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...
Nehal Modi, an accused in Rs 13,000 cr PNB fraud case, allegedly directed and facilitated movement of funds, appointed dummy directors & told them to make false statements.
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.
Pakistani govt says he hasn’t renewed his documents for over 20 years, confirming his Canadian citizenship. The statement comes amid Pakistan media’s radio silence on Rana’s extradition.
The 26/11 accused is set to face trial soon. Tihar jail has made preparations to keep him, it is learnt, even as a spokesperson says no official communication has been received.
Classic features of the disease include brown, gray-brown, or bluish patches on cheeks, forehead, upper lip, nose, and chin—often forming a mask-like pattern.
As Visakhapatnam readies a mega airport, the Andhra Pradesh government has revived its shelved Dagadarthi project, aiming to boost cargo and connectivity on the south coast.
Both the Russian and Ukrainian militaries are leaning on drones, but they’re also firing cruise and ballistic missiles, some of them relatively new and experimental.
UK, EFTA already in the bag and EU on the way, many members of RCEP except China signed up, and even restrictions on China being lifted, India has changed its mind on trade.
There are a few Indian economic offenders and several subversives living the high life in UK, thumbing their noses at India. Courtesy British judges who it appears hold a view that their understanding of law and justice is well above that of Indian judges and courts.
The latest fad amongst such offenders is to claim threat of torture or custodial death in an Indian prison and voila, off to the Savoy every Sunday!
We have a FTA. on the cards. The resolution of such impasse should be included in the negotiations. If such people are not not extradited, at least the financial loss suffered by India should be extracted from UK within the FTA.
In today’s world financial loss makes everyone reasonable.
There are a few Indian economic offenders and several subversives living the high life in UK, thumbing their noses at India. Courtesy British judges who it appears hold a view that their understanding of law and justice is well above that of Indian judges and courts.
The latest fad amongst such offenders is to claim threat of torture or custodial death in an Indian prison and voila, off to the Savoy every Sunday!
We have a FTA. on the cards. The resolution of such impasse should be included in the negotiations. If such people are not not extradited, at least the financial loss suffered by India should be extracted from UK within the FTA.
In today’s world financial loss makes everyone reasonable.