extradition

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    CBI Returns Fugitive with Red Notice from UAE, Strengthening INTERPOL Collaboration

    Siliguri, February 27 – A Special CBI Court in Siliguri convicted and sentenced a former Central Excise department official to four years of rigorous imprisonment (RI) with a fine of Rs 40,000 for accepting a bribe of Rs 30,000 over 10 years ago, an official said.Achintya Kumar Pramanik, then...
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    Criminal Yeddula Extradited from UAE to India

    New Delhi, February 26 A wanted criminal who was the subject of an Interpol Red Notice was extradited from the UAE on Thursday in an operation coordinated by the CBI, officials said."Anil Kumar Reddy Yeddula is wanted by the Andhra Pradesh Police in several cases registered against him on...
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    Interpol Collaboration Leads to Red Notice Fugitive Return

    The Central Bureau of Investigation (CBI) successfully brought back the subject on a Red Notice, Anil Kumar Reddy Yedulla, from the United Arab Emirates through INTERPOL channels today.Anil Kumar Reddy is wanted by the Andhra Pradesh Police in multiple cases involving allegations of fraud...
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    Interpol Collaboration Leads to Extradition of Fraud Suspect

    New Delhi, February 26 – The Central Bureau of Investigation (CBI) secured the extradition of a wanted fugitive from the United Arab Emirates (UAE) on Thursday.Anil Kumar Reddy Yeddula, who was wanted in Andhra Pradesh for alleged fraud, breach of trust, and criminal intimidation, had a red...
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    Former Military Pilot Charged with Unauthorized Training of Chinese Pilots

    Washington, February 26 – A former US Air Force officer who once flew some of America’s most advanced fighter jets has been arrested for allegedly training Chinese military pilots without authorization, the Justice Department has said.Gerald Eddie Brown Jr., 65, also known by the call sign...
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    Mumbai Court Cancels Warrant in Pillai Case, Citing Extradition Order

    Mumbai, February 24 A court here has cancelled a warrant issued against alleged gangster Kumar Pillai in a 2007 murder case, ruling that trying him for an offence not included in his extradition order would be illegal.The sessions court pointed out that the prosecution was aware of this 2007...
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    Kumar Pillai's Warrant Cancelled Following Acquittal

    Mumbai, February 23 A sessions court in Mumbai on Monday cancelled an open warrant it had previously issued against alleged gangster Kumar Pillai in connection with a 2007 murder case.Pillai, who holds a Hong Kong passport, was originally extradited to India to face prosecution in three cases...
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    Singapore-Based Gangster's Warrant Stayed Over Repatriation Dispute

    Mumbai, February 18 A special court here on Wednesday stayed an arrest warrant issued against alleged gangster Kumar Pillai, as police sought clarification on whether to repatriate him to Singapore or Hong Kong.Earlier this month, special judge for Maharashtra Control of Organised Crime Act...
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    Murder Accused Challenges Extradition Order in London High Court

    London, February 17 Jaysukh Ranpariya, who is wanted in India to stand trial for four related murder conspiracies, on Tuesday sought permission to appeal against the extradition order issued by a UK court nearly three years ago.The 45-year-old, also known as Jayesh Patel, appeared via video...
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    Mumbai Court Directs Police to Repatriate Kumar Pillai Following Acquittal

    Mumbai, February 17 A Mumbai court has ordered the city police to take necessary steps to repatriate the alleged gangster, Kumar Pillai, to his home country, Hong Kong, noting that he has been acquitted in all cases for which he was originally extradited.A Supreme Court ruling has made it...
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    SC Refuses to Hear Plea Challenging Abu Salem's Imprisonment

    New Delhi, February 16 The Supreme Court on Monday refused to entertain a plea filed by gangster Abu Salem, who claimed that he was in "illegal custody" for over 10 months, as he had already undergone the 25-year sentence awarded to him in the 1993 Mumbai blasts case.Salem, a convict in the...
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    India Reviews Bangladesh's Request for Sheikh Hasina's Extradition

    Dhaka, February 14 BNP chairperson and soon-to-be prime minister of Bangladesh, on Saturday, said that the extradition of deposed prime minister Sheikh Hasina “depends on the legal process.”The comments by the leader of the Bangladesh Nationalist Party (BNP) came a day after one of his senior...
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    Man Admits to Plotting to Kill Khalistani Leader; Trial Concludes

    New York, February 14 – Nikhil Gupta dramatically admitted in federal court that he participated in a plot to hire someone to kill, bringing the trial against him to a close without the need for witness testimony or the presentation of evidence by prosecutors.Gupta, who was accused of plotting...
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    Extradited Indian Man Pleads Guilty in US Murder Conspiracy

    New York, February 13 An Indian national, accused of being involved in a plot to murder a Sikh extremist on American soil, has pleaded guilty to the charges against him.Nikhil Gupta entered a guilty plea on Friday regarding the charges of murder-for-hire.Magistrate Judge Sarah Netburn...
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    Bangladesh's Pursuit of Extradition Following Political Uprising

    Dhaka, February 13 The Bangladesh Nationalist Party (BNP), which secured a landslide victory in the general elections, reiterated its firm stance on seeking the extradition of ousted former Prime Minister Sheikh Hasina from India to face trial on Friday."The foreign minister has already made...
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    Nirav Modi Case Update: Assets at Risk Following Economic Offender Designation

    Mumbai, February 11 The Enforcement Directorate (ED) has filed applications before a court here seeking to declare absconding diamond businessman Nirav Modi's brothers, Neeshal and Nehal Modi, as "Economic Offenders" in the Punjab National Bank (PNB) fraud case.The applications were recently...
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