Tag: nagarajan
Posted in UK News
Hizbollah: Extradition hearing of Indian citizen accused of helping fund Hizbollah set for January 2024
July 12, 2023 Leave a Comment on Hizbollah: Extradition hearing of Indian citizen accused of helping fund Hizbollah set for January 2024
LONDON: The extradition hearing of Indian citizen Sundar Nagarajan, accused by the US of involvement in a vast money-laundering and sanctions evasion network to benefit…
Posted in UK News
Indian tells UK court he’s Hindu, would never back Islamic terror
LONDON: Sundar Nagarajan, the Indian citizen accused of running the funds for one of the top financiers of Hizbollah, has denied all the allegations against…
Posted in NRI News
Indian citizen arrested in London, faces extradition to US to face charges of assisting top Hizbollah financier
April 19, 2023 Leave a Comment on Indian citizen arrested in London, faces extradition to US to face charges of assisting top Hizbollah financier
LONDON: Indian citizen Sundar Nagarajan has been arrested in London following an extradition request from the US where he faces charges that include conspiring to…