Hearing of Tahawwur Rana on Thursday

News 18  

A federal US court is all set to hold on Thursday an in-person extradition hearing of Pakistani-origin Canadian businessman Tahawwur Rana, who is sought for his involvement in the 2008 Mumbai terror attack. Rana, a childhood friend of prime convict David Coleman Headley, was re-arrested on June 10, 2020 in Los Angeles on an extradition request by India for his …

How India Can Overcome Complications in Getting Mehul Choksi Back
3 years, 6 months ago

How India Can Overcome Complications in Getting Mehul Choksi Back

The Quint  

Return of wanted persons to different jurisdictions can take place by varied means: abduction or kidnapping, expulsion simpliciter, push-back across borders, denial of admission, deportation, and extradition are some of the practices in vogue. They are as diverse as severity of crimes, players involved, degree of openness or transparency in governance, degree of judicial activism in the partner-States, degree of …

Nirav Modi To Vijay Mallya And Mehul Choksi: Why Extraditing Fugitives Is An Uphill Task
3 years, 7 months ago

Nirav Modi To Vijay Mallya And Mehul Choksi: Why Extraditing Fugitives Is An Uphill Task

News 18  

The notion that the law has long arms is deeply embedded in popular culture and legal theory. However, the normative claims of nobody being beyond the reach of the law’s arms would seem like empty rhetoric if one glances at the uphill task of extraditing fugitives. Though India has entered into extradition treaties with 47 countries and has extradition arrangements …

As Mehul Choksi Flight Plot Thickens, Everything You Wanted To Know About Extradition
3 years, 7 months ago

As Mehul Choksi Flight Plot Thickens, Everything You Wanted To Know About Extradition

News 18  

From his mysterious disappearance in Antigua and Barbuda, the Mehul Choksi extradition drama moved to Dominica, where he was captured days later, and back to Antigua and Barbuda again after it suggested that the fugitive diamond trader could be shipped straight off to India from his island of escape. India can extradite any national to a requesting country and can …

Nirav Modi's Extradition: India's Chequered Endeavour
3 years, 7 months ago

Nirav Modi's Extradition: India's Chequered Endeavour

Live Law  

India's record of prosecuting fugitive offenders who have taken asylum in UK is a matter of concern. Recently, UK's Home Secretary Priti Patel signed the extradition order, a few days after which Nirav Modi has appealed the UK High Court against the order. Subsequently, the special Prevention of Money Laundering Act court of India declared Nirav Modi a 'fugitive economic …

PM Modi, Boris Johnson discuss extradition of Vijay Mallya, Nirav Modi during India-UK virtual summit
3 years, 8 months ago

PM Modi, Boris Johnson discuss extradition of Vijay Mallya, Nirav Modi during India-UK virtual summit

India TV News  

The issue of extradition of Vijay Mallya and Nirav Modi figured in a virtual summit between India and the UK on Tuesday, with Prime Minister Narendra Modi asserting that economic offenders should be sent back to the country at the earliest for trial. At a media briefing, Joint Secretary in the Europe West division in the Ministry of External Affairs …

US Stands by Its Support to India's Request for Extradition of Rana, Says Biden Administration in Court
3 years, 9 months ago

US Stands by Its Support to India's Request for Extradition of Rana, Says Biden Administration in Court

News 18  

The Biden administration, in a fresh submission before a US court, has reiterated its support to India’s request for the extradition of Pakistani-origin Canadian businessman Tahawwur Rana, who is sought for his involvement in the 2008 Mumbai terror attack. In the submission, along with an attached memorandum, Assistant US Attorney John J Lulejian, made a declaration in support of the …

Surrender Of Accused Under Extradition Proceedings Cannot Be Processed Until Finality Of All Criminal Proceedings Against Him In India: Delhi HC
3 years, 9 months ago

Surrender Of Accused Under Extradition Proceedings Cannot Be Processed Until Finality Of All Criminal Proceedings Against Him In India: Delhi HC

Live Law  

While dismissing the petition of a Bulgarian National for extraditing him to his homeland, the Delhi High Court on Wednesday held that the surrender of an accused under extradition proceedings cannot be processed until there is finality or conclusion with regards to all the pending criminal proceedings against him in India. "For e.g., discharge by the trial court under Section …

Biden Administration Urges US Court to Certify India's Request to Extradite Tahawwur Rana
3 years, 9 months ago

Biden Administration Urges US Court to Certify India's Request to Extradite Tahawwur Rana

News 18  

The Biden administration has urged a federal court to certify India’s request to extradite Pakistani-origin Canadian businessman Tahawwur Rana, who is sought for his involvement in the 2008 Mumbai terror attack. “The United States respectfully requests that following the April 22, 2021, extradition hearing, the Court certify India’s request for Rana’s extradition for the Secretary of State’s surrender decision,” Lulejian …

Legal Process Has to Be Followed Through, Can't Shortcut That: UK on Vijay Mallya Extradition
3 years, 10 months ago

Legal Process Has to Be Followed Through, Can't Shortcut That: UK on Vijay Mallya Extradition

News 18  

Noting the urgency and desire on the part of India to extradite people accused of corruption, the UK on Friday said a "legal process" is on in Vijay Mallya's matter and it has to be followed through as there cannot be any shortcut. Asked when can Mallya be extradited to India and if some kind of legal issue is still …

Nirav Modi can be extradited, rules UK court, says has a 'case to answer to India'
3 years, 10 months ago

Nirav Modi can be extradited, rules UK court, says has a 'case to answer to India'

Firstpost  

On Thursday, fugitive diamantaire Nirav Modi lost his legal battle against extradition after a UK judge ruled that he must face the Indian courts on charges of fraud and money laundering in the estimated $2 billion Punjab National Bank scam case. The 49-year-old appeared via video link from Wandsworth Prison in south-west London as District Judge Samuel Goozeehanded handed down …

Legal Issues Pending On Vijay Mallya Extradition : Centre Tells Supreme Court
3 years, 11 months ago

Legal Issues Pending On Vijay Mallya Extradition : Centre Tells Supreme Court

Live Law  

The Centre on Monday informed the Supreme Court that "further legal issues" remained before fugitive businessman Vijay Mallya could be extradited from the United Kingdom to India. A Special Bench of the Supreme Court headed by Justice UU Lalit had previously directed the Union Government to file a status report on the progress in the extradition process pending in the …

Taking All Efforts to Extradite Fugitive Businessman Vijay Mallya: Centre to SC
3 years, 11 months ago

Taking All Efforts to Extradite Fugitive Businessman Vijay Mallya: Centre to SC

News 18  

The Centre on Monday told the Supreme Court that it is taking all efforts to extradite fugitive businessman Vijay Mallya, accused in bank loan default case of over Rs 9,000 crore involving his defunct Kingfisher Airlines from United Kingdom, but the process is being delayed to some legal issues involved in the matter. In November 2020, Foreign secretary Harshvardhan Shringla …

U.K. has said it cannot extradite Vijay Mallya, Centre informs Supreme Court
3 years, 11 months ago

U.K. has said it cannot extradite Vijay Mallya, Centre informs Supreme Court

The Hindu  

The United Kingdom government has told the Indian side that businessman Vijay Mallya cannot be extradited until a confidential “legal issue” concerning him is resolved, the Centre informed the Supreme Court on Monday. The letter quoted the U.K. government saying there was a “further legal issue” to be resolved before Mr. Mallya could be extradited. On October 5, the court …

UK to expedite Vijay Mallya’s extradition
4 years, 2 months ago

UK to expedite Vijay Mallya’s extradition

Live Mint  

Britain on Tuesday said it was trying to resolve as quickly as possible the “confidential” legal issue which has held up the extradition of businessman Vijay Mallya to India. The comment was made by acting British high commissioner to India Jan Thompson, who also described the current moment in ties as “propitious” for bilateral relations “in terms of the opportunity …

Britain Feels The Pressure over Vijay Mallya - News18
4 years, 2 months ago

Britain Feels The Pressure over Vijay Mallya - News18

News 18  

India piled pressure on the British government this week for the early return of Vijay Mallya. A careful note from the UK government in June this year said a “ legal matter” had arisen that it could not comment on because it was “confidential.” This matter it said, was delaying his return, but that it is seeking to “deal with …

Vijay Mallya extradition: SC tells Centre to submit status report on confidential proceedings in UK within six weeks
4 years, 2 months ago

Vijay Mallya extradition: SC tells Centre to submit status report on confidential proceedings in UK within six weeks

Firstpost  

The Centre had on 5 October told the apex court that the fugitive businessman cannot be extradited to India until a separate secret legal process in the UK is resolved New Delhi: The Supreme Court on Monday asked the Centre to file a status report in six weeks on the confidential legal proceedings pending in the United Kingdom on extradition …

Vijay Mallya Extradition : Supreme Court Asks Centre To File Status Report In 6 Weeks
4 years, 2 months ago

Vijay Mallya Extradition : Supreme Court Asks Centre To File Status Report In 6 Weeks

Live Law  

The Supreme Court on Monday asked the Union Government to file a status report in six weeks on the progress of extradition process pending in the United Kingdom with respect to fugitive businessman Vijay Mallya.A bench of Justices Lalit & Ashok Bhushan further adjourned sentence hearing on contempt case against Mallya to the third week of January 2021.On August 31, …

SC Asks Centre to File Status Report on Confidential Proceedings in UK on Vijay Mallya's Extradition
4 years, 2 months ago

SC Asks Centre to File Status Report on Confidential Proceedings in UK on Vijay Mallya's Extradition

News 18  

The Supreme Court Monday asked the Centre to file status report in six weeks on the confidential legal proceedings pending in the United Kingdom on extradition of fugitive businessman Vijay Mallya to India. The Centre had on October 5 told the apex court that Mallya cannot be extradited to India until a separate secret legal process in the UK, which …

SC seeks status report from Centre on extradition of Vijay Mallya within 6 weeks
4 years, 2 months ago

SC seeks status report from Centre on extradition of Vijay Mallya within 6 weeks

Live Mint  

New Delhi: The Supreme Court Monday asked the Centre to file status report in six weeks on the proceedings pending in the United Kingdom for extradition of fugitive businessman Vijay Mallya to India. The Centre had on October 5 told the apex court that Mallya cannot be extradited to India until a separate “secret” legal process in the United Kingdom, …

"Secret" Extradition Proceedings Going on to Bring Vijay Mallya To India : Centre Tells SC
4 years, 3 months ago

"Secret" Extradition Proceedings Going on to Bring Vijay Mallya To India : Centre Tells SC

Live Law  

The Centre on Monday told the Supreme Court that "secret" extradition process was going on to bring fugitive businessman Vijay Mallya to the country but it was not aware about its status. A bench of Justices U U Lalit and Ashok Bhushan asked Mallya's lawyer to inform the court what kind of "secret" proceedings are going on to extradite him. …

'Secret' extradition process on to bring back fugitive businessman Vijay Mallya, Centre tells Supreme Court
4 years, 3 months ago

'Secret' extradition process on to bring back fugitive businessman Vijay Mallya, Centre tells Supreme Court

Firstpost  

Mallya, an accused in a bank loan default case of over Rs 9,000 crore involving his defunct Kingfisher Airlines, is in the United Kingdom New Delhi: The Centre on Monday told the Supreme Court that a “secret” extradition process was going on to bring fugitive businessman Vijay Mallya to the country but it was not aware of its status. The …

Extradition: Come clean about ‘confidential’ proceedings in U.K., SC tells Mallya
4 years, 3 months ago

Extradition: Come clean about ‘confidential’ proceedings in U.K., SC tells Mallya

The Hindu  

The Supreme Court on Monday ordered the lawyers for businessman Vijay Mallya to come clean about the nature of ‘confidential’ proceedings going on after the rejection of his appeal against extradition in the U.K. Supreme Court. The court ordered Mr. Mallya’s side to clarify by November 2 the nature of this confidential proceedings, when it will end and by when …

Vijay Mallya asked to be present in court on 5 Oct, SC asks home ministry to ensure his attendance
4 years, 4 months ago

Vijay Mallya asked to be present in court on 5 Oct, SC asks home ministry to ensure his attendance

Live Mint  

The Supreme Court on Monday directed businessman Vijay Mallya to be present at court on 5 October at 2 pm. A copy of this judgement be sent to the Ministry of Home Affairs for facility and compliance.” The Supreme Court on Monday rejected Mallya's plea seeking review of 2017 verdict holding him guilty for contempt of court. The United Kingdom …

An Accused Cannot Be Arrested In Any Case Till A Request For Extradition Is Merited: Delhi HC [Read Order]
4 years, 4 months ago

An Accused Cannot Be Arrested In Any Case Till A Request For Extradition Is Merited: Delhi HC [Read Order]

Live Law  

The Hon'ble Delhi High Court on Tuesday observed that an accused cannot be arrested in any case till a request for extradition is merited. As per CBI, after the Petitioner was located in Indonesia and arrested by the Indonesian Authorities, an extradition request was sent through proper channels to the Indonesian Authorities. As per the Petitioner, his arrest in India …

Vijay Mallya seeks asylum in UK, extradition to be delayed
4 years, 7 months ago

Vijay Mallya seeks asylum in UK, extradition to be delayed

Live Mint  

Indian businessman Vijay Mallya’s extradition to India is likely to get delayed as he has sought asylum in the UK on humanitarian grounds, CNBC-TV18 said in a report on Tuesday. Mallya was denied permission last month to appeal to the UK’s Supreme Court against an extradition order by the high court in London. The British High Commission however said in …

Further legal issue needs to be resolved in Vijay Mallya extradition
4 years, 7 months ago

Further legal issue needs to be resolved in Vijay Mallya extradition

Live Mint  

NEW DELHI: Indian business tycoon, Vijay Mallya, who was denied permission last month to appeal to the UK’s Supreme Court against an extradition order by the High Court in London, cannot be sent back unless a "further legal issue" is resolved, the British High Commission said in a statement on Thursday. "Vijay Mallya last month lost his appeal against extradition …

Vijay Mallya can be extradited anytime, all legalities done
4 years, 7 months ago

Vijay Mallya can be extradited anytime, all legalities done

Live Mint  

Indian fugitive business tycoon and founder of the now defunct Kingfisher Airlines Vijay Mallya can be extradited to India in the coming days "anytime" as all the "legal process" has been completed, top sources in the government said on Wednesday. A top Enforcement Department source related to the development told IANS, "We will soon bring back Mallya to India anytime …

India in touch with the UK over extradition of Vijay Mallya: MEA
4 years, 7 months ago

India in touch with the UK over extradition of Vijay Mallya: MEA

Live Mint  

India is in touch with the British government over extradition of fugitive liquor baron Vijay Mallya after he exhausted legal options against New Delhi's request to the UK to extradite him. "The government of India is in touch with the UK regarding the next steps in his extradition process," External Affairs Ministry Spokesperson Anurag Srivastava said on Thursday. The UK …

'Milestone in CBI's quest for excellence': Agency reacts to UK court's rejection of fugitive Vijay Mallya's appeal against extradition
4 years, 8 months ago

'Milestone in CBI's quest for excellence': Agency reacts to UK court's rejection of fugitive Vijay Mallya's appeal against extradition

Firstpost  

The CBI has described as a “big victory” and a “milestone” the order of a UK court rejecting beleaguered liquor baron Vijay Mallya’s application seeking leave to appeal in the country’s Supreme Court the verdict clearing his extradition to India in bank fraud case. “Vide order dated 20.04.2020, a Division Bench of UK High Court has dismissed Mallya’s appeal against …

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