Extradition Warrant
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US Arrests Gangster Lawrence Bishnoi's Brother Anmol, But Not For Murder
Anmol Bishnoi - the younger brother of notorious gangster Lawrence Bishnoi, who runs a global criminal syndicate despite being in jail in Ahmedabad - was arrested in the United States last Thursday - for entering the country illegally.
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Indian Arrested In London For Terror Financing Case Gets Extradited To US
An Indian national arrested in London on a provisional American warrant as part of a US-UK coordinated action targeting terrorism financing has been extradited to the United States after consenting to face trial in America, British authorities said.
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Indian Arrested In UK On US Extradition Warrant In Terror Funding Crackdown
An Indian national with addresses in the UK and Belgium has been arrested in London by Scotland Yard on an extradition warrant from the US, it emerged as part of a UK-US coordinated action targeting terrorism financing.
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Huawei's Meng Denied Docs Access in Extradition Fight
A Canadian judge has refused Huawei executive Meng Wanzhou's request to access a number of confidential documents, dealing a fresh blow in her fight against extradition to the United States.
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Huawei CFO Meng Wanzhou Can Be Extradited to US, Canada Attorney General Says
Huawei chief financial officer Meng Wanzhou, who was originally detained on a US warrant in late 2018, faces an extradition hearing in Vancouver that begins on January 20.
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Interpol Arrest Warrant Issued Against Fugitive Nirav Modi's Brother
The brother of fugitive billionaire Nirav Modi, wanted in India for bank fraud, can be arrested in any country, with the Interpol putting out a red corner notice. The request to law enforcement agencies worldwide to locate and provisionally arrest Nehal Deepak Modi came from the Enforcement Directorate, sources said.
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Julian Assange Will Cooperate With Sweden, But Fight US Warrant: Lawyer
Julian Assange would cooperate with Swedish authorities if they reopen a rape case against him but will continue to resist any bid to extradite him to the United States, his lawyer said Sunday.
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10 Things You Need To Know About The Nirav Modi Saga
Fugitive billionaire jeweller Nirav Modi, the main accused the Rs 13,000 crore Punjab National Bank or PNB scam, was arrested in London on Tuesday and sent to prison till March 29 by a court in London, which rejected his bail plea today. The arrest comes a week after London Westminster Court issued an arrest warrant against him in response to a req...
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Facing Arrest In London, Nirav Modi Sticks To Favourite Response
Fugtive jeweler Nirav Modi, wanted for loan fraud in India, was spotted by the media in London for the second time this month, a day after the UK put out an arrest warrant for him. This time too, Nirav Modi didn't progress beyond his two-word stock response: "No comments".
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Arrest Warrant Issued Against Nirav Modi By London Court: Sources
Fugitive jeweler Nirav Modi, wanted in India over a mega bank scam, faces arrest in the UK with a warrant issued by the authorities in London.
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Arrested Portuguese Hacker Is Football Leaks 'Whistleblower': Lawyers
The man, named by his lawyers as 30-year-old Rui Pinto, was detained in Hungary on Wednesday on a European arrest warrant filed by Portuguese police.
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Saudi Minister Rules Out Extraditing Suspects In Khashoggi Murder Case
Saudi Arabia's foreign minister on Sunday ruled out the extradition of suspects in the murder of journalist Jamal Khashoggi, after Istanbul's chief prosecutor filed warrants for the arrest of two former senior Saudi officials.
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In Nirav Modi Bank Fraud Case, Probe Agency Moves Court For Extradition
PNB scam: The Enforcement Directorate (ED) moved a special court in Mumbai today, seeking extradition of billionaire jeweller Nirav Modi in connection with a money laundering case related to the $2 billion Punjab National Bank loan fraud, officials said
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Vijay Mallya's Abandoned Yacht Impounded In Malta Over Unpaid Wages
A luxury super yacht owned by embattled liquor baron Vijay Mallya, before he reportedly abandoned it last year after his arrest on an extradition warrant in the UK, has been seized by authorities in Europe this week over unpaid wages to its crew.
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Julian Assange Loses Bid To Drop UK Arrest Warrant, Faces Extradition
A British court on Tuesday rejected a legal attempt by Wikileaks founder Julian Assange to have a warrant for his arrest quashed.
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US Arrests Gangster Lawrence Bishnoi's Brother Anmol, But Not For Murder
Anmol Bishnoi - the younger brother of notorious gangster Lawrence Bishnoi, who runs a global criminal syndicate despite being in jail in Ahmedabad - was arrested in the United States last Thursday - for entering the country illegally.
-
Indian Arrested In London For Terror Financing Case Gets Extradited To US
An Indian national arrested in London on a provisional American warrant as part of a US-UK coordinated action targeting terrorism financing has been extradited to the United States after consenting to face trial in America, British authorities said.
-
Indian Arrested In UK On US Extradition Warrant In Terror Funding Crackdown
An Indian national with addresses in the UK and Belgium has been arrested in London by Scotland Yard on an extradition warrant from the US, it emerged as part of a UK-US coordinated action targeting terrorism financing.
-
Huawei's Meng Denied Docs Access in Extradition Fight
A Canadian judge has refused Huawei executive Meng Wanzhou's request to access a number of confidential documents, dealing a fresh blow in her fight against extradition to the United States.
-
Huawei CFO Meng Wanzhou Can Be Extradited to US, Canada Attorney General Says
Huawei chief financial officer Meng Wanzhou, who was originally detained on a US warrant in late 2018, faces an extradition hearing in Vancouver that begins on January 20.
-
Interpol Arrest Warrant Issued Against Fugitive Nirav Modi's Brother
The brother of fugitive billionaire Nirav Modi, wanted in India for bank fraud, can be arrested in any country, with the Interpol putting out a red corner notice. The request to law enforcement agencies worldwide to locate and provisionally arrest Nehal Deepak Modi came from the Enforcement Directorate, sources said.
-
Julian Assange Will Cooperate With Sweden, But Fight US Warrant: Lawyer
Julian Assange would cooperate with Swedish authorities if they reopen a rape case against him but will continue to resist any bid to extradite him to the United States, his lawyer said Sunday.
-
10 Things You Need To Know About The Nirav Modi Saga
Fugitive billionaire jeweller Nirav Modi, the main accused the Rs 13,000 crore Punjab National Bank or PNB scam, was arrested in London on Tuesday and sent to prison till March 29 by a court in London, which rejected his bail plea today. The arrest comes a week after London Westminster Court issued an arrest warrant against him in response to a req...
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Facing Arrest In London, Nirav Modi Sticks To Favourite Response
Fugtive jeweler Nirav Modi, wanted for loan fraud in India, was spotted by the media in London for the second time this month, a day after the UK put out an arrest warrant for him. This time too, Nirav Modi didn't progress beyond his two-word stock response: "No comments".
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Arrest Warrant Issued Against Nirav Modi By London Court: Sources
Fugitive jeweler Nirav Modi, wanted in India over a mega bank scam, faces arrest in the UK with a warrant issued by the authorities in London.
-
Arrested Portuguese Hacker Is Football Leaks 'Whistleblower': Lawyers
The man, named by his lawyers as 30-year-old Rui Pinto, was detained in Hungary on Wednesday on a European arrest warrant filed by Portuguese police.
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Saudi Minister Rules Out Extraditing Suspects In Khashoggi Murder Case
Saudi Arabia's foreign minister on Sunday ruled out the extradition of suspects in the murder of journalist Jamal Khashoggi, after Istanbul's chief prosecutor filed warrants for the arrest of two former senior Saudi officials.
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In Nirav Modi Bank Fraud Case, Probe Agency Moves Court For Extradition
PNB scam: The Enforcement Directorate (ED) moved a special court in Mumbai today, seeking extradition of billionaire jeweller Nirav Modi in connection with a money laundering case related to the $2 billion Punjab National Bank loan fraud, officials said
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Vijay Mallya's Abandoned Yacht Impounded In Malta Over Unpaid Wages
A luxury super yacht owned by embattled liquor baron Vijay Mallya, before he reportedly abandoned it last year after his arrest on an extradition warrant in the UK, has been seized by authorities in Europe this week over unpaid wages to its crew.
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Julian Assange Loses Bid To Drop UK Arrest Warrant, Faces Extradition
A British court on Tuesday rejected a legal attempt by Wikileaks founder Julian Assange to have a warrant for his arrest quashed.
