extradition Archives | Page 6 of 11

News Reports

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

OpIndia Staff - 5 September, 2019

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

News Reports

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

OpIndia Staff - 31 July, 2019

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

Crime

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

OpIndia Staff - 18 July, 2019

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

Crime

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

OpIndia Staff - 18 July, 2019

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 - 27 June, 2019

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 - 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

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

OpIndia Staff - 9 May, 2019

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 - 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

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

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

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

OpIndia Staff - 2 April, 2019

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

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