Stay updated with the latest extradition news, articles, and insights from trusted sources. Explore in-depth coverage and expert analysis on extradition topics.
New Delhi: London-based arms middleman Sanjay Bhandari, wanted in multiple cases by the Indian agencies, was declared a "fugitive economic offender" (FEO) by a Delhi court on Saturday based on a request by the Enforcement Directorate (ED), a development which officials said will allow the federal agency to confiscate his properties anywhere in the world and bar him from filing or defending any civil proceedings in India. The court ruled that extradition attempt of Indian agencies (for Bhandari) ...Read More >
New Delhi, Jul 5 (PTI) A Delhi court on Saturday declared UK-based arms consultant Sanjay Bhandari a fugitive economic offender on a plea from the Enforcement Directorate (ED), an order that will allow the agency to confiscate all his assets that are worth crores of rupees. District Judge (Tis Hazari) Sanjeev Aggarwal said in his order the court was satisfied that "Sh. Sanjay Bhandari, S/o Late Sh. R K Bhandari, is a fugitive economic offender under section 12(1) of the Fugitive Economic Offend ...Read More >
New Delhi, [India], July 5 (ANI): Nehal Deepak Modi, the brother of fugitive diamantaire Nirav Modi, allegedly played a crucial role in laundering proceeds of crime in the high-profile Rs 13,000 crore Punjab National Bank (PNB) fraud case as well as actively involved in the "disappearance and concealment of assets" and "destruction of evidence", officials said on Saturday. Also Read | Mumbai Ranked Among '100 Best Food Cities in the World' in TasteAtlas List; Six Indian Cities Make the Cut. Th ...Read More >
MCLEOD GANJ - The Dalai Lama said Saturday he dreamed of living for decades more, as the Buddhist spiritual leader prayed with thousands of exiled Tibetans on the eve of his 90th birthday. Thumping drums and deep horns reverberated from the Indian hilltop temple, as a chanting chorus of red-robed monks and nuns offered long-life prayers for Tenzin Gyatso, who followers believe is the 14th reincarnation of the Dalai Lama. Looking in good health, dressed in traditional maroon monk robes and a fl ...Read More >
New Delhi: In a major setback for UK-based arms dealer Sanjay Bhandari, a Delhi special court on Saturday declared him a Fugitive Economic Offender under the Fugitive Economic Offenders (FEO) Act. The action was taken in connection with an income tax case involving undisclosed foreign assets. Special Judge Sanjeev Aggarwal passed the order following a plea by the Enforcement Directorate (ED), which is probing Bhandari for allegedly evading Indian legal proceedings and holding foreign assets exc ...Read More >
New Delhi, Jul 5 (PTI) Fugitive diamantaire Nirav Modi's younger Brother, Nehal Modi, walked out of a US prison on Thursday after serving a nearly-three-year sentence in a cheating case and was taken into custody the very next day by authorities there on the request of Indian agencies, officials said. The Interpol had issued a Red Notice against Nehal Modi on the request of the Central Bureau of Investigation (CBI) in 2021 and an extradition request was also sent in 2022, but it could not be ex ...Read More >
New Delhi, Jul 5 (PTI) Fugitive diamantaire Nirav Modi's younger Brother, Nehal Modi, walked out of a US prison on Thursday after serving a nearly-three-year sentence in a cheating case and was taken into custody the very next day by authorities there on the request of Indian agencies, officials said. The Interpol had issued a Red Notice against Nehal Modi on the request of the Central Bureau of Investigation (CBI) in 2021 and an extradition request was also sent in 2022, but it could not be ex ...Read More >
Hyderabad (Telangana) [India], July 5 (ANI): Telangana BJP president N Ramchander Rao on Saturday accused the Congress of misleading the country with its claim that the BJP-led government at the Centre wants to change the Constitution. He added that AICC has now become the 'All India Cheating Congress'. "The words 'secular' and 'socialist' were not there in the Constitution. It was added after the 42nd Amendment. The Amendment was brought during the Emergency. Emergency was a black day in the d ...Read More >
New Delhi, Jul 5 (PTI) US authorities have arrested fugitive diamantaire Nirav Modi's younger brother, Nehal Modi, following extradition requests from the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI), officials said on Saturday. Nehal Modi, who is the subject of a Red Notice issued by the Interpol, was taken into custody on Friday, US officials told Indian authorities. The next hearing in the matter is scheduled for July 17, during which Nehal Modi may seek bail - ...Read More >
New Delhi [India], July 5 (ANI) Nehal Modi, the brother of fugitive diamond merchant Nirav Modi, has been arrested in the United States on the basis of an extradition request made by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED), officials confirmed on Friday. The arrest marks a significant development in India's efforts to bring to justice individuals involved in the Rs 13,000 crore Punjab National Bank (PNB) fraud case. The United States Department of Justice ...Read More >
New Delhi [India], July 5 (ANI): A Delhi special court on Saturday declared UK-based arms dealer Sanjay Bhandari a Fugitive Economic Offender under the Fugitive Economic Offenders (FEO) Act, in connection with an income tax case involving undisclosed foreign assets. The order was passed by Additional Sessions Judge Sanjeev Aggarwal following a plea by the Enforcement Directorate (ED), which alleged that Bhandari had deliberately evaded Indian legal proceedings and possessed foreign assets excee ...Read More >
New Delhi: The US authorities have arrested the younger brother of fugitive diamantaire Nirav Modi on the basis of the extradition requests from the Enforcement Directorate and the CBI, officials said Saturday. Nehal Modi was taken into custody on Friday, US authorities have informed India, they said. The next date for the hearing in the matter is July 17, when Nihal may seek bail, but it will be opposed by the US prosecutors, they said. The move came on an extradition request jointly submitted ...Read More >
New Delhi [India], July 5 (ANI): A Delhi special court on Saturday declared UK-based arms dealer Sanjay Bhandari a Fugitive Economic Offender under the Fugitive Economic Offenders (FEO) Act, in connection with an income tax case involving undisclosed foreign assets. The order was passed by Additional Sessions Judge Sanjeev Aggarwal following a plea by the Enforcement Directorate (ED), which alleged that Bhandari had deliberately evaded Indian legal proceedings and possessed foreign assets excee ...Read More >
New Delhi, July 5 (UNI): Pakistan People's Party (PPP) chief Bilawal Bhutto Zardari has claimed that Islamabad is not aware about the whereabouts of UN-designated terrorist Masood Azhar as Pakistan is unable to identify Jaish-e-Mohammed chief. He further asserted that the country would be "happy to" arrest him if India provides information about terrorist's presence on Pakistani soil. In an interview with Al Jazeera, Bhutto, whose party is part of the ruling coalition in the country, said Hafi ...Read More >
New Delhi, Jul 5 (PTI) The US authorities have arrested the younger brother of fugitive diamantaire Nirav Modi on the basis of the extradition requests from the Enforcement Directorate and the CBI, officials said Saturday. Nehal Modi was taken into custody on Friday, US authorities have informed India, they said. The next date for the hearing in the matter is July 17, when Nihal may seek bail, but it will be opposed by the US prosecutors, they said. The move came on an extradition request joi ...Read More >
New Delhi: The Central Bureau of Investigation (CBI) has filed charge sheets against two Indian nationals -- Inder Jit Singh and Subhash Chander Mahla -- in connection with separate murder cases reported in the United Arab Emirates (UAE) and Bahrain. In a statement posted on X on Friday, June 27, the agency confirmed it had initiated prosecution based on official requests from both countries. The CBI, in coordination with the Ministry of External Affairs (MEA), collected admissible evidence und ...Read More >
New Delhi, Jun 27 (PTI) The nephew of gangster Manjit Mahal was shot dead in front of his daughter, who also suffered a bullet injury in the attack, allegedly by unidentified assailants in the Bawana area on Friday morning, an official said. The victim was identified as Deepak (43), he said. The case is suspected to be in connection with a rivalry between Kapil Sangwan alias Nandu gang and Manjeet Mahal gang. However, Deepak had no recent contact with Mahal and has no prior involvement in any ...Read More >
Hyderabad: State Irrigation Minister N Uttam Kumar Reddy has said that the Telangana Government was intensifying its fight against Andhra Pradesh's proposed Godavari-Banakacharla Link Scheme and was determined to protect Telangana's water rights. The Minister said that he had written multiple letters to the Centre, exposing serious violations by Andhra Pradesh and demanding immediate intervention. Andhra Pradesh had failed to obtain technical clearances from the Central Water Commission (CWC) a ...Read More >
NEW DELHI: A Delhi court on Friday extended the judicial custody of Tahawwur Hussain Rana, accused in the 26/11 Mumbai terror attacks, till July 9. Special Judge Chander Jit Singh of the Patiala House Courts passed the order after Rana was produced via video conference, following the expiry of his earlier period of judicial custody. During the hearing, Rana's lawyer raised concerns about his client's health. Taking note of the submission, the judge directed Tihar Jail authorities to file a stat ...Read More >
Srinagar: Before towering cranes and cutting-edge engineering transformed the Himalayan landscape, the monumental dream of connecting "Kashmir to Kanyakumari" by rail began with the plodding footsteps of humble mules. This extraordinary backstory underpins the official realization of the Udhampur-Srinagar-Baramulla Rail Link (USBRL), inaugurated by Prime Minister Narendra Modi on June 6, 2025, a project crowned by the awe-inspiring Chenab Bridge. According to Afcons Infrastructure Limited, the ...Read More >
Islamabad/New Delhi: In a sensational revelation that tears the mask off Pakistan's counter-terror claims, Talha Saeed, son of 26/11 mastermind Hafiz Saeed, has declared in a new video that his father is safe, protected by the Pakistani government and will not be handed over to India ever. As speculation mounted over the fate of the Lashkar-e-Toiba founder, Talha broke his silence in an interview, dispelling rumours about his father's deteriorating health or imprisonment. Instead, he painted th ...Read More >
New Delhi, June 6 (UNI) A Delhi court on Friday extended the judicial custody of 26/11 Mumbai terror attacks accused Tahawwur Hussain Rana till July 9. Special Judge Chander Jit Singh after the hearing extended the judicial custody of Rana, who was produced before the court through video conferencing (vc) after expiry of his earlier judicial custody. In this matter, Tihar Jail Authorities had been permitted earlier by the court to file its response to the application of Rana seeking to talk wi ...Read More >
Mumbai, June 6 (SocialNews.XYZ) The Securities and Exchange Board of India (SEBI) has ordered the attachment of absconding businessman Mehul Choksi's bank accounts, mutual funds, and shares in an effort to recover Rs 2.1 crore. The amount is related to a penalty imposed on him for violating insider trading rules in the shares of Gitanjali Gems. Choksi, who was the Chairman and Managing Director of Gitanjali Gems, is accused of sharing unpublished price-sensitive information (UPSI) with an asso ...Read More >
New Delhi [India], June 6 (ANI): Delhi's Patiala House Court on Friday extended the judicial custody of 26/11 mastermind Tahawwur Rana, with his next court production scheduled for July 9. Citing security concerns, he was presented before the court via a virtual mode. During the hearing, his counsel raised concerns regarding his health during his Judicial Custody. Noting this, Additional Sessions Judge (NIA) Chander Jit Singh directed Tihar authorities to submit a status report on the matter by ...Read More >
Mumbai: The Securities and Exchange Board of India (SEBI) has ordered the attachment of absconding businessman Mehul Choksi's bank accounts, mutual funds, and shares in an effort to recover Rs 2.1 crore. The amount is related to a penalty imposed on him for violating insider trading rules in the shares of Gitanjali Gems. Choksi, who was the Chairman and Managing Director of Gitanjali Gems, is accused of sharing unpublished price-sensitive information (UPSI) with an associate, Rakesh Girdharlal ...Read More >
A Delhi court on Friday (June 6, 2025) extended the judicial custody of 26/11 Mumbai attack accused Tahawwur Hussain Rana till July 9. Special Judge Chander Jit Singh passed the order after Rana was produced before it through video conference after expiry of his judicial custody granted earlier. How Indian counsel secured extradition of Tahawwur Rana The Judge, meanwhile, sought a status report from Tihar by June 9 on the health condition of Rana, after his lawyer raised concerns about his we ...Read More >
Katra: Prime Minister Narendra Modi on Friday flagged off a Vande Bharat train service between Katra and Srinagar in Jammu and Kashmir, the first train connection between the Kashmir valley and the Jammu region. Modi inaugurated the train in the presence of Railway Minister Ashwini Vaishnaw, Jammu and Kashmir LG Manoj Sinha, and Chief Minister Omar Abdullah, among others. Earlier, the PM inaugurated the Chenab Railway Bridge, the world's tallest rail bridge, and Anji Khad Bridge, the country's ...Read More >
New Delhi: The Patiala House Court on Friday extended the judicial custody of 26/11 Mumbai terror attack accused Tahawwur Rana till July 9. Rana, a key conspirator in the 2008 terror strikes, appeared before the court via video conferencing. During the hearing, Rana's counsel raised concerns over his health condition. Taking note of the issue, the court directed the Tihar jail authorities to file a detailed status report by June 9 regarding his medical status and overall condition. Rana, who w ...Read More >
New Delhi, Jun 6 (PTI) A Delhi court on Friday extended the judicial custody of 26/11 Mumbai attack accused Tahawwur Hussain Rana till July 9. Special Judge Chander Jit Singh passed the order after Rana was produced before it through video conference after expiry of his judicial custody granted earlier. The judge, meanwhile, sought a status report from Tihar by June 9 on the health condition of Rana, after his lawyer raised concerns about his wellbeing. Rana, a close associate of 26/11 main c ...Read More >
A Delhi court on Wednesday (May 28, 2025) directed Tihar jail authorities to file a response to jailed 26/11 Mumbai terror attacks accused Tahawwur Hussain Rana's plea seeking permission to speak to his family members. Special Judge Chander Jit Singh issued notice to jail authorities on Rana's plea and directed them to also file a status report in the matter by June 4, the next date of hearing. Tahawwur Hussain Rana: In the terror web The 64-year-old Pakistani-origin Canadian businessman is c ...Read More >
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