Search Results for: extradition

UN expert urges US, UK to drop charges against WikiLeaks founder Assange

A UN expert has urged the UK authorities not to extradite WikiLeaks founder Julian Assange and the US government to drop the charges.

Mar 2, 2024

How big-ticket offenders are able to relocate, escape long arm of the law

It has been several years since high-profile economic offenders such as Vijay Mallya and Nirav Modi made headlines by fleeing the country, leaving a trail of unpaid debts amounting to thousands of crores from Indian banks.

Feb 4, 2024

No arrest warrant served to Nirav Modi since 2018, court orders separate trial

With uncertainty looming over the extradition of fugitive diamantaire Nirav Modi and his brother Neeshal Modi, a special court has allowed the CBI to separate their trial from two others accused in the multi-crore rupees Punjab National Bank scam.

Nov 10, 2023

Trudeau softens stand, says India 'Extremely important'

Despite levelling allegations over the involvement of India in the murder case of Canada-based pro-Khalistan hardliner Hardeep Singh Nijjar, Canadian Prime Minister Justin Trudeau said that it was "extremely important" for his country and its allies to continue engaging "constructively and seriously" with India given its growing importance on the world stage.

Sep 29, 2023

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

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