Malaysian Prime Minister has said that Malaysia has the right not to extradite Dr Zakir Naik if he is not going to be accorded justice. India’s Enforcement Directorate (ED) had earlier charged Zakir Naik with laundering INR193 crore in illicit funds. ED I now preparing to secure a non-bailable warrant against Naik. If the warrant… Continue reading We have the right to disallow extradition of Zakir Naik: Malaysia
Tag: Extradition
U.K. court issues warrant for Nirav Modi’s arrest
UK court has issued an arrest warrant against fugitive diamond jeweller Nirav Modi.Earlier,UK Home Secretary had certified India’s Enforcement Directorate(ED) extradition request.He is wanted in the Rs 13,500 crore Punjab National Bank (PNB) fraud case. Extradition is simply the surrender of a criminal to one country by another.The process is regulated by treaties between the… Continue reading U.K. court issues warrant for Nirav Modi’s arrest
U.K. yet to act on our requests for attachment of assets: ED
Enforcement Directorate(ED) has said that the United Kingdom(UK) have not taken any action on the requests of ED for attachment of assets and Non-bailable warrant(NBW) against the fugitive diamond dealer Nirav Modi. Earlier,ED had started investigations against Nirav Modi under the Prevention of Money Laundering Act.It had sent a request to UK for NBW under… Continue reading U.K. yet to act on our requests for attachment of assets: ED
Nirav extradition to start soon: ED
UK Home Secretary has certified India’s Enforcement Directorate(ED) extradition request for fugitive diamond dealer Nirav Modi.He is wanted in the Rs 13,500 crore Punjab National Bank (PNB) fraud case. Extradition is simply the surrender of a criminal to one country by another.The process is regulated by treaties between the two countries.Extradition is governed by the… Continue reading Nirav extradition to start soon: ED
