extradition Archives | Page 7 of 11

News Reports

OpIndia Staff - 27 June, 2019

So far Nirav Modi has tried to get bail four times, but have been unsuccessful in each of them

News Reports

OpIndia Staff - 26 June, 2019

Nitin Sandesara was apprehended by the Dubai police in August last year. He is reportedly known as a close aide of Congress leader Ahmed Patel.

News Reports

OpIndia Staff - 9 May, 2019

The next hearing in his extradition proceedings has been scheduled for May 30

Government and Policy

OpIndia Staff - 9 April, 2019

With this, India intends to narrow down all possible avenues of relief for the 63-year-old former Kingfisher Airlines boss.

News Reports

OpIndia Staff - 8 April, 2019

The Indian authorities are trying hard to get Vijay Mallya extradited to India in his loan defaulting case

News Reports

OpIndia Staff - 2 April, 2019

Jaish terrorist wanted in 2017 terror attack on CRPF was deported from UAE

Crime

OpIndia Staff - 30 March, 2019

This was Nirav Modi's second attempt to seek bail after his arrest on March 20, 17 months after he fled India.

Crime

OpIndia Staff - 25 March, 2019

The ED had stated that Saxena had shown an inclination to ‘unravel the truth’ and that he would be an important witness in the case

Crime

OpIndia Staff - 22 March, 2019

Since the fraud came to light, the agencies have been in relentless pursuit to extradite the fugitive Nirav Modi, back to India

Crime

OpIndia Staff - 20 March, 2019

The ED had seized 11 luxury cars and 173 paintings owned by Nirav Modi earlier.

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