Lalit Modi extradition: External affairs ministry vets ED's request
8 years, 9 months ago

Lalit Modi extradition: External affairs ministry vets ED's request

ABP News  

New Delhi: Following an Enforcement Directorate request for extradition of former IPL chairman Lalit Modi, who is in the UK, the external affairs ministry's legal arm has vetted the request and is waiting for the ED's response, a top official said on Thursday. “The Directorate of Enforcement sent a formal extradition request with respect of Lalit Modi to the Ministry of External Affairs,” ministry spokesperson Vikas Swarup said at his weekly media briefing here. “Keeping in mind the sensitivity of the case, the Directorate of Enforcement has been requested to intimate its concurrence on the options and suggestions made by the Ministry of External Affairs and to advise us how to proceed further in the matter.” Swarup said the ministry was now awaiting for the ED's comments on the matter. He said that once the ED concurred with the suggestions made by the ministry's legal experts, the extradition request will be forwarded to Britain.

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History of this topic

Fresh trouble for Lalit Modi as Vanuatu issues cancellation of his passport
2 weeks, 2 days ago

Fresh trouble for Lalit Modi as Vanuatu issues cancellation of his passport

New Indian Express  

NEW DELHI: In a major setback to fugitive billionaire and Indian Premier League founder Lalit Modi, the Pacific Island country of Vanuatu, where he has sought refuge, has on Monday announced the revocation of his passport. "I have been made aware in the past 24 hours that Interpol twice rejected Indian authorities’ requests to issue an alert notice on Mr …

'No comment': India on Bangladesh's extradition request for Sheikh Hasina
3 months ago

'No comment': India on Bangladesh's extradition request for Sheikh Hasina

India Today  

India on Monday confirmed receiving an official request from the interim Bangladesh government, led by Nobel laureate Muhammad Yunus, seeking extradition of deposed prime minister and Awami League chief Sheikh Hasina to Dhaka. Earlier in the day, Bangladesh's de facto Foreign Minister Touhid Hossain said his office in Dhaka that the country has sent a diplomatic note to India’s Foreign …

Decoding the extradition controversy around Sheikh Hasina | In Focus podcast
4 months 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
4 months, 1 week 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 …

Arsh Dalla case: Canadian court bans broadcast of trial of Khalistani terrorist after India's extradition call
4 months, 1 week ago

Arsh Dalla case: Canadian court bans broadcast of trial of Khalistani terrorist after India's extradition call

India TV News  

A Canadian court on Thursday ordered that there will be no broadcast or publication or electronic transmission of court proceedings of the trial of Arsh Singh Gill alias Arsh Dalla and co-accused Gurjant Singh. "Given Arsh Dalla's criminal record in India and his involvement in similar illegal activities in Canada, it is expected that he will be extradited or deported …

Mumbai ED attaches fresh assets of Nirav Modi
6 months, 2 weeks ago

Mumbai ED attaches fresh assets of Nirav Modi

The Hindu  

The Enforcement Directorate, Mumbai Zonal Office has provisionally attached proceeds of crime in the form of immovable properties and bank balances amounting to ₹29.75 Crore in the case of PNB Bank fraud by Nirav Modi, ED officials said in a press statement on September 11, 2024. During PMLA investigation, earlier ED had attached movable and immovable assets of Nirav Modi …

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

Excise policy case: ED issues fresh summons to Delhi CM Arvind Kejriwal
1 year, 1 month ago

Excise policy case: ED issues fresh summons to Delhi CM Arvind Kejriwal

New Indian Express  

NEW DELHI: The Enforcement Directorate has issued fresh summons to Delhi Chief Minister Arvind Kejriwal, asking him to appear before it on February 26 for questioning in the excise policy linked money laundering case, official sources said Thursday. Kejriwal has been asked to depose on February 26 and record his statement in the excise policy-linked money laundering case, the sources …

India’s key fugitives to be extradited soon? Joint CBI-ED-NIA team to visit UK to expedite process
1 year, 2 months 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, …

PM Modi Brings Up Extradition of Vijay Mallya, Nirav Modi with UK in Every Meet: Harish Salve
1 year, 8 months ago

PM Modi Brings Up Extradition of Vijay Mallya, Nirav Modi with UK in Every Meet: Harish Salve

News 18  

Prime Minister Narendra Modi has brought up the issue of extradition of fugitives Vijay Mallya and Nirav Modi in every India-UK trade related meeting, senior Advocate Harish Salve has revealed. “The British always complain that the moment we have a meeting, the first question PM Modi asks is, where are Vijay Mallya and Nirav Modi?” Salve said in an interview …

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

Fugitive Nirav Modi loses plea in UK Court against his extradition to India: Details
2 years, 3 months ago

Fugitive Nirav Modi loses plea in UK Court against his extradition to India: Details

Op India  

The UK Supreme Court on Thursday denied fugitive diamantaire Nirav Modi’s plea against his extradition to India. In November, Nirav Modi filed an application before the UK High Court for permission to appeal against his extradition to India in the UK Supreme Court. Nirav Modi reportedly filed an application in the High Court in London, seeking permission to appeal against …

India Submits Reply in Nirav Modi's UK Extradition Appeal
2 years, 3 months ago

India Submits Reply in Nirav Modi's UK Extradition Appeal

News 18  

The Indian authorities have submitted their legal response to the application filed by fugitive diamantaire Nirav Modi seeking permission to appeal against his extradition order in the UK Supreme Court. The Crown Prosecution Service, which appears on behalf of the Indian government in the UK courts, had until Monday to file a response in the High Court in London on …

Nirav Modi seeks permission to appeal extradition to India in UK top court
2 years, 4 months ago

Nirav Modi seeks permission to appeal extradition to India in UK top court

Deccan Chronicle  

London: Fugitive diamond merchant Nirav Modi has filed an application in the High Court here, seeking permission to appeal against its decision to extradite him to India in the UK Supreme Court. The 51-year-old businessman lost an appeal on mental health grounds earlier this month, when a two-judge High Court bench ruled that his risk of suicide was not such …

Nirav Modi Approaches UK High Court To Challenge His Extradition Order
2 years, 4 months ago

Nirav Modi Approaches UK High Court To Challenge His Extradition Order

News 18  

Fugitive merchant Nirav Modi, who was involved in 2 billion dollar Punjab National Bank loan scam case, has filed an application in a UK High Court, seeking permission to appeal against his extradition order in the Supreme Court. After the appeal, the Crown Prosecution Service, acting on behalf of the Indian authorities, will respond to the latest application of extradition …

Nirav Modi seeks permission to appeal extradition in UK top court
2 years, 4 months ago

Nirav Modi seeks permission to appeal extradition in UK top court

Firstpost  

Fugitive diamond merchant Nirav Modi has filed an application in the High Court in London, seeking permission to appeal against his extradition order in the Supreme Court. London: Fugitive diamond merchant Nirav Modi has filed an application in the High Court in London, seeking permission to appeal against his extradition order in the Supreme Court. The 51-year-old diamantaire lost an …

Fugitive Nirav Modi seeks permission to appeal against extradition in UK top court
2 years, 4 months ago

Fugitive Nirav Modi seeks permission to appeal against extradition in UK top court

India Today  

Fugitive diamond trader Nirav Modi has filed an application before the UK high court for permission to appeal against his extradition to India in the UK Supreme Court. Indian authorities through Crown Prosecution Service will file their submission before the UK high court on the application of Nirav Modi, following which a judge will give a ruling on paper. The …

Nirav Modi Extradition: Can Indian Laws Expedite Process for Speedy Resolves?
2 years, 4 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 …

India welcomes UK HC's order on Nirav Modi extradition: ‘Want to bring him...’
2 years, 4 months ago

India welcomes UK HC's order on Nirav Modi extradition: ‘Want to bring him...’

Hindustan Times  

India on Thursday welcomed the United Kingdom High Court decision to reject fugitive diamantaire Nirav Modi's appeal against his extradition. India welcomes UK HC's order on Nirav Modi extradition: ‘Want to bring him.’ Ministry of External Affairs spokesperson Arindam Bagchi said the government 'wants to bring Nirav Modi to India as soon as possible'. The court on Wednesday dismissed Modi’s …

Explained: How Nirav Modi can still avoid extradition and what India can do to beat his tricks
2 years, 4 months ago

Explained: How Nirav Modi can still avoid extradition and what India can do to beat his tricks

Firstpost  

Diamond merchant Nirav Modi lost his appeal against extradition to India. However, he still has a few options left before he is brought back to the country to face trial in the Rs 13,758-crore Punjab National Bank fraud case After over two years, Nirav Modi, the fugitive diamond businessman, who fled the country and took refuge in London is a …

‘Sound decision’: UK high court rejects Nirav Modi appeal against extradition
2 years, 4 months ago

‘Sound decision’: UK high court rejects Nirav Modi appeal against extradition

Hindustan Times  

NEW DELHI: The UK high court on Wednesday dismissed fugitive diamantaire Nirav Modi’s appeal against his extradition, a development which brings Indian agencies one step closer to bringing him to India to face fraud and money laundering charges. The High Court in London on Wednesday rejected Nirav Modi's appeal and ordered his extradition to India to face charges of fraud …

UK Court clears extradition of fugitive Nirav Modi to India
2 years, 4 months ago

UK Court clears extradition of fugitive Nirav Modi to India

Op India  

In a big victory for the Indian government, UK High Court has ordered the extradition of fugitive Nirav Modi to India. The High Court rejected diamond merchant Nirav Modi’s petition against his extradition, paving the way to bring him back to India. The court had also said that it will consider the assurances given by the Indian government, rejecting 51-year-old …

PNB Scam Case: UK court allows Nirav Modi's extradition to India
2 years, 4 months ago

PNB Scam Case: UK court allows Nirav Modi's extradition to India

Firstpost  

In its ruling on Wednesday, the London High Court ruled that the extradition of Nirav Modi to India will not be unjust. Nirav Modi is the prime accused in the PNB scam case Nirav Modi Extradition: In a big breakthrough for Indian agencies, a London court cleared the extradition of fugitive businessman Nirav Modi to India. Nirav Modi is the …

Nirav Modi loses appeal against extradition to India. What's next for him?
2 years, 4 months ago

Nirav Modi loses appeal against extradition to India. What's next for him?

India Today  

Fugitive diamond merchant Nirav Modi lost his appeal in a UK high court against extradition on mental health grounds. In a judgment handed down on Wednesday, Lord Justice Stuart-Smith and Justice Jay concluded, “We are far from satisfied that Nirav Modi’s mental condition and the risk of suicide are such that it would be either unjust or oppressive to extradite …

UK court orders fugitive Sanjay Bhandari’s extradition
2 years, 4 months ago

UK court orders fugitive Sanjay Bhandari’s extradition

Hindustan Times  

A UK court has ordered the extradition of fugitive arms dealer Sanjay Bhandari to India, the third high-profile extradition case India has won in the UK, after Vijay Mallya and Nirav Modi. While ordering Bhandari’s extradition and sending the reference to the UK home secretary, the district judge Michael Snow at the Westminster’s Magistrates’ Court in London, said : “As …

Boris Johnson on Vijay Mallya, Nirav Modi extradition: 'Want them taken back to India'
2 years, 11 months ago

Boris Johnson on Vijay Mallya, Nirav Modi extradition: 'Want them taken back to India'

India TV News  

Boris Johnson on Vijay Mallya, Nirav Modi extradition: 'Want them taken back to India' Boris Johnson also said that the British government does not welcome people who want to use the British legal system to evade the law here in India. Highlights Boris Johnson said that his government has ordered the extradition of Nirav Modi, Vijay Mallya. On his second …

Nirav Modi UK extradition appeal to be heard on December 14
3 years, 5 months ago

Nirav Modi UK extradition appeal to be heard on December 14

India TV News  

Nirav Modi UK extradition appeal to be heard on December 14 Nirav Modi, who remains behind bars at Wandsworth Prison in south-west London since his arrest in March 2019, was granted permission to appeal against the Westminster Magistrates’ Court extradition order on mental health and human rights grounds. A British court will hear on December 14 an appeal filed by …

India, UK review permission granted to Nirav Modi to appeal against extradition
3 years, 7 months ago

India, UK review permission granted to Nirav Modi to appeal against extradition

India TV News  

India, UK review permission granted to Nirav Modi to appeal against extradition The 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 …

UK High Court grants Nirav Modi permission to appeal against extradition on mental health grounds
3 years, 7 months ago

UK High Court grants Nirav Modi permission to appeal against extradition on mental health grounds

India TV News  

UK High Court grants Nirav Modi permission to appeal against extradition on mental health grounds ​A UK High Court judge here on Monday granted fugitive diamond merchant Nirav Modi permission to appeal against a magistrates’ court order in favour of extradition to India to face charges of fraud and money laundering before the Indian courts on mental health and human …

Nirav Modi renews UK extradition appeal, to be heard on July 21
3 years, 8 months ago

Nirav Modi renews UK extradition appeal, to be heard on July 21

India TV News  

Nirav Modi renews UK extradition appeal, to be heard on July 21 Wanted diamond merchant Nirav Modi on Tuesday renewed his appeal in the High Court in London against being extradited to India to face charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank scam case. Wanted diamond merchant Nirav Modi on Tuesday renewed his …

UK High Court rejects Nirav Modi's extradition plea, has 5 days to appeal for oral hearing
3 years, 9 months ago

UK High Court rejects Nirav Modi's extradition plea, has 5 days to appeal for oral hearing

India TV News  

UK High Court rejects Nirav Modi's extradition plea, has 5 days to appeal for oral hearing The 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 …

Nirav Modi To Vijay Mallya And Mehul Choksi: Why Extraditing Fugitives Is An Uphill Task
3 years, 9 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 …

Nirav Modi's Extradition: India's Chequered Endeavour
3 years, 10 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, 10 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 …

Fugitive Nirav Modi files appeal in UK High Court to challenge his extradition to India
3 years, 10 months ago

Fugitive Nirav Modi files appeal in UK High Court to challenge his extradition to India

India TV News  

Fugitive Nirav Modi files appeal in UK High Court to challenge his extradition to India On April 15, the UK government had signed an order for the extradition of Nirav Modi to India. Fugitive diamond dealer Nirav Modi has filed an appeal in the United Kingdom High Court seeking permission to challenge the decision against the extradition order made by …

U.K. approves Nirav Modi’s extradition in PNB fraud case
3 years, 11 months ago

U.K. approves Nirav Modi’s extradition in PNB fraud case

The Hindu  

The U.K.’s Home Department has approved the extradition of diamond merchant Nirav Modi to India in connection with the ₹13,758-crore Punjab National Bank fraud, about two months after the Westminster Magistrates’ Court in London ruled that a prima facie case was made out against him. Of Friday’s decision, a U.K. Home Office spokesperson said, “On February 25, the District Judge …

Legal Process Has to Be Followed Through, Can't Shortcut That: UK on Vijay Mallya Extradition
4 years 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'
4 years, 1 month 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 …

From Flashy Diamantaire to Fugitive: As UK Clears Nirav Modi's Extradition, Here's a Complete Timeline
4 years, 1 month ago

From Flashy Diamantaire to Fugitive: As UK Clears Nirav Modi's Extradition, Here's a Complete Timeline

News 18  

The UK Home Ministry on Friday approved the extradition of fugitive diamantaire Nirav Modi to India. • The ED says the government of the UK has sent an extradition request of fugitive diamantaire Nirav Modi to a UK court for further proceeding in March, 2019. • In May 2020, Nirav Modi’s five-day extradition trial in PNB fraud case begins in …

UK Court Rejects Nirav Modi's Challenge Against India's Extradition Plea
4 years, 1 month ago

UK Court Rejects Nirav Modi's Challenge Against India's Extradition Plea

Live Law  

A court in the United Kingdom on Thursday, 25 February, rejected the challenge made by fugitive diamantaire Nirav Modi against the extradition request made by the Governemnt of India for trial in the Rs. 14,000 crore Punjab National Bank scam.The judge, who had said that Modi has a case to answer for in India, said that the jeweller would not …

UK judge clears Nirav Modi's extradition, says no evidence to suggest he will not receive justice in India
4 years, 1 month ago

UK judge clears Nirav Modi's extradition, says no evidence to suggest he will not receive justice in India

Hindustan Times  

Jailed diamond merchant Nirav Modi can be extradited to India to face charges of fraud and money laundering, a UK court ruled on Thursday. A UK judge cleared Nirav Modi's extradition to India on Thursday Stating that Modi's link with the Punjab National Bank officials has been established, the court said that the Central Bureau of Investigation's probe demonstrates his …

'Nirav Modi Has a Case to Answer in India': UK Court Clears Extradition of Fugitive Diamantaire in PNB Scam
4 years, 1 month ago

'Nirav Modi Has a Case to Answer in India': UK Court Clears Extradition of Fugitive Diamantaire in PNB Scam

News 18  

In a comprehensive win for the Indian authorities, a UK judge ruled on Thursday that fugitive diamond merchant Nirav Modi not only has a case to answer in the Indian courts but that there is no evidence to suggest he would not receive a fair trial in India. Nirav Modi, wanted in India on charges of fraud and money laundering …

UK to expedite Vijay Mallya’s extradition
4 years, 4 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 …

Fugitive Diamantaire Nirav Modi's Extradition Case to Enter Final Stages in UK Court
4 years, 4 months ago

Fugitive Diamantaire Nirav Modi's Extradition Case to Enter Final Stages in UK Court

News 18  

The extradition case of fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud and money laundering, is expected to enter its final stages at Westminster Magistrates’ Court in London on Tuesday. The 49-year-old jeweller, fighting extradition in the estimated USD 2-billion Punjab National Bank scam case, will appear via videolink from Wandsworth Prison in south-west London for …

Nirav Modi’s extradition case to be heard by UK court on Tuesday
4 years, 4 months ago

Nirav Modi’s extradition case to be heard by UK court on Tuesday

Hindustan Times  

The Westminster Magistrates Court will hold a one-day hearing on Tuesday in the Nirav Modi extradition case, days after he was refused bail for the sixth time on October 26. Fugitive diamantaire Nirav Modi’s sixth bail request was denied by UK’s Westminster Magistrates Court. The case was heard over five days in September when former Supreme Court judge Markandey Katju …

Court directs ED to expedite extradition of Sanjay Bhandari from UK
4 years, 5 months ago

Court directs ED to expedite extradition of Sanjay Bhandari from UK

India Today  

A designated court in Delhi has directed the Enforcement Directorate to expedite the extradition of arms dealer Sanjay Bhandari from the United Kingdom in connection with a money laundering case. The court also took cognizance of the chargesheet which was filed on June 1, 2020 against Sanjay Bhandari and other co-conspirators, including various companies floated by Sanjay Bhandari in the …

'Secret' extradition process on to bring back fugitive businessman Vijay Mallya, Centre tells Supreme Court
4 years, 5 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 …

Nirav Modi's Mental Health, Indian Prisons in Focus at UK Extradition Case
4 years, 6 months ago

Nirav Modi's Mental Health, Indian Prisons in Focus at UK Extradition Case

News 18  

Nirav Modi’s fragile mental health and the prison conditions in India were once again in focus during the fugitive diamond merchant’s ongoing extradition hearing related to the Punjab National Bank scam case at a UK court here on Wednesday. The third day of the five-day hearing at Westminster Magistrates’ Court, presided over by Justice Samuel Goozee, was devoted to the …

PNB Fraud: Fugitive Nirav Modi Extradition Trial to Resume in UK Court Tomorrow
4 years, 6 months ago

PNB Fraud: Fugitive Nirav Modi Extradition Trial to Resume in UK Court Tomorrow

News 18  

Fugitive diamond merchant Nirav Modi, who has been lodged at a prison in London since his arrest in March last year, is set to appear via video link for the second leg of his extradition trial at a UK court on Monday. The 49-year-old jeweller is fighting extradition charges related to the estimated $2-billion Punjab National Bank fraud and money …

An Accused Cannot Be Arrested In Any Case Till A Request For Extradition Is Merited: Delhi HC [Read Order]
4 years, 7 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 …

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