Search Results for: extradition

ISI-funded mosques, madarsas on India-Nepal border raise serious security concerns

The rising number of mosques and madarsas in the last three years along the Indo-Nepal border adjoining Uttar Pradesh, Bihar and West Bengal is a matter of serious security concerns, intelligence agencies have warned in the latest report.

Feb 6, 2022

FIA alleges Farooq Zahoor partner of Dawood Ibrahim; pointing to Don's presence in Pakistan [details]

While Pakistan has maintained that Dawood is not in Pakistan, India has been consistently maintaining otherwise.

Jan 31, 2022

London woman wins millions suing doctor for her birth 20 years ago [details]

The landmark medical judgement holds the doctors liable even for improper pre-conception advice, as that is a crucial factor in a child's health

Dec 2, 2021

Indian-origin CEO's $10K casino win turns fatal; shot dead by robber in US [details]

Sree Ranga Aravapalli, 54, who headed Aurex Laboratories, was shot dead when he reached home in Plainsboro, New Jersey, early Tuesday morning, officials said.

Oct 31, 2021

UK court declares Vijay Mallya as "bankrupt"; clears way for SBI-led banks to freeze his assets

The UK court order clears the way for the consortium of banks led by the State Bank of India (SBI) to initiate freezing of his assets

Jul 27, 2021

100-crore Karuvannur bank fraud: Opposition calls it biggest robbery ever in Kerala

All the persons involved in the bank fraud, including two CPI(M) local committee members are currently absconding

Jul 25, 2021

A picture of John and Janice McAfee a month before his arrest in October 2020

Antivirus pioneer McAfee found dead in Spain; Wife's recent post hinted at his worsening mental health

After the Spanish High Court authorized the extradition of Antivirus Software Pioneer John David McAfee to the United States where he was to face tax fraud charges, 75-year-old McAfee confirmed dead by suicide in a Spanish prison.

Jun 24, 2021

Bad luck for Nirav Modi as UK court rejects appeal against his extradition to India

Nirav Modi is accused of fraud of about 14 thousand crores by taking a loan from Punjab National Bank (PNB). He fled the country in January 2018 after the scam came to light.

Jun 24, 2021

ED transfers Rs 9,371 cr worth assets of Mallya-Choksi-Nirav Modi to banks [Details]

Rs 9,371 cr seized assets of fugitive businessmen Vijay Mallya, Choksi and Nirav Modi have been transferred to banks

Jun 23, 2021

Mehul Choksi slips away from India's clutch again as Dominican court adjourns hearing

After a Dominican High Court adjourned the hearing in fugitive businessman Mehul Choksi's case, the eight member team of CBI, ED and MEA are now en route to India, without the diamond jeweller that duped millions in the PNB multi-crore fraud.

Jun 4, 2021

Mehul Choksi denied bail by Dominica court

Indian fugitive businessman Mehul Choksi, who has been in Dominica for over one week, pleaded not guilty to illegal entry at his court appearance and was denied bail.

Jun 3, 2021

Fugitive Mehul Choksi now claims Indian agents abducted him [details]

In a statement to Business Standard newspaper, Choksi said that he was abducted from the Carribean Island of Antigua on the night of May 23 from where he was forcibly taken on a boat to the island of Dominica.

Jun 2, 2021

Mehul Choksi was on romantic trip with girlfriend in Dominica, Antigua PM claims [details]

The Prime Minister of Antigua and Barbuda, Gaston Browne, has claimed that Choksi may have taken his girlfriend to Dominica on a romantic trip before getting caught.

May 31, 2021

India wants Mehul Choksi extradited; sends private jet with court documents to Dominica [details]

Prime Minister Gaston Browne confirmed that the Indian government sent over court documents in a private jet to Dominica in order to prove Mehul Choksi is a fugitive.

May 30, 2021

Mehul Choksi to remain in Dominica; first photos of fugitive in police custody released

Choksi, who is wanted in India by the CBI and the ED for the Rs 13,500 crore PNB loan fraud case, went missing from Antigua and Barbuda on Sunday, sparking a massive manhunt. He was captured in Dominica on Wednesday.