Mehul Choksi, the Mysterious Woman, and the Honey Trap Plot Too Wild to Be True?
Fugitive diamond trader Mehul Choksi, a prime accused in the ₹13,500 crore Punjab National Bank (PNB) scam case, was arrested by Belgian police ...
Tag: extradition
CBI and NIA have set off for the UK to bring Mallya, Nirav and Sanjay back
In a resolute move to reclaim economic offenders, India is dispatching a high-level joint team comprising the Central Bureau of Investigation (CBI), Enforcement ...
Trudeau plays the fiddle as Canada burns!
Looks like Nero is reborn, in the form of Canadian PM Justin Trudeau! We're not making this up, as PM Trudeau is busy ...
NIA goes out on “war mode” against Canada based fugitives
NIA against Terror-Gangster network: It seems that Justin Trudeau has messed with the wrong guy this time. Following the expulsion of an Indian ...
Trading and shelter to fugitives cannot go hand in hand: Modi govt.’s stern message to UK
PM Modi has delivered a stern message to the UK government: you can't have it both ways. Being a trade partner and a ...
Antigua revokes Mehul Choksi’s citizenship, may face extradition soon
In a massive win for Modi Government, Mehul Choksi, one of the key accused in the PNB scam is expected to be soon ...
Modi govt gets another fugitive, UK signs extradition order for wanted bookie Sanjeev Chawla
The United Kingdom Home Secretary Sajid Javid gave his nod to the extradition of alleged bookie Sanjeev Chawla to India to face charges of ...
A comprehensive list of criminals and terrorists extradited to India under Modi govt
Since the Modi government has come to power, India is on an extradition spree. Extradition is the act by one nation’s jurisdiction of ...
AgustaWestland case: Rajiv Saxena, lobbyist Deepak Talwar extradited from UAE
India is on an extradition spree, the Modi government is leaving no stone unturned to bring back wanted fugitives who have fled the ...
Mumbai terror attack convict Tahawwur Hussain Rana to be handed over to India
In another achievement for PM Modi’s foreign policy, Tahawwur Hussain Rana, convicted and held in the US for plotting the 2008 Mumbai terror ...
India set to extradite Dawood’s nephew from US
India now seems to be on a spree to bring back criminals who had evaded justice. After extradition of the prime accused of ...
India on an extradition spree, brought 11 fugitive criminals to the country in three years
On Wednesday, the Government said that eleven fugitive criminals including Christen Michel, British middlemen accused of handling and routing over 60 million euros for kickbacks ...
