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Searched Tag: extradition
Court allows extradition of man to stand rape trial in Scotland

Court allows extradition of man to stand rape trial in Scotland

June 20, 2025, 07:26 PM - 2 min read

In a case which mandates the action under existing law, a Delhi Court has allowed the extradition of a fugitive to stand trial in Scotland for sexual assault, rape and communicating indecently.

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'Confidential impediment' in Nirav Modi extadition case: UK judge

'Confidential impediment' in Nirav Modi extadition case: UK judge

May 18, 2025, 05:54 PM - 4 min read

A London High Court judge who refused Nirav Modi’s latest bail application this week has taken note in his judgment of a “confidential impediment” in the long-drawn extradition proceedings against the imprisoned diamantaire wanted in India on fraud and money laundering charges.

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Fugitive businessman Mehul Choksi. File photo.

Mehul Choksi traced in Belgium, India moves for extradition

March 23, 2025, 10:25 AM - 3 min read

Fugitive businessman Mehul Choksi, wanted in the Rs 13,850-crore PNB fraud case, has surfaced in Belgium’s Antwerp. Indian authorities have engaged with Belgium to initiate extradition proceedings. Choksi allegedly used fabricated documents for residency and may attempt to move to Switzerland for medical treatment.

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