Extradition Of Fugitives
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UK Will Be Seen As Haven For Tax Evaders: S Jaishankar On Extradition Cases
External Affairs Minister S Jaishankar said that India has strongly presented its case relating to the extradition of fugitive economic offenders that have fled the country.
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India's Move Against Fugitive Economic Offenders At G20 Meet
Indian fugitives would have tough time in fighting their extradition cases if India manages to get G20 leaders to establish a common platform wherein rules would be formulated on locating properties of economic offenders.
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Bangladesh Seeks To Extradite Sheikh Mujibur Rahman's Killers From US, Canada
Bangladesh is trying to bring back two of the fugitive army officers who were involved in shooting dead the country's founding father Sheikh Mujibur Rahman and members of his family in cold blood at their Dhaka house on August 15, 1975.
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"UK Has No Intention Of...": British Minister On Those Who Hide To Evade Justice
The United Kingdom has no intention of becoming a place where those seeking to evade justice can hide, British Security Minister Tom Tugendhat said, amid India's continuing push for extradition of billionaire fugitives Vijay Mallya and Nirav Modi.
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At G20 Meet, India Calls For Faster Extradition Of Economic Offenders
Union Minister Jitendra Singh on Saturday stressed on faster extradition of fugitive economic offenders and recovery of their assets, besides achieving a "corruption-free world" during the crucial G20 anti-graft ministerial meeting here.
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India Seeks G20 Consensus For Quick Extradition Of Economic Offenders
India is seeking consensus among G20 nations against fugitive economic offenders to ensure their faster extradition and recovery of assets, both domestically as well as abroad.
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Terraform Founder Do Kwan Arrested in Montenegro, South Korea to Seek Extradition of Crypto Fugitive
South Korea will seek the extradition of fugitive crypto entrepreneur Do Kwon, prosecutors told AFP Friday, after the Terraform founder was arrested in Montenegro and hit with US fraud charges.
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India Seeks Faster Extradition Of Fugitive Economic Offenders At G20 Meet
India on Wednesday emphasised on multilateral action to ensure the faster extradition of fugitive economic offenders from abroad during the anti-corruption working group meeting of G20 nations in Gurugram.
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Mehul Choksi Bribed Antigua Cop, Judge To Delay His Extradition: Report
Fugitive diamantaire Mehul Choksi has been buying protection in Antigua by bribing a string of officials according to investigations conducted by Kenneth Rijock, a renowned financial crimes investigator.
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India Submits Reply In Nirav Modi's UK Extradition Appeal
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.
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"Raised Zakir Naik Issue With Qatar": Indian Foreign Ministry
India's Ministry of External Affairs said the issue of the Indian fugitive's extradition has been raised with Qatar, where he has been invited during the World Cup, and the government is determined to make him face legal procedures in India
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Fugitive Nirav Modi Seeks Permission To Appeal Extradition In UK Top Court
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.
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India On UK Court Dismissing Fugitive Nirav Modi's Appeal Against Extradition
India on Thursday welcomed a British court's ruling rejecting fugitive diamantaire Nirav Modi's appeal against his extradition to India in connection with a bank loan fraud case
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Explained: How Nirav Modi Cheated Punjab National Bank Of Rs 14,000 Crore
Pulling off one of the biggest bank frauds in the country, fugitive diamantaire Nirav Modi and his uncle Mehul Choksi created a complex web of deception through fraudulent Letters of Undertaking (LoUs) to siphon off Rs 14,000 crore.
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"Want Them Taken Back To India": UK PM On Nirav Modi, Vijay Mallya
UK Prime Minister Boris Johnson on Friday said that his government has ordered the extradition of economic fugitives wanted by India but there are legal technicalities that made the task "very difficult".
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UK Will Be Seen As Haven For Tax Evaders: S Jaishankar On Extradition Cases
External Affairs Minister S Jaishankar said that India has strongly presented its case relating to the extradition of fugitive economic offenders that have fled the country.
-
India's Move Against Fugitive Economic Offenders At G20 Meet
Indian fugitives would have tough time in fighting their extradition cases if India manages to get G20 leaders to establish a common platform wherein rules would be formulated on locating properties of economic offenders.
-
Bangladesh Seeks To Extradite Sheikh Mujibur Rahman's Killers From US, Canada
Bangladesh is trying to bring back two of the fugitive army officers who were involved in shooting dead the country's founding father Sheikh Mujibur Rahman and members of his family in cold blood at their Dhaka house on August 15, 1975.
-
"UK Has No Intention Of...": British Minister On Those Who Hide To Evade Justice
The United Kingdom has no intention of becoming a place where those seeking to evade justice can hide, British Security Minister Tom Tugendhat said, amid India's continuing push for extradition of billionaire fugitives Vijay Mallya and Nirav Modi.
-
At G20 Meet, India Calls For Faster Extradition Of Economic Offenders
Union Minister Jitendra Singh on Saturday stressed on faster extradition of fugitive economic offenders and recovery of their assets, besides achieving a "corruption-free world" during the crucial G20 anti-graft ministerial meeting here.
-
India Seeks G20 Consensus For Quick Extradition Of Economic Offenders
India is seeking consensus among G20 nations against fugitive economic offenders to ensure their faster extradition and recovery of assets, both domestically as well as abroad.
-
Terraform Founder Do Kwan Arrested in Montenegro, South Korea to Seek Extradition of Crypto Fugitive
South Korea will seek the extradition of fugitive crypto entrepreneur Do Kwon, prosecutors told AFP Friday, after the Terraform founder was arrested in Montenegro and hit with US fraud charges.
-
India Seeks Faster Extradition Of Fugitive Economic Offenders At G20 Meet
India on Wednesday emphasised on multilateral action to ensure the faster extradition of fugitive economic offenders from abroad during the anti-corruption working group meeting of G20 nations in Gurugram.
-
Mehul Choksi Bribed Antigua Cop, Judge To Delay His Extradition: Report
Fugitive diamantaire Mehul Choksi has been buying protection in Antigua by bribing a string of officials according to investigations conducted by Kenneth Rijock, a renowned financial crimes investigator.
-
India Submits Reply In Nirav Modi's UK Extradition Appeal
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.
-
"Raised Zakir Naik Issue With Qatar": Indian Foreign Ministry
India's Ministry of External Affairs said the issue of the Indian fugitive's extradition has been raised with Qatar, where he has been invited during the World Cup, and the government is determined to make him face legal procedures in India
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Fugitive Nirav Modi Seeks Permission To Appeal Extradition In UK Top Court
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.
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India On UK Court Dismissing Fugitive Nirav Modi's Appeal Against Extradition
India on Thursday welcomed a British court's ruling rejecting fugitive diamantaire Nirav Modi's appeal against his extradition to India in connection with a bank loan fraud case
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Explained: How Nirav Modi Cheated Punjab National Bank Of Rs 14,000 Crore
Pulling off one of the biggest bank frauds in the country, fugitive diamantaire Nirav Modi and his uncle Mehul Choksi created a complex web of deception through fraudulent Letters of Undertaking (LoUs) to siphon off Rs 14,000 crore.
-
"Want Them Taken Back To India": UK PM On Nirav Modi, Vijay Mallya
UK Prime Minister Boris Johnson on Friday said that his government has ordered the extradition of economic fugitives wanted by India but there are legal technicalities that made the task "very difficult".
