extradition

New Delhi, March 26 The High Court of Justice in the United Kingdom rejected Nirav Modi's petition to reopen his case for extradition, relying on the "assurances" provided by the Indian government, which were deemed "comprehensive" enough to eliminate the risk of torture that might have...

New Delhi, March 26 The London High Court relied on the "quality of assurances" given by the Government of India in its note verbale while rejecting fugitive diamond dealer Nirav Modi's petition to reopen his case against extradition, officials said.Modi, who is wanted in India in connection...

New Delhi, March 26 Fugitive businessman Vijay Mallya, the original owner of Royal Challengers Bangalore, took a dig at critics who called it a "vanity project" after the cricket franchise was sold for almost USD 2 billion (Rs 18,776 crore).Mallya, who had bought Royal Challengers Bangalore...

New Delhi/London, March 26 Fugitive diamond merchant Nirav Modi suffered a setback after the High Court of Justice, King's Bench Division in London, rejected his petition seeking to reopen proceedings against his extradition order to India.The case was argued by a Crown Prosecution Service...

New Delhi, March 25 The High Court of London rejected diamantaire Nirav Modi's petition to reopen his case against his extradition to India, where he is wanted in connection with the Rs 13,000-crore Punjab National Bank (PNB) fraud, officials said.Modi had approached the High Court of Justice...

New Delhi, March 25 The Enforcement Directorate (ED) said on Wednesday that it has attached fresh immovable assets worth approximately ₹1,700 crore, primarily located in Dubai, including in the iconic Burj Khalifa, belonging to one of the main promoters of the Mahadev App, Sourabh Chandrakar, as...

Seoul, March 25 – A South Korean national detained in the Philippines was temporarily repatriated to South Korea on Wednesday to face an investigation into alleged cross-border drug trafficking, Cheong Wa Dae said.The convicted criminal, Park Wang-yeol, has been serving a 60-year prison...

Mumbai, March 23 The Enforcement Directorate (ED) initiated the extradition process against Ukrainian national Olena Stoian, a prime accused in the multi-crore Torres fraud case, on Monday by approaching the special PMLA court for the compilation and attestation of required documents to prepare...

New Delhi, March 20 – With the terrorist infrastructure largely dismantled, Pakistan is likely to bring back Sajid Mir to address the situation. Mir, who played a key role in the Mumbai 26/11 attacks, was entrusted with the implementation of Pakistan's ambitious "Karachi Project."Pakistan has...

Thane, March 18 Thane Police has arrested jailed gangster Ravi Pujari in a 2017 extortion and firing case in the city and obtained his custody from a local court, officials said.The 57-year-old gangster was produced before a special MCOCA court on Wednesday, which remanded him in police...

London, March 18 Nirav Modi, a fugitive diamond merchant, concluded his application hearing seeking permission to reopen his extradition appeal in the High Court in London, with claims that he faces a “real risk of torture” during interrogations by Indian investigating agencies.Lord Jeremy...

New Delhi, March 16 – Union Home Secretary Govind Mohan highlighted the importance of INTERPOL liaison officers in strengthening international cooperation against transnational crime while addressing the 12th INTERPOL Liaison Officers Conference organized by the Central Bureau of Investigation...

Chandigarh, March 12 – In a major breakthrough against cross-border organized crime, the Punjab Police, in collaboration with central agencies, have arrested Bhuvnesh Chopra, alias Ashish, after he was deported from a Central Asian country to face charges in numerous heinous crimes, said...

Chandigarh, March 12 A fugitive gangster wanted in triple murder and narcotics trafficking cases was deported and subsequently arrested on Thursday, which Punjab's Director General of Police Gaurav Yadav described as a major breakthrough against cross-border organized crime.The Punjab Police...

Chandigarh, March 10 In a secure operations room in Punjab, screens display call records, digital maps, and intelligence alerts, while phones ring with updates from districts across the state.For the officers inside, it is the nerve center of a relentless battle against organized crime – one...

Chandigarh, March 7: Marking a significant success in ongoing efforts to track and bring back offenders evading justice overseas, amidst the ongoing 'Gangstran Te Vaar' campaign launched on the directions of Chief Minister Bhagwant Mann, most-wanted gangster Amritpal Singh, alias Amrit Dalam...

Chandigarh, March 7 Amritpal Singh, a notorious gangster linked to the Jaggu Bhagwanpuria gang and involved in extorting businessmen in Punjab, was apprehended at the Moldova border, a top police officer said on Saturday.His arrest followed an Interpol Red Notice issued at the request of the...

Chandigarh, March 7 Amritpal Singh, a notorious gangster linked to the Jaggu Bhagwanpuria gang, has been apprehended at the Moldova border based on an Interpol Red Notice issued at the request of the Punjab Police in coordination with central agencies, a top police officer said on Saturday...

Mumbai, March 5 A special court here has issued notices to Nirav Modi's brothers, who are absconding, asking them to explain why they should not be officially declared "fugitive economic offenders" (FEOs) in the Punjab National Bank (PNB) scam.The notices were issued to Neeshal and Nehal Modi...

New Delhi, March 2 India reiterated its commitment to the judicial process on Monday, dismissing claims of any involvement in transnational organized crime as "baseless, politically motivated, and unsupported by credible evidence despite repeated requests."Speaking at a special briefing on...