extradition

	Nirav Modi loses bid to appeal against extradition to India in UK Supreme Court The latest High Court order also directs Modi to pay the legal costs related to the latest application, assessed in the sum of GBP 150,247.00. published on : 15th December 2022
	PNB scam: Nirav Modi loses appeal on mental health grounds, UK High Court orders his extradition Modi is the subject of the CBI case relating to a large-scale fraud upon Punjab National Bank via fraudulent loan agreements and the ED case on the laundering of the proceeds of that fraud. published on : 9th November 2022
	UK court clears Sanjay Bhandari’s extradition Bhandari, who is likely to challenge the order, is accused of defrauding Indian income tax authorities between July 1, 2015 and February 7, 2017, by deliberately omitting foreign assets and income. published on : 8th November 2022
	Gupta brothers' extradition case in UAE can take several months: South Africa's top prosecutor In June, the South African government announced that the UAE has arrested Rajesh and Atul, the two of the three wealthy India-born brothers of the Gupta family. published on : 26th July 2022
	Vijay Mallya sentenced to four months in prison by Supreme Court in contempt case The top court had on March 10 reserved its order in the matter, observing that proceedings against Mallya have hit a "dead wall". published on : 11th July 2022
	UK approves Julian Assange's extradition to the US; WikiLeaks founder may appeal UK Home Secretary Priti Patel gave the requisite ministerial sign-off for the Australian national's extradition order after several stages of court appeals right up to the Supreme Court. published on : 17th June 2022
	India in touch with the UK over extradition of Vijay Mallya: MEA Mallya lost his appeals in the UK Supreme Court against his extradition to India to face money laundering and fraud charges. published on : 22nd May 2020
	Vijay Mallya extradition case: India has weak extradition treaties The UK has strong human rights laws, which make extradition of a person very difficult, and India is only among Category II countries under the UK's extradition laws. published on : 31st July 2018
	UK court asks India to submit video of Mumbai jail cell; sets September 12 for hearing in Vijay Mallya extradition case Mallya before entering the Westminster Magistrates' Court in London said that the allegations of money laundering & stealing money are completely false. published on : 31st July 2018
	UK court grants enforcement order in Vijay Mallya assets case The order grants permission to the UK High Court Enforcement Officer to enter the 62-year-old tycoon's properties in Hertfordshire, near London. published on : 5th July 2018
	PNB fraud: Enforcement Directorate moves court seeking extradition of Nirav Modi It is understood that the extradition has been sought by the agency from the UK, Belgium and a few other countries. published on : 25th June 2018
	India could begin extradition process in UK against Nirav Modi The CBI has begun the process of filing an extradition request for Modi, which will then have to be approved by the UK Home Office following which an extradition warrant can be issued. published on : 14th June 2018
	Liquor baron Vijay Mallya appears before UK Court in extradition case Mallya is facing a trail in a UK Court, to rule if he can be extradited to India to face charges for financial irregularities. published on : 17th March 2018
	Vijay Mallya extradition trial hearing in UK court inconclusive The extradition trial, which opened at the London court on December 4, is aimed at laying out a prima facie case of fraud against the tycoon. published on : 11th January 2018
	Supreme Court lashes Centre, MEA over delayed extradition of Vijay Mallya Warning over the further delays in such cases where personalities such as Vijay Mallya are involved, the apex court has asked for a reply over the issue by Friday. published on : 12th December 2017
	India to take all necessary steps for Mallya’s extradition: Ministry of External Affairs The Ministry of External Affairs on Friday said that India would take all necessary steps to ensure liquor baron Vijay Mallya’s extradition from the United Kingdom. published on : 8th December 2017
	Mallya's team to lay out his defence in UK court The 61-year-old will be back in the dock at Westminster Magistrates’ Court for his defence, headed by barrister Clare Montgomery. published on : 5th December 2017
	AgustaWestland VVIP choppers scam middleman Carlos Gerosa held in Italy; India to seek extradition The arrest of the European middleman was made on the basis of an Interpol notice activated by the ED in connection with its money laundering probe in the ₹3,600 crore VVIP choppers deal case. published on : 5th October 2017
	ED team in London to submit Vijay Mallya's charge-sheet The ED move is part of its ongoing probe against Mallya for defaulting on over Rs 8,000 crore bank loans. published on : 19th July 2017
	Will Vijay Mallya be extradited or deported? Vijay Mallya, who had sought asylum in the United Kingdom, was arrested by the Scotland Yard on Tuesday, almost a year after he left India. published on : 18th April 2017