
Alleged ‘Hollywood Con Queen' loses fight against extradition from UK to US
Hargobind Tahilramani is wanted in California on charges of wire fraud, conspiracy to commit wire fraud and aggravated identity theft for allegedly defrauding around 300 people out of a total of approximately $1 million between 2013 and 2020.
The 45-year-old is accused of tricking people into travelling to Indonesia and paying exorbitant fees for non-existent film work, before he was arrested in a hotel in Manchester, England, in November 2020.
Tahilramani's extradition was approved by a judge and then British ministers in 2023, but he challenged the decision to send him to the U.S. to stand trial, arguing prison conditions would breach his human rights due to his mental health.
His lawyer Edward Fitzgerald told London's High Court in April that Tahilramani, who has applied for asylum in Britain, was also at risk of being attacked in prison as a gay man.
Fitzgerald said this meant Tahilramani was likely to be held in isolation while in pre-trial detention, which put him at high risk of suicide given his underlying mental health issues.
But Tahilramani's appeal was dismissed by Judge Derek Sweeting, who said in a written ruling that the lower court was not wrong when it ordered his extradition to stand trial.

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles


eNCA
6 hours ago
- eNCA
Lions hooker Sheehan banned over Lynagh incident
British and Irish Lions hooker Dan Sheehan has been suspended for four matches for flattening Wallabies playmaker Tom Lynagh in Saturday's third and final Test, World Rugby announced on Monday. The 26-year-old Irishman -- who captained the side for part of the 22-12 defeat after Maro Itoje suffered a head injury -- had argued his action did not merit a citing nor was it foul play. However, an independent panel disagreed, imposing the ban, although he will miss only three games if he successfully completes a coaching intervention. "The sanction has been accepted by the player," read the judgement. "In determining foul play, the Committee found that Sheehan's actions were reckless. "The Committee found that he made head contact with the Australian player, that his action amounted to a high degree of danger and that no mitigation applied." Sheehan charged into the breakdown during the first half of the clash in Sydney, appearing to elbow Lynagh in the head. It was missed by the referee and television match official (TMO), despite Lynagh leaving the field for a head injury assessment which he failed. Sheehan will miss his province Leinster's pre-season match against Cardiff and two United Rugby Championship games with South African sides the Sharks and Stormers.


Daily Maverick
a day ago
- Daily Maverick
Can hate speech be defended as freedom of religion? Court to decide in LGBTQ discrimination case
A Gqeberha shop owner who put up a sign banning LGBTQIA+ patrons and ran an anti-LGBTQ WhatsApp group is at the centre of a landmark hate speech case. While he claims religious freedom, the Human Rights Commission argues that his conduct incites violence and violates the Promotion of Equality and Prevention of Unfair Discrimination Act. The High Court has called for further submissions. The court battle between the South African Human Rights Commission (SAHRC) and Gqeberha businessman Dawood Lagardien, accused of promoting hate speech by refusing to serve members of the LGBTQIA+ community, continues in the city's high court, where the presiding officer has called for supplementary submissions from both sides. While the latest court appearance took place last week, the matter dates back to mid-2023 when photographs started circulating of a chalkboard outside La Gardi Catering Plastics in Parkside. Shop owner Dawood Lagardien wrote: 'LGBTQ not welcome at La Gardi – Save our children'. Shortly thereafter it came to light that Lagardien was also the administrator of a WhatsApp chat group called Our rights – antiLGBTQ+. The SAHRC took the matter to court, claiming that Lagardien was in violation of the Promotion of Equality and Prevention of Unfair Discrimination Act (Pepuda) and actively promoting hate speech and discrimination against people based on their sexual orientation. 'The commission submits that the impugned conduct – the establishment of a WhatsApp group and putting up of the sign outside the shop – constitutes hate speech. In this regard it must be recalled that the respondent has admitted to putting up the sign and establishing the WhatsApp group, so it is common cause that impugned conduct is attributable to him,' the SAHRC's heads of argument read. It further argued that Lagardien's sign offered no reasons for banning people from his shop and simply promoted discrimination. The commission also quoted messages shared on Lagardien's WhatsApp group, claiming clear Pepuda violations, hate speech and incitement to violence. One message read: 'LGBTQ is a blatant attack on Islam. Force is the only option… If only I had a powerful group to crush these sodomists […] and crush these evil vermin from.' As part of its claim, the SAHRC calls on Lagardien to issue a public apology to the LGBTQIA+ community and damages in the amount of R500,000 be paid to an NGO yet to be identified. In his responding documents, Lagardien does not deny putting up the sign or starting the chat group, but argues that he did not violate Pepuda, and rather that he was exercising his right to religious freedom as a devout Muslim. 'As part of his beliefs regarding Islam, he believes that same-sex relationships are un-Islamic and amoral. He also holds the belief that, under his faith, he is obliged to take steps to prevent children from being exposed to what his faith and spiritual beliefs dictate is amoral behaviour,' his responding heads of argument read. In addition to opposing the SAHRC application, Lagardien also brought a counter-application, alleging that the commission's investigation was defective and it failed to discharge its duties under the South African Human Rights Commissions Act. He recounted an incident in June 2023 where two homosexual men allegedly entered his store and engaged in 'sexually inappropriate behaviour' by kissing and touching each other's genitals in front of Muslim customers and their young children. When asked to leave the store, the men allegedly told Lagardien they could do as they pleased during Pride Month. He alleged that the following day his daughter was threatened by two men from the LGBTQ+ community inside the store, and further threats of violence followed when Lagardien requested that they leave the store. This incident prompted him to post the disputed sign outside his store. Days later he found the sign had been destroyed. He stated that the WhatsApp group was created to 'alert members of his community to the threats and intimidation from the LGBTQ community'and to communicate Islamic teachings on homosexuality. While he claimed no messages to incite violence were ever sent on the group, he also stated that none of the screenshots of messages contained in the SAHRC's documents were linked to his phone number or WhatsApp account. The group has since been closed, and Lagardien reiterated that the sign outside his shop had been destroyed in response to claims that he refused to remove it. Lagardien argues the SAHRC's claim against him violates his right to freedom of religion, while the SAHRC states that his conduct goes far beyond the Islamic stance against homosexuality. The matter returned to the Gqeberha High Court last Monday, 28 July 2025. The court determined that SAHRC, represented by Advocate Siphelo Mbeki, and Lagardien, represented by Advocate Feroze Boda, must submit supplementary heads of argument in the next few weeks before a final judgment can be made. DM

The Star
a day ago
- The Star
R446,000 cash and Toyota Fortuner forfeited as driver fails to explain money's origins
Jonisayi Maromo | Published 5 hours ago The High Court in Limpopo has granted a forfeiture order for a cash amount of R446,000 and a Toyota Fortuner sport utility vehicle, which were seized by police. The Hawks' asset forfeiture investigation unit and the National Prosecuting Authority's asset forfeiture unit (AFU) worked tirelessly to ensure the forfeiture of the money and the vehicle. 'This emanates from the arrest conducted by members of the South African Police Service attached to Musina in 2024. On 4 July 2024, police conducted a stop and search operation along the N1 road in Musina,' said Warrant Officer Lethunya Mmuroa, provincial spokesperson for the Hawks in Limpopo. During the operation, the police officers stopped the Toyota Fortuner which was driven by a foreign national. 'During a search, police found a plastic bag that contained South African bank notes underneath blankets inside the boot. Police interviewed the driver, and he failed to give a clear explanation for carrying the large amount of money inside the vehicle,' said Mmuroa. The driver was immediately arrested and the money was seized. The Hawks' asset forfeiture investigation unit was consulted for asset investigation. 'After completion of the investigations, the Hawks referred the matter to the National Prosecuting Authority's asset forfeiture unit for further handling. Following court processes, the High Court in Limpopo granted a preservation order for the Toyota Fortuner and the money in February, before the forfeiture order was granted last week. 'The cash was deposited into the criminal asset recovery account on 29 July. The forfeited Toyota Fortuner is about to be sold on auction,' said Mmuroa. Earlier this year, IOL reported that a 49-year-old man was arrested on charges of money laundering after being found in possession of about R1.2 million in cash. At the time, provincial police spokesperson in Mpumalanga, Lieutenant Colonel Jabu Ndubane, said the arrested man had allegedly tried to bribe police officers after the money was found. 'This achievement is the result of the dedication by members deployed for Operation Vala Umgodi, and the man was nabbed on 16 March 2025 at Tonga near Komatipoort,' said Ndubane. She said police officers received a tip-off about a man who was allegedly in possession of an unlicenced firearm. 'They then responded swiftly and followed the information, and upon arrival at Tonga View, they found the owner of the house and conducted a search and it was during that time when they discovered the large sum of money hidden under the bed as well as inside the wardrobe,' said Ndubane. 'The astute members continued searching in other rooms where they further found a bag full of money. It was during the process when the man tried his luck to bribe the police officials with R50,000, but his attempts failed dismally.' Ndubane said the money amounted to R1.2 million in banknotes and coins, while there was also Mozambican currency. [email protected] IOL News Get your news on the go, click here to join the IOL News WhatsApp channel.