Page 3 - Extradition

UK Home Ministry clears extradition of fugitive businessman Nirav Modi

The fugitive diamantaire was arrested by the UK Police in London in March 2019 and his repeated applications for bail, were rejected by the Westminster Magistrates' Court and High Court, London

N Korea cuts diplomat ties with Malaysia over US extradition of a citizen

North Korea says it'll cut diplomatic ties with Malaysia to protest its recent court ruling that allows a North Korean citizen to be extradited to the United States to face money laundering charges.

Huawei CFO lawyers seek to add more evidence contesting US extradition

Meng was arrested in December 2018 at Vancouver International Airport on a U.S. warrant for allegedly misleading HBSC about Huawei's business dealings in Iran and causing the bank to violate sanctions

Despite Nirav Modi win, how India stands in catching economic offenders

In the last five years, India managed to bring only about 20 fugitive offenders including AgustaWestland deal middleman Christian Michel James

PNB scam case: Nirav Modi can be extradited to India, says UK court

Key accused in PNB scam case has 14 days to appeal

Nirav Modi's remand extended in UK until extradition judgment on Feb 25

The jeweller has been in prison since he was arrested on March 19, 2019, on an extradition warrant executed by Scotland Yard and his attempts at seeking bail have been repeatedly turned down

Vijay Mallya appeals to UK Home Secy for another route to stay in the UK

It is likely that the reference is to an asylum route which, according to legal experts, would depend upon whether Mallya applied for asylum prior to the extradition request or after

Making all efforts to extradite fugitive businessman Mallya: Centre to SC

Mallya is accused in bank loan default case of over Rs 9,000 crore involving his defunct Kingfisher Airlines from United Kingdom

Nirav Modi's lawyers rely on Assange extradition block for hearings in UK

Nirav Modi's lawyer raised a British court's judgment blocking the extradition of WikiLeaks founder Julian Assange to the US on mental health grounds

Extradition hearing for 26/11 attacks accused Rana to be held on Feb 12

A US court has set Feb 12 as the date of hearing for extradition of Pakistani-origin Tahawwur Rana, who has been declared a fugitive by India for his involvement in the 2008 Mumbai terror attack case

Nirav Modi's remand extended for next extradition hearing on Nov 3

Fugitive diamond merchant Nirav Modi was on Friday further remanded in custody during a routine call-over hearing held via videolink at Westminster Magistrates' Court in London

Wikileaks founder to hear judge's verdict on US extradition on Jan 4

By the time the decision is announced, the U.S. may be about to be under new management, should Joe Biden defeat President Donald Trump in the Nov. 3 election

US lawyer says Wikileaks founder faces decades in prison if convicted

Attorney Eric Lewis, appearing as a defense witness, said the scope of the indictment pointed to "a very aggressive approach to sentencing on the part of the government."

PNB scam case: UK court told of Nirav Modi's family history of suicide

Referring to the "suicide of his mother", Dr Forrester stressed that as a "significant feature" as Modi's mental health condition was on a deterioration trajectory

Julian Assange's extradition hearing suspended over Covid-19 risk

The London hearing on WikiLeaks founder Julian Assange's extradition from Britain to the United States was suspended Thursday because one of the lawyers may have been exposed to the coronavirus

Indian prisons, Nirav Modi's mental health in focus at UK extradition case

During Wednesday's hearing, Modi's defence team also claimed their client had been the subject of a trial by media and would not receive a fair trial in India

Nirav Modi extradition: UK court given fresh video tour of Arthur Road Jail

The video, with a voice-over confirming that it was shot without any artificial light sources, gave a tour of the jail and specifically Barrack 12

UK court rejects plea seeking partial reporting ban in Nirav Modi case

A UK judge, presiding over Nirav Modi's extradition case, rejected an application seeking a partial reporting ban at the start of a five-day trial on Monday

China criticises Germany's suspension of extradition treaty with Hong Kong

Germany's foreign minister announced the suspension Friday following the disqualification of 12 pro-democracy candidates from legislative elections and a subsequent decision to postpone the elections

Wanted for graft, ex-Pemex boss to be extradited to Mexico from Spain

The former chief executive of Mexican state oil company Petroleos Mexicanos, Emilio Lozoya, has agreed to be extradited from Spain to Mexico to stand trial on corruption charges