TOPIC

extradition

Crime

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

OpIndia Staff -
Islamabad has repeatedly denied that it has knowledge of Ibrahim’s location. But the Pakistan High Commission in London has been actively involved in attempts to prevent Jabir Siddiq's extradition to the USA.
News Reports

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

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

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

OpIndia Staff -
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

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

OpIndia Staff -
The next hearing in his extradition proceedings has been scheduled for May 30
Government and Policy

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

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

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

OpIndia Staff -
The Indian authorities are trying hard to get Vijay Mallya extradited to India in his loan defaulting case
News Reports

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

OpIndia Staff -
Jaish terrorist wanted in 2017 terror attack on CRPF was deported from UAE
Crime

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

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

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

OpIndia Staff -
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

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

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