Search Results for: extradition

Gang, Backed By Separatist Pannu, Busted In Punjab

Separatist agenda from Sikh-dominated foreign shores

Canada-based pro-Khalistan hardliner Hardeep Singh Nijjar, who was declared a 'wanted terrorist' by the Indian government and was shot dead by two unidentified gunmen on the premises of Guru Nanak Sikh Gurdwara, of which he was the head, in the Punjabi-dominated Surrey city of Canada was among many of the Khalistani terrorists who are based out of India.

Sep 24, 2023

Who is gangster Sachin Bishnoi, who took credit for Sidhu Moosewala murder?

Sachin Bishnoi a.k.a Sachin Thappan, the main conspirator behind the murder of famous Punjabi singer Sidhu Moosewala, hails from Punjab's Fazilka and is a relative of gangster Lawrence Bishnoi.

Aug 1, 2023

Lalit Modi says sorry, SC says okay; but what about dozen other cases being pursued by ED against him?

Modi has been living in London since well over a decade and left India shortly after ED began probing him in 2009

Apr 24, 2023

Crypto ecosystem to bounce back; investments to gather steam in Q3 of FY24: Coinweb CEO

Toby Gilbert, CEO, Coinweb in a candid conversation with IBTimes speaks on a myriad of issues in the Crypto ecosystem and 2023 outlook.

Jan 18, 2023

British-Indian in Dubai to be extradited to Denmark for $1.7 bn tax fraud

A British citizen of Indian-origin, accused of money laundering and committing tax fraud to the tune of $1.7 billion, will be extradited to Denmark, a Dubai court ruled.

Dec 30, 2022

Who's Sam Bankman-Fried? Former CEO of FTX arrested in Bahamas

Former CEO of bankrupt crypto exchange FTX, has been arrested in the Bahamas, at the request of the US authorities as he was expected to testify online before the US House Financial Services Committee

Dec 13, 2022

Nirav Modi loses appeal in UK High Court, may be extradited to India soon

Fugitive diamond merchant Nirav Modi, who allegedly cheated Punjab National Bank (PNB) of over Rs 11,000 crore, is likely to be extradited soon to India from the UK as he lost his appeal in the High Court on Wednesday, reports said.

Nov 9, 2022

Sikh extremism, gang warfare go unchecked in Canada

Canada becoming safe haven for Khalistani terrorists, wanted gangsters in India [details]

Canada is fast becoming a safe haven for Khalistani terrorists and gangsters, who are involved in a number of criminal activities in India, including murders, sources in the intelligence agencies said.

Jul 25, 2022

Lookout circular against 3 Chinese nationals in loan app scam; over 1 lakh duped [details]

A lookout circular has been issued by against three Chinese nationals for their alleged involvement in a mobile loan app scam, Odisha Police said on Sunday.

Jul 17, 2022

Supreme Court sentences Vijay Mallya to 4 months jail in contempt case

The apex court has given Mallya and his family a four-week deadline to deposit back $40 million, along with the accrued interest.

Jul 11, 2022

Queen Elizabeth II vows to serve after 70-yr reign despite mobility issues

Queen Elizabeth II, the longest-serving monarch of the UK, has vowed to keep serving the people after celebrations for her 70 years of reign.

Jun 6, 2022

Julian Assange’s ‘Aggressive Behavior’ Caused Him To Lose Asylum - Ecuador President

Wikileaks Probe: Hundreds gather in London to protest against Assange's US extradition

Hundreds of people gathered in front of the British Home Office to protest against the extradition of WikiLeaks founder Julian Assange to the US, denouncing it as "politically motivated" and a "grave threat to freedom of press".

May 18, 2022

Warren Buffett: "I won't pay even $25 for all Bitcoin in the world"

As Bitcoin hovers in the range of $38,000-$40,000 per digital coin, billionaire Warren Buffett has said that he will not even pay $25 for all the Bitcoin in the world.

May 2, 2022

Julian Assange's extradition to US gets UK court's nod; Interior min's approval awaited [details]

A UK court has issued a formal order approving extradition of WikiLeaks founder Julian Assange to the United States, marking a major shift in the long-running legal battle.

Apr 20, 2022

PNB declares Rs 2,060cr fraud at IL&FS Tamil Nadu Power [details]

The Punjab National Bank (PNB) has reported a borrowal fraud of Rs 2060.14 crore in the NPA account of IL&FS Tamil Nadu Power at the Extra Large Corporate Branch in Delhi zonal office.

Mar 15, 2022

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