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Big win for India! UK extradites drug racket kingpin Kishan Singh to the country

Big win for India! UK extradites drug racket kingpin Kishan Singh to the country
businesstoday.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstoday.in Daily Mail and Mail on Sunday newspapers.

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Jayanti Dharma Teja: The Nehru-era crony capitalist whom India chased across three continents

UPDATED: March 2, 2021 17:32 IST
Jayanti Dharma Teja s profile is remarkably similar to that of the present Vijay Mallya, another absconder from the judicial process in India (File Photo)
The likely extradition of diamond merchant Nirav Modi has brought back memories of another fugitive, Jayanti Dharma Teja, the lawbreaker charged with evading taxes worth crores and forcing the Indira Gandhi regime to pursue him in three jurisdictions United States, Costa Rica and United Kingdom before he was successfully brought to India in 1971.
In “Escaped: True Stories of Indian Fugitives in London”, London-based journalists Danish and Ruhi Khan have given a compelling account of Teja and India’s chase for him across three continents. ....

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Nirav Modi may be extradited soon, but over 300 fugitives evade Indian laws at present

Nirav Modi may be extradited soon, but over 300 fugitives evade Indian laws at present
Nirav Modi may be extradited soon, but over 300 fugitives evade Indian laws at present
India is currently looking for 313 fugitives, including 224 citizens, who have been issued red corner notices by Interpol as of now. Apart from Modi, the list includes Mehul Choksi, gangster Iqbal Mirchi’s widow Hajra Memon and others.
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A demonstrator in Kolkata holds an effigy depicting Nirav Modi (Picture Credits: Reuters)
On February 25, Indian agencies tasted major success in its nearly three-year battle against Nirav Modi when a UK court cleared the first legal hurdle for the fugitive diamantaire’s extradition. However, India is looking for 313 fugitives, including 224 citizens, who have been issued red corner notices by the Interpol as of now. Apart from Modi, the list includes Mehul Choksi, gangster Iqbal Mirchi’s widow Hajra Memon and others. ....

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મોદીના પ્રત્યાર્પણની પ્રક્રિયામાં પ્રગતિ પણ મેહુલ-માલ્યાનું શું? ભાગેડુઓ ભૂંડેહાલ?

મોદીના પ્રત્યાર્પણની પ્રક્રિયામાં પ્રગતિ પણ મેહુલ-માલ્યાનું શું? ભાગેડુઓ ભૂંડેહાલ?
nobat.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nobat.com Daily Mail and Mail on Sunday newspapers.

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PNB scam: Will Nirav Modi be extradited to India? UK court to decide today

Highlights
UK judge will decide on PNB scan case accused Nirav Modi s extradition to India
Nirav Modi is wanted in India on charges of fraud and money laundering in the estimated USD 2 billion Punjab National Bank scam
London: A UK court will on Thursday decide on the extradition of wanted diamond merchant Nirav Modi, who remains behind bars in a London prison as he contests his extradition to India on charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case.
The UK court s ruling will put an end to
The 49-year-old is expected to appear via videolink from Wandsworth Prison in south-west London at Westminster Magistrates Court, where District Judge Samuel Goozee is set to hand down his judgment on whether the jeweller has a case to answer before the Indian courts. The magistrates court ruling will then be sent back to ....

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