India Uk Extradition
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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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UK Jails Indian-Origin Couple For 33 Years For Exporting Half-Tonne Cocaine
An Indian-origin couple in the UK, whose extradition was sought by India on charges of the murder of their adopted son in Gujarat, has been sentenced to 33 years in prison each after being convicted of exporting more than half a tonne of cocaine.
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Indian-Origin Couple Jailed In UK For Exporting Over Half Tonne Cocaine To Australia
An Indian-origin couple in the UK, whose extradition was sought by India on charges of the murder of their adopted son in Gujarat, has been sentenced to 33 years in prison each after being convicted of exporting cocaine to Australia.
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Indian Pleads Guilty In US To Running Dark Web Enterprise, Loses $150 Million
A 40-year-old Indian national extradited from the UK has pleaded guilty to operating a global dark web enterprise to sell "deadly and dangerous drugs to communities across America" and agreed to forfeit approximately $ 150 million in cryptocurrency.
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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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"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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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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UK Orders Extradition Of Arms Dealer Sanjay Bhandari To India
British Home Secretary Suella Braverman has ordered the extradition of Sanjay Bhandari, an accused middleman and consultant in arms deals, to India to face charges of tax evasion and money laundering.
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Nirav Modi's Request Denied, Can't Go To UK Supreme Court Against Extradition To India
The jeweller had fled India in 2018 before details of his alleged involvement in large-scale fraud at the Punjab National Bank became public
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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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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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On Nirav Modi, UK High Court Rules Being Suicidal Doesn't Stop Extradition
Nirav Modi today lost his appeal against extradition on mental health grounds as the high court in UK ruled that his risk of suicide is not such that it would be either unjust or oppressive to extradite him to India.
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Nirav Modi A Step Closer To Extradition, Loses Appeal In UK Court
Nirav Modi, the diamond businessman from Gujarat who fled India after allegedly cheating a government bank of over Rs 11,000 crore, is a step closer to being extradited to India from the UK.
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Arms Dealer Sanjay Bhandari Can Be Extradited To India To Face Tax Evasion Charge: UK Court
A UK court on Monday ruled that Sanjay Bhandari, an accused middleman, and consultant in arms deals, can be extradited to India to face charges of tax evasion and money laundering.
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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.
-
UK Jails Indian-Origin Couple For 33 Years For Exporting Half-Tonne Cocaine
An Indian-origin couple in the UK, whose extradition was sought by India on charges of the murder of their adopted son in Gujarat, has been sentenced to 33 years in prison each after being convicted of exporting more than half a tonne of cocaine.
-
Indian-Origin Couple Jailed In UK For Exporting Over Half Tonne Cocaine To Australia
An Indian-origin couple in the UK, whose extradition was sought by India on charges of the murder of their adopted son in Gujarat, has been sentenced to 33 years in prison each after being convicted of exporting cocaine to Australia.
-
Indian Pleads Guilty In US To Running Dark Web Enterprise, Loses $150 Million
A 40-year-old Indian national extradited from the UK has pleaded guilty to operating a global dark web enterprise to sell "deadly and dangerous drugs to communities across America" and agreed to forfeit approximately $ 150 million in cryptocurrency.
-
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.
-
"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.
-
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.
-
UK Orders Extradition Of Arms Dealer Sanjay Bhandari To India
British Home Secretary Suella Braverman has ordered the extradition of Sanjay Bhandari, an accused middleman and consultant in arms deals, to India to face charges of tax evasion and money laundering.
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Nirav Modi's Request Denied, Can't Go To UK Supreme Court Against Extradition To India
The jeweller had fled India in 2018 before details of his alleged involvement in large-scale fraud at the Punjab National Bank became public
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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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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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On Nirav Modi, UK High Court Rules Being Suicidal Doesn't Stop Extradition
Nirav Modi today lost his appeal against extradition on mental health grounds as the high court in UK ruled that his risk of suicide is not such that it would be either unjust or oppressive to extradite him to India.
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Nirav Modi A Step Closer To Extradition, Loses Appeal In UK Court
Nirav Modi, the diamond businessman from Gujarat who fled India after allegedly cheating a government bank of over Rs 11,000 crore, is a step closer to being extradited to India from the UK.
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Arms Dealer Sanjay Bhandari Can Be Extradited To India To Face Tax Evasion Charge: UK Court
A UK court on Monday ruled that Sanjay Bhandari, an accused middleman, and consultant in arms deals, can be extradited to India to face charges of tax evasion and money laundering.
