Updated : 1 day, 2 hours ago IST
New Delhi [India], March 22 (ANI): India is committed to expeditious extradition of fugitive diamantaire Nirav Modi, said Raveesh Kumar, the spokesperson the Ministry of External Affairs on Friday.
Updated : 3 days, 1 hour ago IST
London [United Kingdom], Mar 20 (ANI): Businessman Nirav Modi, who was arrested by the Scotland Yard in connection with a loan default case in India, was on Wednesday produced before a court here, which fixed March 29 as the date of hearing on the extradition plea of the Government of Ind
Updated : 3 days, 20 hours ago IST
New Delhi [India], Mar 19 (ANI): Patiala House Court on Tuesday allowed the Enforcement Directorate (ED) to send an extradition request to Republic of Albania against the two directors of Gujarat based Pharma firm.
Updated : 4 days, 1 hour ago IST
New Delhi (India) Mar 19 (ANI): Extradition proceedings of fugitive businessman Nirav Modi are underway, sources in Central Bureau of Investigation said on Tuesday.
Updated : 2 weeks ago IST
New Delhi [India], Mar 9 (ANI): In the wake of reports that Nirav Modi is living and working in London, Ministry of External Affairs spokesperson Raveesh Kumar on Saturday said that India is making strong efforts to bring back the fugitive businessman and was waiting for a response from t
London [UK], Mar 9 (ANI): Wanted diamond trader Nirav Modi, one of the prime accused in the PNB scam in India, has been tracked down to an 8-million pound apartment in London's posh locality West End by The Daily Telegraph.
Updated : 2 weeks, 5 days ago IST
Washington D.C. [USA], Mar 4 (ANI): Huawei's Chief Financial Officer (CFO) Meng Wanzhou on Sunday sued Canada, its border agency and the national police force for detaining, arresting and interrogating her without prior notice.
Updated : 3 weeks ago IST
Beijing [China], Mar 2 (ANI): China has lodged a "decisive" protest with Canada due to its "persistent promotion" of judicial procedures related to the extradition of Huawei's Chief Financial Officer (CFO) Meng Wanzhou.
Washington D.C. [USA], Mar 2 (ANI): Canada on Friday (local time) allowed the United States to initiate an extradition hearing for Huawei CFO Meng Wanzhou, who was detained in Canada in December last year.
Updated : 1 month, 2 weeks ago IST
New Delhi (India), Feb 5 (ANI): The Delhi High Court on Tuesday issued notice to the Enforcement Directorate (ED) in connection with corporate lobbyist Deepak Talwar's petition challenging his deportation to India and terming it illegal.
Mumbai (Maharashtra) [India], Feb 5 (ANI): The Enforcement Directorate (ED) on Tuesday filed a reply in connection with the plea of a consortium of banks led by State Bank of India (SBI) in the special court of Prevention of Money Laundering Act (PMLA), seeking immediate and speedy liquidati
New Delhi [India], Feb 4 (ANI): Union Minister Arun Jaitley on Monday lauded BJP-led Centre's efforts to extradite fugitive liquor baron Vijay Mallya.