extradition

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    Interpol-Assisted Deportation: Sahil Chauhan Back in India

    New Delhi, April 11 Sahil Chauhan, a gangster wanted in multiple cases across different states and subject to an Interpol Red Notice, was deported from Thailand, officials said on Saturday.Several other gangsters, including Rao Indrajit Yadav, have been apprehended in Dubai and other...
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    Social Media Influencer Murder: Main Accused Deported and Arrested

    Chandigarh, April 10 Amritpal Singh Mehron, the main accused in the murder case of social media influencer Kanchan Kumari, was arrested by the Punjab Police on Friday after he was deported from the Middle East, a top officer said.The police did not disclose the name of the country that had...
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    Kanchan Kumari Murder Case: Main Accused Returned from Middle East

    Chandigarh, April 10 Amritpal Singh Mehron, the main accused in the murder case of social media influencer Kanchan Kumari, was arrested by the Punjab Police on Friday after he was deported from the Middle East to India, a top officer said.The police did not specify the country from which he...
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    Sanjay Bhandari's Legal Battle Continues After High Court Ruling

    New Delhi, April 9 The Delhi High Court on Thursday upheld a trial court's order declaring UK-based arms consultant Sanjay Bhandari a "fugitive economic offender" in connection with a money laundering case."The appeal is dismissed," Justice Neena Bansal Krishna said.On July 5, 2025, the...
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    Strategic Reset: India Strengthens Ties with Bangladesh

    New Delhi, April 8 External Affairs Minister S Jaishankar conveyed to his Bangladeshi counterpart Khalilur Rahman India's desire to engage "constructively" with the new government in Dhaka and further strengthen bilateral ties, on Wednesday.In their meeting, Jaishankar and Rahman deliberated...
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    Christian Michel's Release Attempt Dismissed in VVIP Helicopter Trial

    New Delhi, April 8 – The Delhi High Court on Wednesday dismissed a plea filed by Christian Michel James, alleged middleman in the AgustaWestland VVIP helicopter scam, challenging a trial court order that had rejected his application for release from prison on the grounds that he had served the...
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    Belgium to Consider Extraditing Mehul Choksi Following Court Ruling

    New Delhi, April 8 The Antwerp Court of Appeal has advised the Belgian government to allow the extradition of fugitive diamond trader Mehul Choksi on six out of the seven charges he is accused of in India.In its advice to the Belgian government on April 3, the 'kamer van inbeschuldiging'...
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    UK Court Rejects Nirav Modi's Extradition Appeal, Citing India's Assurance

    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...
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    Nirav Modi's Extradition to India Stalled by UK Court's Focus on Government Assurances

    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...
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    From Rs 450 Crore to $2 Billion: Mallya Reflects on RCB

    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...
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    India Extradition Case: High Court Denies Nirav Modi's Reopening Request

    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...
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    India's Extradition Efforts Advance: UK Court Rejects Nirav Modi's Appeal

    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...
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    Mahadev App Promoter's Assets Seized, Including Burj Khalifa

    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...
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    South Korean Drug Trafficker Repatriated for Investigation

    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...
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    Ukrainian Accused Sought Extradition in Torres Case

    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...
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    Pakistan Brings Back Terrorist Sajid Mir to Oversee Ambitious Attack Strategy

    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...
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    Gangster Ravi Pujari Remanded in Connection with 2017 Extortion Attempt

    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...
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    UK Court Considers Nirav Modi’s Extradition Request Amid Torture Fears

    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...
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    Conference Focuses on Enhanced Transnational Crime Cooperation

    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...
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    Cross-Border Crime Crackdown: Punjab Police Arrests Fugitive

    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...
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