Law ❯Criminal Law ❯Extradition

Fugitive Offenders

Mehul Choksi Legal Proceedings Sanjay Bhandari Financial Crimes

ED Summons Robert Vadra in Money Laundering Probe Linked to Fugitive Arms Dealer

Vadra has asked for a new date for questioning as the agency traces defence deal kickbacks to London properties.

Sanjay Bhandari Challenges ED's Fugitive Plea in Delhi Court

India Pushes for Mehul Choksi's Extradition as Fugitive Resides in Belgium