Feb 6, 2025
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INDIA EDITION
Hiding in Plain Sight: India's Fugitives Seek Safe Harbors Overseas
From financial fraud to terror links, India’s fugitives are escaping justice by fleeing overseas, especially to the U.S., making extradition efforts more challenging.
spotlight
Written By
Sanvi Agarwal
Published
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![](https://framerusercontent.com/images/A7oFgHAGhuKM4JqIMtkxZKgD8k.png)
India has recently released a list of its wanted fugitives for extradition, revealing that over one-third of them have found refuge in the United States. This alarming statistic highlights a growing concern that the U.S. may be becoming a haven for individuals evading justice. These fugitives are accused of crimes ranging from financial fraud to acts of terrorism. While most flee to other countries to escape accountability, extradition battles remain the primary means to ensure justice for their victims.
One high-profile case is that of Tahawwur Hussain Rana, a Pakistani-born Canadian citizen and a convict in the 2008 Mumbai attacks. Rana recently lost his legal battle to avoid extradition to India, a step that was long overdue. His history and transgressions illustrate the complexities of international crime and extradition.
Rana, a physician by profession, initially served as a military doctor in the Pakistani army. Later, he immigrated to Canada with his wife, who is also a physician, and opened multiple businesses, primarily focused on immigration services. In May 2023, a U.S. court approved Rana's extradition to India, where he faces charges related to the Mumbai attacks. Despite challenging the decision, the U.S. Court of Appeals upheld the extradition order in August 2024.
While this is a victory for the nation against crime and terrorism, it also forces us to examine other fugitives who have found asylum in countries, exploiting the very law that was made to protect victims.Here’s a list of all the wanted fugitives India’s home ministry released-
Nadeem Saifi: The Bollywood composer behind hits like Sochenge Tumhe Pyaar and Dulhe Ka Sehra found himself composing a new tune—one of escape—after being accused of conspiring in the 1997 murder of music mogul Gulshan Kumar. Seeking refuge in the UK, Nadeem claims innocence, but British authorities have turned down India’s extradition request. So, Nadeem continues to stay in London, perhaps composing his next chart-topping song "I’m Not Guilty".
Arsh Dalla: Once an ordinary youth from Punjab, Arsh Dalla is now accused of being a key player in the Khalistani separatist movement and orchestrating violent crimes from his Canadian base. Dalla seems to have taken "working from home" to a whole new level—using tech and social media to run criminal operations remotely. It’s as if he’s turned crime into a digital business model. While India has been pushing Canada to act, diplomatic tensions over alleged Khalistani sympathies in Canadian politics make this extradition a waiting game.
Anmol Bishnoi: the younger brother of infamous gangster Lawrence Bishnoi, is a key suspect in organized crime rings and high-profile murders, including the killing of Punjabi singer Sidhu Moose Wala. Reportedly hiding in the United States, Bishnoi’s network is accused of extortion, drug smuggling, and targeted killings in India. For now, Anmol enjoys the relative safety of the US, while India navigates the maze of international legalities to bring him back.
Vijay Mallya: Once the life of every party, Vijay Mallya now parties cautiously in the UK after defaulting on loans worth ₹9,000 crore. Dubbed the "King of Good Times," he fled India in 2016, leaving banks and taxpayers to clean up his mess. Though a UK court approved his extradition in 2019, Mallya has been busy appealing every decision faster than he ever repaid a loan.
Nirav Modi: As they say, Diamonds aren't forever, Nirav modi’s diamond was shining bright until the ₹14,000 crore Punjab National Bank scam dimmed it all. These days, he’s polishing his defense in a cozy London flat. A UK court has ruled in favor of his extradition, but Modi has stretched the legal process to its limits.
Their stories expose loopholes in extradition systems and the challenges of addressing transnational crime in a world where borders are easily crossed but justice moves slowly. As India jack up diplomatic pressure and legal efforts to bring them back, one thing is certain: these fugitives aren’t in a hurry to trade their Starbucks for chai or their freedom for handcuffs.
Solving the fugitive problem requires coordinated legal, diplomatic, and enforcement efforts. It’s not just about extraditing criminals; it’s about sending a clear message that no matter where they run, justice will catch up. Until then, these fugitives seem to be enjoying their overseas vacations—at the expense of India’s law enforcement and public peace.
INDIA EDITION
Thursday, February 6, 2025
![](https://framerusercontent.com/images/pYNwGSrUxcqIQUp9QQLlU45JHrQ.png)
Hiding in Plain Sight: India's Fugitives Seek Safe Harbors Overseas
From financial fraud to terror links, India’s fugitives are escaping justice by fleeing overseas, especially to the U.S., making extradition efforts more challenging.
Written By
Sanvi Agarwal
Jan 26, 2025
Published
![](https://framerusercontent.com/images/A7oFgHAGhuKM4JqIMtkxZKgD8k.png)
India has recently released a list of its wanted fugitives for extradition, revealing that over one-third of them have found refuge in the United States. This alarming statistic highlights a growing concern that the U.S. may be becoming a haven for individuals evading justice. These fugitives are accused of crimes ranging from financial fraud to acts of terrorism. While most flee to other countries to escape accountability, extradition battles remain the primary means to ensure justice for their victims.
One high-profile case is that of Tahawwur Hussain Rana, a Pakistani-born Canadian citizen and a convict in the 2008 Mumbai attacks. Rana recently lost his legal battle to avoid extradition to India, a step that was long overdue. His history and transgressions illustrate the complexities of international crime and extradition.
Rana, a physician by profession, initially served as a military doctor in the Pakistani army. Later, he immigrated to Canada with his wife, who is also a physician, and opened multiple businesses, primarily focused on immigration services. In May 2023, a U.S. court approved Rana's extradition to India, where he faces charges related to the Mumbai attacks. Despite challenging the decision, the U.S. Court of Appeals upheld the extradition order in August 2024.
While this is a victory for the nation against crime and terrorism, it also forces us to examine other fugitives who have found asylum in countries, exploiting the very law that was made to protect victims.Here’s a list of all the wanted fugitives India’s home ministry released-
Nadeem Saifi: The Bollywood composer behind hits like Sochenge Tumhe Pyaar and Dulhe Ka Sehra found himself composing a new tune—one of escape—after being accused of conspiring in the 1997 murder of music mogul Gulshan Kumar. Seeking refuge in the UK, Nadeem claims innocence, but British authorities have turned down India’s extradition request. So, Nadeem continues to stay in London, perhaps composing his next chart-topping song "I’m Not Guilty".
Arsh Dalla: Once an ordinary youth from Punjab, Arsh Dalla is now accused of being a key player in the Khalistani separatist movement and orchestrating violent crimes from his Canadian base. Dalla seems to have taken "working from home" to a whole new level—using tech and social media to run criminal operations remotely. It’s as if he’s turned crime into a digital business model. While India has been pushing Canada to act, diplomatic tensions over alleged Khalistani sympathies in Canadian politics make this extradition a waiting game.
Anmol Bishnoi: the younger brother of infamous gangster Lawrence Bishnoi, is a key suspect in organized crime rings and high-profile murders, including the killing of Punjabi singer Sidhu Moose Wala. Reportedly hiding in the United States, Bishnoi’s network is accused of extortion, drug smuggling, and targeted killings in India. For now, Anmol enjoys the relative safety of the US, while India navigates the maze of international legalities to bring him back.
Vijay Mallya: Once the life of every party, Vijay Mallya now parties cautiously in the UK after defaulting on loans worth ₹9,000 crore. Dubbed the "King of Good Times," he fled India in 2016, leaving banks and taxpayers to clean up his mess. Though a UK court approved his extradition in 2019, Mallya has been busy appealing every decision faster than he ever repaid a loan.
Nirav Modi: As they say, Diamonds aren't forever, Nirav modi’s diamond was shining bright until the ₹14,000 crore Punjab National Bank scam dimmed it all. These days, he’s polishing his defense in a cozy London flat. A UK court has ruled in favor of his extradition, but Modi has stretched the legal process to its limits.
Their stories expose loopholes in extradition systems and the challenges of addressing transnational crime in a world where borders are easily crossed but justice moves slowly. As India jack up diplomatic pressure and legal efforts to bring them back, one thing is certain: these fugitives aren’t in a hurry to trade their Starbucks for chai or their freedom for handcuffs.
Solving the fugitive problem requires coordinated legal, diplomatic, and enforcement efforts. It’s not just about extraditing criminals; it’s about sending a clear message that no matter where they run, justice will catch up. Until then, these fugitives seem to be enjoying their overseas vacations—at the expense of India’s law enforcement and public peace.