Priti Patel approves extradition of billionaire diamond tycoon Nirav Modi to India to face trial over £1.3bn fraud Diamond tycoon Nirav Modi will be extradited to India after Home Office sign-off Modi, 50, was arrested in March 2019, and has been held in Wandsworth prison Punjab National Bank alleges that he and his uncle have committed … Read more
Priti Patel approves extradition of billionaire diamond tycoon Nirav Modi to India to face trial over £1.3bn fraud Diamond tycoon Nirav Modi will be extradited to India after Home Office sign-off Modi, 50, was arrested in March 2019, and has been held in Wandsworth prison Punjab National Bank alleges that he and his uncle have committed … Read more
A Vietnamese teenager accused of being a key ‘organiser’ in the fatal people smuggling operation which saw 39 migrants suffocate in the back of a container on its way to Essex has lost his appeal against extradition. Ngo Sy Tai, also known as Hung Sy Truong, is wanted in Belgium over allegations he ran a … Read more
Vietnamese teenager, 18, accused of being key ‘organiser’ in people smuggling ring that saw 39 migrants suffocate in Essex lorry trailer loses appeal against extradition to Belgium on charges of running a ‘safe house’ Ngo Sy Tai, 18, lost an appeal against extradition to face charges in Belgium He is accused of being an organiser … Read more
A fugitive fighting extradition to Hungary over allegations that he scammed pensioners in a £3m scam fears he might not get his second Covid vaccine there, a court heard. Erno Horvath, 41, and his wife Marina Horvath, 33, allegedly tricked elderly people into handing over their cash by telling them their relatives had been in … Read more
A married couple fighting extradition to Hungary over allegations that they scammed pensioners in a £3m ‘grandparent’ fraud claim they would face prejudice there because of their Roma ethnicity. Erno Horvath, 41, and his wife Marina Horvath, 32, are accused of tricking elderly people into handing over cash by telling them their relatives had been … Read more
British tech tycoon battles extradition to US: Mike Lynch faces ‘degrading’ treatment, claim lawyers By Matt Oliver For The Daily Mail Published: 23:11 GMT, 9 February 2021 | Updated: 23:11 GMT, 9 February 2021 British tech tycoon Mike Lynch faces ‘degrading’ treatment in a US prison if he is extradited on fraud charges, a court … Read more
An alleged drug lord dubbed ‘Asia’s El Chapo’ Tse Chi Lop (pictured) has been arrested in the Netherlands An accused drug lord dubbed ‘Asia’s El Chapo’ has been arrested following a two-year manhunt led by Australian investigators. Tse Chi Lop, 57, was dragged off a plane in the Netherlands on Friday after Australian Federal Police issued … Read more
An alleged drug lord dubbed ‘Asia’s El Chapo’ Tse Chi Lop (pictured) has been arrested in the Netherlands An accused drug lord dubbed ‘Asia’s El Chapo’ has been arrested following a two-year manhunt led by Australian investigators. Tse Chi Lop, 57, was dragged off a plane in the Netherlands on Friday after Australian Federal Police issued … Read more
Convicted rapist is one of FIVE men trying to exploit a Brexit ‘loophole’ to avoid extradition Rapist is one of five men trying to exploit Brexit ‘loophole to avoid extradition If successful, could see more suspected criminals released on to the streets High Court heard there was ‘no power to extradite any individual’ to an EU … Read more