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Total 241 results found. Search for [ extradition process ]

Results 1 to 21 of 241
BusinessToday.In
April 16, 2021
UK home secretary Priti Patel gave the nod for Nirav Modi's extradition in connection with the PNB fraud case


BusinessToday.In
March 19, 2021
While replying to a question on Insurance (Amendment) Bill in Rajya Sabha, Sitharaman said Vijay Mallya, Nirav Modi, and Mehul Choksi will be extradited to India to face law of the land


Dipak Mondal
February 25, 2021
The judgement also vindicates the painstaking investigation by CBI, especially since Nirav Modi had raised various issues, the central probe agency said


Dipak Mondal
February 25, 2021
Modi will exhaust all the legal remedies, including appealing in higher courts as well as seeking asylum in the UK, before Indian authorities would be able to bring him back.


BusinessToday.In
February 25, 2021
Judge says \"mental health concerns\" as cited by Nirav Modi are not unusual in a man in his circumstances; says he won't be denied justice if he's extradited to India


PTI
February 5, 2021
Nirav Modi remanded in custody until February 25 when the judgment in his extradition case is to be handed down


PTI
January 18, 2021
A bench of Justices U U Lalit and Ashok Bhushan posted the matter for further hearing on March 15, after Solicitor General Tushar Mehta sought some time to file report on the status of extradition of Mallya


BusinessToday.In
January 17, 2021
Acting on a petition by Pune-based RTI activist Vihar Durve, the panel directed the central agency to cite regulations under which look out circulars were issued in October and November, 2015


Reuters
December 19, 2020
Meng, 48, was arrested two years ago at the Vancouver airport by Canadian police on an arrest warrant from the United States, where she is charged with bank and wire fraud for allegedly misleading HSBC about Huawei Tech Co Ltd's business dealings in Iran


PTI
November 2, 2020
The Centre had on October 5 told the apex court that Mallya cannot be extradited to India until a separate secret legal process in the United Kingdom, which is judicial and confidential in nature is resolved


PTI
October 27, 2020
The application was reportedly made on the basis of \"new evidence\", but Westminster Magistrates' Court District Judge Samuel Goozee was not convinced to reverse previous bail rejections in the case


BusinessToday.In
September 15, 2020
Central Bureau of Investigation has said 38 people involved in financial irregularities with banks fled from India between January 1, 2015, and December 12, 2019, Anurag Thakur said


Reuters
July 26, 2020
Meng is fighting extradition to the United States and has said she is innocent. She has been in house arrest in Vancouver since her detainment.


Reuters
July 25, 2020
Soon after Meng's arrest, Trump told Reuters: \"If I think it's good for what will be certainly the largest trade deal ever made - which is a very important thing - what's good for national security, I would certainly intervene if I thought it was necessary.\"


BusinessToday.In
June 9, 2020
Whether Vijay Mallya will be granted asylum by the UK or not remains to be seen, but it will definitely buy him time


Reuters
June 9, 2020
New Delhi-based BellTroX InfoTech Services targeted government officials in Europe, gambling tycoons in the Bahamas, and well-known investors in the United States including private equity giant KKR and short seller Muddy Waters, according to three former employees, outside researchers, and a trail of online evidence


BusinessToday.In
June 3, 2020
Upon arrival, Mallya will be produced before a court, where Central Bureau of Investigation and Enforcement Directorate will seek his custody


BusinessToday.In
New Delhi, May 22, 2020
Mukesh Ambani scores 5th cheque! KKR to invest Rs 11,367 cr into Jio PlatformsReliance Industries on Friday announced that KKR would invest Rs 11,367 crore into Jio Platforms at an equity value of Rs 4.91 lakh crore and an enterprise value of Rs 5.16 lakh crore. This is KKR's largest investment in Asia and will translate into a 2.32 per cent equity stake in Jio Platforms on a fully diluted basis. KKR is making the investment from its Asia private equity and growth technology funds...


PTI
May 22, 2020
Mallya has been based in the UK since March 2016 and remains on bail on an extradition warrant executed three years ago by Scotland Yard on April 18, 2017


PTI
New Delhi, May 14, 2020
The latest decision, referred to as a \"pronouncement\", means that under the India-UK Extradition Treaty, the UK Home Office is now expected to formally certify the court order for Mallya to be extradited to India within 28 days


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