TOI correspondent from London: Fugitive liquor tycoon Vijay Mallya has told a podcast, in a rare interview, that he told the late former finance minister Arun Jaitley that he was about to fly out of India to London before he left for the airport in March 2016.At the time there was supposed to be a…
NEW DELHI: India’s ambassador to Israel, JP Singh, has said that Operation Sindoor, launched in response to crossborder terrorism from Pakistan, is only “paused” and “not over”.In an interview with Israeli news channel i24, Singh called for the formation of a global coalition against terrorism and drew parallel with the example of Tahawwur Rana‘s extradition…
An English court on Wednesday approved the extradition of an Israeli man charged by New York prosecutors with running a “hacking-for-hire” operation that targeted environmental groups. Prosecutors say that companies run by the man, Amit Forlit, 57, earned at least $16 million by hacking more than 100 victims and stealing confidential information on behalf of…
Bangladesh Police have requested Interpol to issue a red corner notice for Sheikh Haseena and 11 others. The request comes more than 8 months after Haseena was ousted following student-led protests in Bangladesh. Bangladesh has also informally requested Haseena’s extradition from India, though there is no official confirmation on this. Source link
Mehul Choksi, a wealthy diamond dealer whom India has sought in connection with a fraud case involving one of India’s largest state-run banks, has been arrested in Belgium, his lawyer said on Monday. Mr. Choksi, 65, is wanted on charges relating to an attempt to defraud the publicly owned Punjab National Bank of nearly $1.8…
Mehul Choksi Extradition: भारत सरकार ने 13,000 करोड़ रुपये के पीएनबी बैंक धोखाधड़ी मामले में आरोपी मेहुल चोकसी को भारत वापस लाने के लिए बेल्जियम में औपचारिक प्रत्यर्पण की याचिका दायर की है. बेल्जियम की संघीय लोक सेवा ने पुष्टि करते हुए कहा कि चोकसी को शनिवार, 12 अप्रैल 2025 को गिरफ्तार किया गया था…
India has requested the extradition of fugitive businessman Mehul Choksi, who was arrested on April 12, the Belgian Federal Public Service of Justice said on Monday. A team of Indian officials is also scheduled to visit Belgium to see to it that extradition proceedings against Choksi could start as early as possible, sources told India…
Mehul Choksi (File photo) NEW DELHI: Fugitive diamond merchantMehul Choksi, wanted in connection with PNB scam of around Rs 14,000 crore, was arrested on Saturday in Belgium after a renewed extradition push by Indian probe agencies.His arrest came after years of evading authorities since he fled India in 2018.Choksi, 65, was reportedly detained from a…
NEW DELHI: Assam chief minister Himanta Biswa Sarma on Saturday hailed the extradition of Tahawwur Hussain Rana, one of the key accused in the 2008 Mumbai terror attacks, calling it a major diplomatic triumph for the Narendra Modi-led government. He asserted that the move should serve as a strong warning to fugitives enjoying luxury abroad…
New Delhi: In a bid to expand the Rashtriya Lok Dal’s (RLD) national footprint ahead of the 2024 Lok Sabha elections, party chief and union minister Jayant Chaudhary inducted a host of political leaders and social activists from across states into the party on Saturday. The move, seen as part of the RLD’s strategic positioning…