There are no grounds to believe that extradition request was made for prosecuting or punishing a person on grounds of race, religion, nationality, or political affiliation, it adds.
Russian national was duping thousands in many countries. Investigations in India began in 2022. OctaFx once trading partner of IPL franchise Delhi Capitals, endorsed by TV stars.
Choksi can still appeal against extradition to higher court. India has guaranteed Choksi will be kept in humanitarian conditions at par with European human rights laws.
The 48-yr-old fugitive, with a Rs 7 lakh bounty on his head, had jumped parole in 2018 after being given 3 life terms for murders, & an overall criminal record spanning 22 criminal cases.
Monika Kapoor is accused of committing fraud of Rs 1.44 cr in 1998. CBI team is returning with her to India, where she will face trial. Her brothers, also accused, were convicted in 2017.
New Delhi: Rejecting his contention that a non-bailable warrant (NBW) issued against him was executed with his arrest in the United Kingdom and subsequent...
These are among unique cases investigated by CBI, based on recommendations from govt, and material evidence shared by MEA as provided by foreign authorities.
Muhammad Shahzeb Khan, 20, also known as Shahzeb Jadoon, was extradited to the US Tuesday in connection with an indictment filed in the Southern District of New York.
Chandhok is accused of defrauding American citizens through shell companies where he & his associates posed as tech support providers, deceiving victims into transferring substantial sums of money.
NIA was tasked with bringing Rana to India from US where he was in judicial custody. District Court for Central District of California ordered his extradition in May 2023.
The Italian term sprezzatura—a studied nonchalance that conceals intention—best captures the spirit of Trump’s foreign policy so far. The pattern is unpredictability, transactionalism, and disruption as diplomacy.
With 20.2 percent of its total loans in default by the end of last year, Bangladesh had the weakest banking system in Asia. Despite reforms, it will take time to recover.
This world is being restructured and redrawn by one man, and what’s his power? It’s not his formidable military. It’s trade. With China, it turned on him.
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