Crime
India govt’s extradition efforts yield limited results in 2021

As 2021 draws to a close, the Narendra Modi governments efforts to extradite Indian businessmen from Britain for alleged fraud against Indian banks are yet to materialise.
The failed deportation of Lieutenant (Retd) Ravi Shankaran, who was accused of stealing and selling classified information from the Indian Navy’s war room, was not appealed against.
Vijay Mallya, chairman of the now closed Kingfisher Airlines, who was ordered to be extradited by the British judiciary in 2019, is yet to be sent to India. Similarly, diamantaire Nirav Modi continues to fight a legal battle to avoid deportation. Unlike Mallya, though, he has been held in custody at south London’s Wandworth prison since his arrest in 2019.
India and the UK had signed an extradition treaty in 1992. This was ratified the following year and has been in force since. Yet, only two individuals – one of them voluntarily – have been returned to India.
British solicitors Gherson’s comment is: “Chief among these bars to extradition has been the (UK) Court’s obligation to ensure that extradition would be incompatible with the rights of an individual under the European Convention on Human Rights, codified in English law with the passing of the Human Rights Act, 1998.”
London’s Westminster Magistrates’ Court had ordered Mallya’s extradition and this was upheld by the High Court of England. Gherson observes: “It has been widely reported that Mallya has, however, lodged an asylum claim, which has resulted in the extradition request being put on hold for the time being.”
The High Court of England, which earlier this year declared Mallya bankrupt at the instance of creditor Indian banks, will hear an appeal from him on the matter in the New Year.
Legal circles in the British capital believe he is bound to bring to the notice of the court that assets seized from him by Indian investigators have been sold and money owed to the banks have been received by them.
On July 26 last, Mallya had tweeted: “ED attached my assets worth (Rs) 14K crore at behest of Govt Banks against debt of (Rs) 6.2K crore. They restore assets to Banks who recover (Rs) 9K crore in cash and retain security over (Rs) 5K crore more. Banks ask Court to make me Bankrupt as they may have to return money to the ED. Incredible.”
Three days later, he posted on Twitter an Indian newspaper clipping which reported: “IDBI Bank said that it has recovered the entire dues pertaining to Kingfisher Airlines, which helped the lender report a 318 per cent jump in net profit for the quarter ended June 2021.”
In effect, the same court, which in a ruling prior to the bankruptcy order had expressed confidence that Mallya would be able to settle his debt, may now need to take into account the fact that the banks have actually recovered their lending. In other words, if it reverses its judgement, this could potentially have an impact on the extradition verdict as well.
Gherson points out the conclusion of the judge at the Westminster Court was based on the Indian government contending that loans from Indian banks “were premised on a conspiracy to commit fraud by way of fraudulent misrepresentation”.
The fact is, Indian investigators have failed to establish a case in this respect against the then chairman and senior executives of IDBI Bank, who were named as being co-conspirators with Mallya.
Nirav Modi, who too was ordered to be extradited, appealed against this on the grounds that his mental health is such that he is a suicide risk. This was heard on December 14 last. “He is at high risk of suicide already and his condition is likely to deteriorate further in Mumbai,” Modi’s barrister Edward Fitzgerald argued.
If Nirav Modi loses his appeal, he could still seek reviews at either the UK’s Supreme Court, or the European Court of Human Rights. Mallya did not exercise these options.
Significantly, the cases against them were registered when Britain was still a member state of the European Union (EU) and came under EU laws.
In chasing high-profile, headline-making alleged fugitives for justice, the Government of India may have neglected the serious issue of pilferage of sensitive documents from the Indian Navy’s war room by Shankaran.
The extradition request in this connection was rejected by the High Court of England in 2014. If there was no scope of an appeal, this does not appear to have been adequately explained. One newspaper claimed Shankaran earned a whopping sum from selling the stolen papers to armaments firms and dealers. The accused, said to be residing in London, could not be reached for a comment.
Crime
Put under house arrest again, says Mirwaiz Umar Farooq

Srinagar, April 18: Senior religious and Huriyat Conference (HC) Chairman, Mirwaiz Umar Farooq, said on Friday that authorities have placed him under house arrest, thereby denying him the right to offer congregational prayers during the day.
Mirwaiz Farooq said on X, “Every Friday I am put under arbitrary house arrest ! Putting pressure on me not to speak up, the ban also aims to weaken the centrality of Muslim institutions of the valley-the Jama Masjid, office of the Mirwaiz, and cause collective grief to Muslims and all those who oppose this authoritarian and sectarian outlook. My house detention case is still pending in court, where I am seeking relief from the Hon’ble High Court, but In such times patience remains our only strength.”
Mirwaiz traditionally delivers the Friday sermon at the Jamia Masjid in the Nowhatta area of old Srinagar city. He also heads the Anjuman-e-Nusratul Islam, a religious organisation that runs some educational institutions in Kashmir, including the Islamia High School in Rajouri Kadal area of Srinagar.
The Ministry of Home Affairs (MHA) last month declared the Mirwaiz-headed Awami Action Committee (ACC) a banned organisation for five years. The ACC was formed in 1963 during the Holy Relic agitation by Mirwaiz Maulana Mohammad Farooq. After the elder Mirwaiz was assassinated in 1990 by the terrorists, the ACC came to be headed by his son, Mirwaiz Umar Farooq.
The MHA order said that the ACC has been encouraging youth to violence and is acting in a manner prejudicial to the interests of the state.
Mirwaiz Farooq, who is the chairman of the Hurriyat Conference, has witnessed the desertion of several affiliates. As many as 12 Hurriyat-linked organisations have broken off from secessionism, reposing trust in the Constitution of India.
Union Home Minister Amit Shah has said that “separatism has become history in Kashmir”, and the unifying policies of the Modi government have eliminated separatism in J&K. He has also said this is a victory of Prime Minister Narendra Modi’s vision for ‘Ek Bharat Shreshtha Bharat’.
Crime
Harpreet Singh, responsible for terror attacks in Punjab, arrested by FBI

Chandigarh, April 18: National Investigation Agency (NIA) charge-sheeted Harpreet Singh, accused of carrying out terror attacks in Punjab, has been arrested by the US security agencies – the Federal Bureau of Investigation (FBI) and the Enforcement and Removal Operations in California’s Sacramento.
The FBI said on Friday that Harpreet Singh, alias Happy Passia, entered the US illegally and used burner phones to evade capture.
Hailing from Passia village in Ajnala, the terrorist has been linked to at least 16 grenade attacks in Punjab, targeting police posts, religious sites, and residences.
On March 23, the NIA chargesheeted four terror operatives of the Babbar Khalsa International (BKI) terrorist organisation in the 2024 Chandigarh grenade attack case.
The chargesheeted accused include Pakistan-based designated individual terrorist Harwinder Singh Sandhu, alias Rinda, and US-based Happy Passia.
Sandhu and Passia were the primary handlers and conspirators behind the attack. They had provided logistical support, terror funds, weapons, and ammunition to India-based on-ground operatives in Chandigarh for executing the grenade attack, said the NIA.
The September 2024 attack was intended to target a retired officer of the Punjab Police, whom the assailants believed to be the occupant of the house.
NIA investigations revealed that Rinda, along with Passia, had orchestrated the conspiracy to strike terror among law enforcement officials and the public through the grenade attack, as part of the broader aim to promote BKI’s terrorist agenda.
They had recruited local operatives, Rohan Masih and Vishal Masih, who were tasked with carrying out the attack on their direct instructions.
Rinda and Passia directed the other accused, Rohan Masih and Vishal Masih, to conduct reconnaissance on the target twice before hurling the grenade, investigations revealed.
In the chargesheet filed before the Special NIA Court in Chandigarh, all four accused have been charged under multiple sections of the Unlawful Activities (Prevention) Act (UAPA), the Explosive Substances Act, and other related provisions, for their roles in planning and supporting the attack.
Investigations in the case are continuing, and the NIA is trying to track down other members of the BKI terror group and dismantle its network in India.
Crime
Delhi: 17-year-old boy stabbed to death, police launch probe

New Delhi, April 18: A 17-year-old boy was brutally stabbed to death in J-Block of New Seelampur in North East Delhi, said officials on Friday.
The deceased, identified as Kunal, son of Rajveer and a resident of the same area, was attacked around 7.38 p.m. on Thursday.
According to police officials, information about the stabbing incident was received at PS Seelampur soon after. Kunal was immediately rushed to JPC Hospital for medical treatment. However, despite the best efforts of doctors, he succumbed to his injuries during the course of treatment.
Following the incident, the crime team was dispatched to the spot to conduct a thorough investigation. A case has been registered at Seelampur Police Station, and multiple police teams have been deployed to identify and apprehend the assailant(s).
Senior officers are supervising the probe, and officials assured that the investigation is being conducted on a priority basis.
The motive behind the murder is yet to be established, and police are examining CCTV footage and questioning potential witnesses to get leads in the case.
Residents of New Seelampur have expressed concern over the safety in the area and have urged law enforcement agencies to take swift and strict action.
The investigation into Kunal’s murder is underway, further details are awaited.
In light of recent criminal incidents and to strengthen security in the national capital, Delhi Police have intensified its general patrolling efforts across the city. A city-wide night patrolling drive is being carried out from 11.00 p.m. to 3:00 a.m. in various areas, including Defence Colony. As part of this operation, barricades were set up and checks were conducted on suspicious vehicles.
Joint Commissioner of Police Sanjay Kumar Jain said, “The general patrolling campaign is part of our regular drill. We also conducted a general patrolling campaign in March, and this one is for the month of April. During this general patrolling campaign, officers of all ranks, whether constables, inspectors, ACPs, DCPs, even Special CPs and the Commissioner of Police himself, participate and conduct checks on the roads.”
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