Monday, December 23, 2024

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extradition

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

Malaysian PM Mohamad also said that Malaysia is still looking for a place to send Zakir Naik who has made racially hateful statements in their country and has been banned from speaking in public.

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

Prime Minister Modi discussed the matter with Mohamad during their bilateral meeting in Vladivostok on the sidelines of the Eastern Economic Forum,

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

Nirav Modi and Vijaya Mallya are amongst the several high-value Indian extradition requests

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

Dawood's nephew Rizwan Kaskar was arrested by Mumbai police from the airport as he attempted to flee the country.

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

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.

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

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

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

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.

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

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

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

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

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