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Biden Administration Urges US Court To Extradite 26/11 Accused Tahawwur Rana To India: Report

Tahawwur Rana is wanted by the Indian authorities for his alleged involvement in 26/11 attacks.
Washington:
The Biden administration has urged a federal court in Los Angeles to extradite Pakistani-origin Canadian businessman Tahawwur Rana to India where he is sought for his involvement in the 2008 Mumbai terror attack.
Rana, 59, has been declared a fugitive by India, where he is facing multiple criminal charges for his involvement in the 2008 Mumbai terror attack in which 166 people, including six Americans, were killed. He was arrested again on June 10, 2020, in Los Angeles on an extradition request by India
In a submission before the US District Court, Central District of California in Los Angeles, the US government argues that India s extradition request contains sufficient evidence of probable cause on each of the criminal charges for which India seeks Rana s extradition. ....

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PNB-Nirav Modi case | Chronology of events

Following is the chronology of the case and its origin.
Following is the chronology of the case and its origin:
January 29, 2018: Punjab National Bank (PNB) files police complaint against Nirav Modi, Mehul Choksi and others accusing fraud to the tune of ₹2.81 billion.
February 5, 2018: The Central Bureau of Investigation (CBI) launches an investigation into the alleged scam.
February 16, 2018: The Enforcement Directorate (ED) seizes a cumulative ₹56.74 billion worth of diamonds, gold and jewellery from Nirav Modi’s home and offices.
February 17, 2018: The CBI makes first arrest in the case. Two PNB employees and an executive of Nirav Modi’s group were detained. ....

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