Friday, November 22, 2024

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extradition

UK seeks information on Christian Michel’s extradition, demands consular access

Michel is believed to have paid kickbacks to politicians and officers, in lieu of easy norms for AugustaWestland's parent company to seal the VVIP AW101 Helicopter deal.

UK: Liquor baron Vijay Mallya faces setback in legal battle to save his London home from forclosure

The Indian government is trying hard to extradite Vijay Mallya from England to India

UK court orders to sell off expensive cars of fugitive businessman Vijay Mallya

Court gives order to sell six of Vijay Mallya's cars to repay money owed to banks.

Fugitive industrialist Vinay Mittal extradited from Indonesia for bank frauds worth over Rs 40 crore

Vinay's extradition can be ascribed to India's agile diplomacy

Pakistan testifies Dawood aide’s ‘good character’ as UK rejects his bail plea for the second time

The mastermind of the 1993 serial blasts in Mumbai, Dawood Ibrahim has been reportedly sheltered by Pakistan for the last 23 years

Antigua assures full cooperation in extradition of multi-crore scam accused Mehul Choksi

Choksi had recently announced he had become citizen of Antigua in November 2017 to expand his business

Following ‘a comprehensive settlement offer’, Mallya may be on his way back to India

The Westminster Magistrates’ Court is hearing final arguments in the case, and a ruling is expected soon.

Interpol issues red corner notice against Nirav Modi’s sister in connection with PNB scam

Purvi Modi is accused of laundering the proceeds of the PNB scam, she is a Belgian national.

Arthur road jail spruced up, leaving no excuse for liquor baron Vijay Mallya to oppose extradition

The CBI has filed a nearly 10 minute-long video highlighting various facilities before the London court

Republic TV ‘tracks down’ Nirav Modi to a luxury apartment in London, interviews his brother Nishal Modi

Republic TV claims that Nirav has two addresses in London and he has been shuffling between the two

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