Sanjay Bhandari faces charges of tax evasion and money laundering. Mahadev Betting App promoter Saurabh Chandrakar was also arrested in Dubai in 2023 and is facing extradition on money laundering charges.

Tahawwur Hussain Rana, who was convicted for his role in the 2008 Mumbai terrorist attacks, faced a major setback today. He has lost his final legal option to avoid extradition in the United States. On Saturday, the U.S. Supreme Court rejected Rana’s appeal, granting India approval to extradite him. This decision clears the way for India to bring the mastermind of the terrorist attacks to justice.

Tahawwur Hussain Rana
Rana is a Pakistani-born Canadian businessman wanted in India for his role in the Mumbai attacks, which claimed the lives of over 160 people. He previously served as a doctor in the Pakistan Army and reportedly had prior knowledge of the 2008 attacks. In 2009, he was arrested for plotting a terrorist attack in Denmark. The U.S. Supreme Court has now approved his extradition to India.

Arsh Dalla
Arshdeep Singh Gill, also known as Arsh Dalla, is a Khalistani terrorist and the head of the banned organization Khalistan Tiger Force. He currently resides in Canada and is wanted in India for over 50 cases, including murder, attempted murder, extortion, and terrorist activities. India is seeking his extradition, but he was granted bail in December.

Anmol Bishnoi
Anmol Bishnoi is the younger brother of gangster Lawrence Bishnoi and is wanted in India for several high-profile cases. He is believed to be involved in the murders of Punjabi singer Sidhu Moosewala and politician Baba Siddique. In November 2023, he was arrested in the U.S. on charges related to fake documents. However, there seems to be no likelihood of his extradition to India.

Vijay Mallya
Liquor baron Vijay Mallya is wanted in India for a ₹9,000 crore loan default case. Mallya left India for the UK in 2016. His extradition is part of a prolonged legal battle, which is unlikely to be resolved quickly. Last year, a CBI court issued a non-bailable warrant against him in a new case.

Nirav Modi
Diamond merchant Nirav Modi and his uncle Mehul Choksi are under investigation in a ₹14,000 crore PNB loan fraud case. They are currently in the UK. Nirav Modi was arrested in London in 2018 and is currently in a UK prison. He has faced setbacks in all his petitions against extradition to India. Mehul Choksi is currently in Antigua.

In addition, India is making efforts to bring several other criminals back. These include Sanjay Bhandari, an arms dealer consultant who lives in the UK. Bhandari faces charges of tax evasion and money laundering. Saurabh Chandrakar, promoter of the Mahadev betting app, is also fighting extradition after being arrested in Dubai in 2023 on charges of money laundering.