INDIAN AUTHORITIES EXTRADITION
What's next for Gautam Adani after U.S. bribery, fraud charges?
Indian billionaire Gautam Adani faces charges in the U.S. for allegedly orchestrating a massive bribery scheme to secure solar energy contracts. Prosecutors allege over $250 million in bribes were paid to Indian officials. While Adani remains in India, he could face extradition and decades in prison if found guilty.
Anmol Bishnoi, brother of notorious gangster Lawrence Bishnoi, seeks asylum in the US after being detained
Gangster Lawrence Bishnoi's brother Anmol Bishnoi detained in US prison. Anmol Bishnoi applied for asylum in US. Mumbai police initiated extradition proceedings against him. Anmol Bishnoi accused in several high-profile cases. He is accused of providing arms in Sidhu Moosewala murder case.
India pushes UK for extradition of Vijay Mallya and Nirav Modi at G20
During the G20 summit, Indian Prime Minister Narendra Modi urged UK Prime Minister Keir Starmer to expedite the extradition of Vijay Mallya and Nirav Modi, accused of major financial crimes in India. The leaders also announced plans to strengthen UK-India relations through new consulates and renewed free trade agreement negotiations.
Anmol Bishnoi, wanted by NIA and Mumbai Police, detained in US
Anmol Bishnoi, a wanted gangster facing numerous charges in India, including involvement in the Salman Khan house firing case and the murder of a political leader, has been apprehended in California. Bishnoi, who was traveling with invalid documents, is also suspected of ties to pro-Khalistan groups. Indian authorities have initiated extradition proceedings to bring him back to face trial.
From D-Company to Tihar: The rise and fall of gangster Chhota Rajan in the Mumbai underworld
Bombay High Court has suspended Chhota Rajan's life sentence in the 2001 murder of hotelier Jaya Shetty and granted him bail. Despite this, he remains in jail due to other criminal cases. Previously, a special court convicted Rajan which he later appealed. Shetty was killed by Rajan's gang over extortion demands.
US seeks Vikas Yadav's info, may contact MEA consular office
The US has asked India for information on Vikas Yadav, charged with plotting against GS Pannun. Extradition is complicated by Yadav's ongoing legal case in India. The US named Yadav after initially referring to him as 'CC-1'. The FBI has added Yadav to its wanted list.
India calls out Canada for inaction on Lawrence Bishnoi Gang members arrest requests
India has expressed concerns over 26 pending extradition requests with Canada for over a decade. MEA pointed out that Canada has not acted on requests to arrest Lawrence Bishnoi gang members. India's diplomats have been withdrawn due to security concerns.
Individual named in US indictment in Pannun case "no longer employee of Indian govt," confirms MEA
India confirmed that the person connected to the alleged plot to kill US-based Khalistani separatist Gurpatwant Singh Pannun is no longer an Indian government employee. The US State Department praised the collaboration. The plot involved Nikhil Gupta, who was extradited to the US. Investigations by both nations continue.
The Canada-India fallout: Justin Trudeau's desperate attempt to win back popular political support?
Facing declining approval ratings, Prime Minister Justin Trudeau is engaging the influential Sikh community by taking a confrontational stance towards India. Amid pressing domestic issues, Trudeau remains under pressure from both opposition parties and internal dissent, intensifying diplomatic tensions with India over Khalistani extremism.
Indian enquiry team in Pannun assasination plot heads to United States
An Indian enquiry committee will visit the US on October 15 to investigate a plot to kill a US citizen in New York. The team will discuss ongoing investigations and updates with US authorities. The investigation targets a former Indian government employee linked to a failed assassination plot involving pro-Khalist activist Gurpatwant Singh Pannun.
Indian team probing Pannun Murder plot, to travel to US today
An Indian enquiry committee will travel to Washington, D.C. on October 15th to discuss an allegation involving an Indian government official in a foiled plot to assassinate a US national. The committee was set up to investigate such claims and will examine other potential links to the case.
UAE arrests alleged Mahadev scam mastermind Saurabh Chandrakar; extradition expected soon
Saurabh Chandrakar, linked to the Mahadev Online Book scam, has been arrested in the UAE for money laundering. The Enforcement Directorate has been trying to extradite him to India for over a year. They accuse him and his associates of laundering money through illegal betting websites, with proceeds invested in crypto, diamonds, stocks, and real estate.
Mehul Choksi seen in Belgium, Delhi rushes to Bruges
Indian authorities are working to extradite Mehul Choksi from Belgium, where he was spotted for medical treatment. Choksi, accused in the $2-billion PNB fraud, has been elusive. The CBI and ED have charged him and his nephew Nirav Modi with corruption and money laundering. Efforts are ongoing to bring them back to India.
Danish man avoids extradition to India in arms smuggling case, court rules
A Danish court has denied India¡¯s extradition request for Niels Holck, involved in a 1995 weapons smuggling case, due to human rights concerns. India's appeal of the decision follows Holck¡¯s admission of his involvement in the case. The court ruled that his safety couldn't be guaranteed in India.
Indian national Nikhil Gupta extradited in Pannun foiled murder plot: What's the impact on Indo-US ties?
Indian national Nikhil Gupta extradited to the US from Czech Republic for alleged foiled plot to murder Khalistan separatist Gurpatwant Singh Pannun, involving hitman hired by Indian government official. US Department of Justice claims Pannun targeted for exercising freedom of speech. Extradition coincided with US National Security Advisor Jake Sullivan's visit to India, overshadowing iCET talks.
Will Nikhil Gupta¡¯s extradition to the US give India a new headache
The extradition coincides with US NSA Jake Sullivan¡¯s visit to New Delhi. Sullivan has said on several occasions that Washington has been pressing India to act against the alleged RAW officer linked to the foiled plot to kill Khalistani separatist leader Pannun on American soil
Gurpatwant Pannun Murder Plot: Nikhil Gupta enters not guilty plea in murder-for-hire case
Gurpatwant Pannun Murder Plot: Indian national Nikhil Gupta, accused of orchestrating a murder-for-hire plot against a Sikh extremist in the US, pleaded not guilty in a federal court. Gupta, extradited from the Czech Republic, faces charges of conspiracy to commit murder-for-hire. His next court hearing is scheduled for June 28. The US alleges Gupta was working under the direction of an unnamed Indian government official, a claim India denies, stating it is conducting its own investigation into the matter.
Chhota Rajan's first photograph emerges after nine years, stirring controversy and security concerns
??The recent revelation dispelled speculations surrounding his alleged demise during the Covid pandemic or concerns about his health. However, its release has reignited apprehensions of potential attacks on him while incarcerated, prompting heightened vigilance from intelligence agencies.
Pannun murder attempt case: Accused Nikhil Gupta can be extradited to US, rules Czech court
An appeals court in the Czech Republic has ruled that Gupta, a 52-year-old, Indian man accused by the US of involvement in the unsuccessful murder plot of the Sikh separatist on American soil, can be extradited to the US.
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