Extradition | The Asian Age

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The 63-year-old business tycoon had been found to have a case to answer before the Indian courts by Westminster Magistrates' Court in London on December 10, 2018. (Photo: File)

Will appeal against extradition order, says Vijay Mallya

Mallya now has 14 days from February 4 to apply for leave to appeal to the UK High Court.

05 Feb 2019 8:11 AM

Christian Michel, the alleged middleman in the AgustaWestland helicopter deal. (Photo: ANI)

11 fugitive criminals extradited to India in last 3 years: Centre

: India signed extradition treaties with 50 countries and entered into extradition arrangements with 10 more, claims Centre.

13 Dec 2018 6:14 PM

A court in London Monday ordered extradition of Mallya, wanted in India for alleged financial irregularities. (Photo: AP)

Who goes to attend meeting with '300 bags'? ED asks Mallya’s lawyer

‘There was no secret departure. He left country to attend planned meeting,’ Mallya’s lawyer Amit Desai said.

12 Dec 2018 7:59 PM

US authorities have been probing Huawei, one of the world’s largest makers of telecommunications network equipment, since at least 2016 for allegedly shipping US-origin products to Iran and other countries in violation of US export and sanctions laws.

Huawei’s CFO arrested in Canada, faces extradition to US

The arrest is related to violations of US sanctions

06 Dec 2018 9:30 AM

India can seek extradition of fugitive billionaire Mehul Choksi without an Interpol Red Corner Notice as it is not a mandatory requirement for the process, the CBI has told the Ministry of External Affairs.

India can seek extradition of Choksi without Red Corner Notice: CBI

The agency said the purpose of a Red Corner Notice is to only locate an absconding accused.

27 Aug 2018 2:36 PM

Vijay Mallya had been arrested on an extradition warrant by Scotland Yard in April 2017 and has since been appearing for his extradition trial. (Photo: File)

One more down: Vijay Mallya to pay USD 90 mn after losing another legal battle

The latest ruling comes weeks before India's extradition case against Mallya is set to come up for one of its final hearings.

12 Feb 2018 6:18 PM

Dhir, who worked at Heathrow Airport, allegedly met Mund and Raizada while they were students in London and had plotted the murder by hiring contract killers since 2015. (Photo: Facebook)

UK: Indian-origin woman accused in 12-yr-old orphan’s murder faces extradition to India

Arti Dhir had been arrested in 2017, after an Interpol alert over the murder of the 12-year-old boy in February same year.

23 Jan 2018 1:37 PM

He was extradited in 2016 to face 19 counts of indecent assault and buggery against 10 former pupils in the 1970s and 1980s. (Photo: File/ Representational)

Former Catholic school master in UK convicted for sexually abusing boys

Andrew Soper, 74, fled to Kosovo in 2011 to avoid prosecution over charges he molested boys at St Benedict's School in London.

07 Dec 2017 1:12 PM

According to media reports, Naik was in Malaysia after obtaining permanent residency five years ago. (Photo: PTI/File)

Legal process for Zakir Naik's extradition from Malaysia almost 'complete': India

Ministry of external affairs (MEA) spokesperson Raveesh Kumar also said that the ministry’s internal process was underway in the case.

09 Nov 2017 7:07 PM

The case against Chawla, the key accused in the cricket match-fixing scandal involving former South African captain Hanse Cronje in 2000, was discharged by District Judge Rebecca Crane on human rights grounds over severe conditions in Tihar Jail in Delhi where he was to be held on being extradited. (Photo: AP)

UK rejects 2 other Indian extradition days before Vijay Mallya’s hearing

Liquor Baron Mallya is wanted in India on loan defaults to several banks amounting to about Rs 9,000-crore.

05 Nov 2017 6:32 PM

ndustrialist Vijay Mallya leaves Westminster Magistrate's Court in London after getting bail. (Photo: File/PTI)

Mallya's link with Panama Papers emerges amid his extradition case in UK

Report says Mallya gave 89 of 99 shares in IQ Bridge, Mauritius, to Liberia's Lombard Wall Corporate Services Inc.

16 Oct 2017 9:52 AM

Vijay Mallya is facing a money laundering case involving a loan of about Rs 900 crore.

Mallya laundered Rs 1,300 cr using 13 shell cos: ED

The agency has made this indictment against Mallya in its charge sheet filed on June 14.

14 Jul 2017 11:14 AM

ED alleges Vijay Mallya created 20 shell companies

Over 5,000 page charge sheet has been filed before a special PMLA court in Mumbai.

16 Jun 2017 9:17 AM

Chargesheet against Vijay Mallya in IDBI loan case

57-page charge sheet was filed under various sections of Prevention of Money Laundering Act.

15 Jun 2017 9:43 AM

Vijay Mallya could face further charges, UK court told

India was believed to be preparing a second extradition request with further separate charges.

14 Jun 2017 9:10 AM

Business tycoon Vijay Mallya. (Photo: File)

Mallya lambasts Indian media over 'intense hate campaign' against him

Speaking to media before his extradition hearing, Mallya had said he had enough evidence to prove his case in court.

14 Jun 2017 8:46 AM

Last week, Mallya was welcomed with chants of "chor, chor" by Indian cricket fans as he arrived to watch the India vs South Africa Champions Trophy match at The Oval cricket ground in London. (Photo: PTI)

Mallya to appear in UK court today for extradition hearing

An initial case management hearing date of May 17 had been postponed to June 13.

13 Jun 2017 1:49 PM

Mallya was arrested by Scotland Yard last month on fraud allegations, triggering an official extradition process in the British courts. (Photo: PTI)

Vijay Mallya's extradition hearing deferred to June 13

Mallya, who owes over Rs 9,000 crore to various Indian banks, has been living in self-imposed exile in Britain since March last year.

13 May 2017 10:55 AM

Vijay Mallya had founded Kingfisher Airlines.

Enough grounds to prove Mallya was 'dishonest': ED & CBI

A team of top investigators on Wednesday returned to India after examining ongoing extradition proceedings.

11 May 2017 1:56 PM

'Mallya transferred money to put it out of court's reach'

Apex court says $40 million was completely covered and governed by judicial orders.

10 May 2017 5:39 PM

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Shobhaa De