Wednesday, October 23, 2019

Topic: extradition

‘We want Zakir Naik back’, Foreign Minister rebuts Malaysian PM’s claim that Modi didn’t request the radical Islamic preacher’s extradition

Malaysian PM says Zakir Naik was not discussed during meeting with PM Modi, says not many countries want him

Not many countries want him, Modi didn’t ask me to return this man: Malaysian PM on Zakir Naik

PM Modi raises the issue of extradition of Islamic preacher Zakir Naik with Malaysian Prime Minister Mahathir Mohamad

Fugitive Nirav Modi and Vijay Mallya’s extradition pushed to next year, both trials in the UK pushed to 2020

Dawood Ibrahim's nephew Rizwan Kaskar arrested in extortion case

Dawood Ibrahim’s nephew arrested from Mumbai airport by crime branch

Jabir Siddiq is believed to be Dawood Ibrahim's top aide

Fearing exposure of ISI’s links with Dawood Ibrahim, Pakistan trying its best to prevent his aide’s extradition to USA

Nirav Modi’s 4 bank accounts having cumulative funds of USD 6 million frozen by Swiss authorities

ED attaches London properties belonging to promoters of Sterling Biotech

Sterling Biotech loan fraud: ED further attaches UK assets worth Rs 9778 crores belonging to Sandesara family

Nirav Modi’s third bail application rejected by UK court despite his defence team being ready to pay double bail amount

Special Indian team to assist UK authorities in London in contesting Vijay Mallya’s next appeal against extradition

UK court rejects Vijay Mallya's appeal against extradition

UK court denies Vijay Mallya permission to appeal against his extradition to India

Jaish-e-Mohammed terrorist Nisar Ahmed Tantray brought back from UAE to India, arrested by NIA

In his desperation, fugitive Nirav Modi uses his pet dog to seek bail but fails the second attempt

In a big boost to AgustaWestland case, CBI court approves middleman Rajiv Saxena’s plea to turn approver

ED issues supplementary charge sheet against Purvi Modi

ED files supplementary chargesheet: Nirav Modi’s sister helped divert Rs 1201 crores through shell firms

PMLA court permits to auction luxurious cars and paintings to recover the lost money

11 luxury cars and 68 paintings owned by Nirav Modi to be auctioned

Fugitive Vijay Mallya’s luxury private jet dismantled at Air India hangar

AgustaWestland scam: Key accused Rajiv Saxena to move court seeking to turn approver

Fugitive Vijay Mallya files for permission to appeal against his extradition orders in the UK

Deccan Aviation owner GR Gopinath in CBI’s radar for his alleged role in Mallya loan fraud case

The United Kingdom government approves extradition of Vijay Mallya to India

Congress era lobbyist Deepak Talwar acted as middleman in civil aviation agreement causing loss to Air India: ED

As extraditions continue, Vijay Mallya claims DRT has attached more than he owed, alleges harassments by banks’ UK lawyers

Modi govt commissions long-range Boeing to bring back fugitives Mehul Choksi and Jatin Mehta: Reports

VVIP chopper scam: Christian Michel moved ‘unused’ Agusta funds to the UK

Agencies start probing the ‘political leader’ mentioned by Christian Michel in correspondence with AgustaWestland executives: Reports

Vijay Mallya declared fugitive economic offender, properties can now be confiscated

ED attaches Mehul Choksi’s Thailand factory worth Rs 13 crores

Christian Michel domino effect: After Mallya, Mehul Choksi says he is in touch with banks to settle dues

AgustaWestland: Court rejects Christian Michel’s bail plea, sends him to 7-day ED custody

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Watch: Kamlesh Tiwari’s mother satisfied with investigation, says ‘I always appreciate govt, want death for the killers’

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The mother of Kamlesh Tiwari has reacted to the arrests now and said that she demands the death penalty for the accused who murdered her son
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