News for '-cps'

Mallya's extradition trial begins in UK court

Mallya's extradition trial begins in UK court

Rediff.com4 Dec 2017

Mallya, who has been out on bail since Scotland Yard executed an extradition warrant in April this year, will be in the dock for the duration of the trial -- scheduled to end on December 14.

PNB fraud case: Nirav Modi remanded in custody till April 15

PNB fraud case: Nirav Modi remanded in custody till April 15

Rediff.com23 Mar 2020

Most of the legal cases in the UK are switching to videolink and telephonic options where possible, with all new jury trials suspended amid the social distancing rules in place to combat the COVID-19 pandemic.

UK phone-hacking: 4 scribes may face prosecution

UK phone-hacking: 4 scribes may face prosecution

Rediff.com19 Apr 2012

The United Kingdom is considering prosecuting 11 people including four journalists in connection with the phone-hacking scandal and other alleged misconduct by British newspapers, the country's chief prosecutor said on Wednesday.

Nirav Modi remanded in custody till July 9 by UK court

Nirav Modi remanded in custody till July 9 by UK court

Rediff.com11 Jun 2020

The 49-year-old jeweller, who has been lodged at Wandsworth Prison in south-west London since his arrest in March last year, appeared via videolink for the remand hearing at Westminster Magistrates' Court in London.

From flashy diamantaire to fugitive: Nirav Modi's long road to extradition

From flashy diamantaire to fugitive: Nirav Modi's long road to extradition

Rediff.com25 Feb 2021

The diamond merchant wanted in India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank scam case, lost his legal battle against extradition as a UK judge ruled that he does have a case to answer before the Indian courts.

UK court denies Mallya nod to appeal extradition

UK court denies Mallya nod to appeal extradition

Rediff.com8 Apr 2019

'The appellant (Mallya) has five business days to apply for oral consideration. If a renewal application is made, it will be listed before a high court judge and dealt with at a hearing,' a spokesperson for the UK judiciary said.

Chelsea's Terry denies racism charges

Chelsea's Terry denies racism charges

Rediff.com1 Feb 2012

Chelsea and England soccer captain John Terry pleaded not guilty on Wednesday to a charge of racially abusing opponent Anton Ferdinand during a Premier League match in October.

Mallya saga: How it all began, and 'ended'

Mallya saga: How it all began, and 'ended'

Rediff.com10 Dec 2018

The UK Home Secretary will have to sign Mallya's extradition order within two months. However, Mallya's defence team has a chance to appeal in higher courts in the UK against the verdict.

No decision yet on Nirav Modi's bail appeal

No decision yet on Nirav Modi's bail appeal

Rediff.com11 Jun 2019

Justice Ingrid Simler at the Royal Courts of Justice in London concluded the hearing and said as the matter was of "some importance", she would take some time to consider it and hand down her ruling on Wednesday.

India could begin extradition process in UK against Nirav Modi

India could begin extradition process in UK against Nirav Modi

Rediff.com14 Jun 2018

Modi wanted in India for an alleged Rs 13,500 crore Punjab National Bank fraud arrived in London earlier this year on an Indian passport.

Nirav Modi further remanded in custody, trial in May

Nirav Modi further remanded in custody, trial in May

Rediff.com17 Oct 2019

Westminster magistrates' court judge Nina Tempia confirmed that Modi's extradition trial is scheduled between May 11 and 15 next year and that he must re-appear via videolink every 28 days for "call-over hearings" until the case management for the trial kicks in from February next year.

Will Nirav Modi be extradited to India by the end of 2020?

Will Nirav Modi be extradited to India by the end of 2020?

Rediff.com7 Sep 2020

Modi is subject to two sets of criminal proceedings, the first brought by the CBI relating to a large-scale fraud said to have been committed upon PNB and the ED case, relating to the laundering of the proceeds of that fraud.

London court remands Nirav Modi till Feb 27 in PNB case

London court remands Nirav Modi till Feb 27 in PNB case

Rediff.com30 Jan 2020

The 48-year-old, who has been lodged at Wandsworth prison in south-west London, appeared via videolink from prison before district judge David Robinson. "I am told that your case is proceeding in accordance with the directions for a final hearing on 11 May," the judge told Modi, as he set the next 28-day remand hearing via videolink for February 27. Modi's extradition trial is scheduled for five days starting May 11, with the case management hearings in the case set to begin once all the evidence has been handed in to the court for the trial.

Mallya extradition: UK court asks India to submit Mumbai jail video

Mallya extradition: UK court asks India to submit Mumbai jail video

Rediff.com31 Jul 2018

Mallya said the allegations of money laundering and stealing money against him are 'completely false'.

India's appalling prison conditions to the 'rescue' of Mallya

India's appalling prison conditions to the 'rescue' of Mallya

Rediff.com15 Sep 2017

British magistrate presiding over Mallya extradition case says India's prison standards are not up to the mark

Kaneria allows PCB to obtain tapes of his questioning

Kaneria allows PCB to obtain tapes of his questioning

Rediff.com27 Sep 2011

Following the directive of the Sindh High Court (SHC), Pakistan discard Danish Kaneria, on Tuesday, was left with little choice but to give a go ahead to the PCB to obtain the transcript of his session with the Essex police in connection with the spot-fixing.

Victory for Indian banks, UK court orders seizure of Mallya's UK assets

Victory for Indian banks, UK court orders seizure of Mallya's UK assets

Rediff.com5 Jul 2018

The order grants permission to the UK High Court Enforcement Officer to enter the 62-year-old tycoon's properties in Hertfordshire, near London.

Stokes included in England T20 squad for tri-series

Stokes included in England T20 squad for tri-series

Rediff.com8 Jan 2018

Ben Stokes was named in England's Twenty20 squad for a tri-series against Australia and New Zealand on Monday, his participation dependent on whether he is charged for his involvement in an altercation outside a nightclub in September.

Mallya repeats offer of 100% payback for Indian banks

Mallya repeats offer of 100% payback for Indian banks

Rediff.com29 Apr 2019

He claims that his offer to pay back the debt owed by his now-defunct airline had been rebuffed by the banks and the Indian government.

2000 match-fixing kingpin to be extradited to India soon

2000 match-fixing kingpin to be extradited to India soon

Rediff.com20 Jan 2020

UK awaits final court orders to extradite Sanjeev Chawla to India

Ribeiro slams appointment of Maha top cops

Ribeiro slams appointment of Maha top cops

Rediff.com17 May 2010

Former Mumbai Police Commissioner Julio Ribeiro has dashed off a letter to the Maharashtra government expressing surprise over the appointment of four "tainted" senior Indian Police Service officers to key posts. The letter, addressed to Home Minister R R Patil, not only questions the appointment of Himanshu Roy, Ramrao Pawar, Deputy CPs Ajit Patil and Sanjay Banerjee.

County cricketer charged in match-fixing claim

County cricketer charged in match-fixing claim

Rediff.com17 Sep 2010

Former Essex County cricketer Mervyn Westfield has been charged with 'conspiracy to defraud' for his role in an alleged rigged County match last year

Nirav Modi extradition: CBI-ED team to leave for London

Nirav Modi extradition: CBI-ED team to leave for London

Rediff.com27 Mar 2019

The ED officer will carry the latest charge sheet filed by the agency against Modi's wife Ami and the recent attachments made by it in the case.

Will continue to pursue legal remedies: Mallya

Will continue to pursue legal remedies: Mallya

Rediff.com21 Apr 2020

Embattled liquor baron Vijay Mallya, who lost his UK high court appeal against an extradition order to India, has said that he is "disappointed" with the ruling but will continue to seek legal remedies as advised by his legal team. The 64-year-old former Kingfisher Airlines boss reiterated that he has repeatedly offered to pay the Indian banks the loan amount owed by his now-defunct airline, an offer which the banks have rejected.

No charges for Robinho

No charges for Robinho

Rediff.com7 Apr 2009

British prosecutors will not charge Brazil forward Robinho over an allegation the Manchester City player committed a serious sexual assault at a nightclub in northern England, police said on Monday.

RBI seeks investment data from MFs

RBI seeks investment data from MFs

Rediff.com11 Oct 2008

Faced with a tight monetary situation, the Reserve Bank of India (RBI) has sought data from the mutual funds on their debt investments. These include investments in certificate of deposits (CDs), pass-through certificates (PTCs) and commercial papers (CPs).

'Mallya's extradition to India will take months'

'Mallya's extradition to India will take months'

Rediff.com10 Dec 2018

Mallya has an automatic right to appeal in the UK High Court against the Chief Magistrate's order but is yet to confirm if he plans to do that.

'There could be a bigger plan to teach Ambani a lesson'

'There could be a bigger plan to teach Ambani a lesson'

Rediff.com24 Mar 2021

'...to give him a signal that you cannot ignore Maharashtra, you are too close to the Centre.' 'I can see some kind of rivalry also in this, but it is better that the NIA goes deep into it.'

Nirav Modi extradition case adjourned till September

Nirav Modi extradition case adjourned till September

Rediff.com14 May 2020

The charges against the diamond merchant centre around his firms Diamonds R Us, Solar Exports and Stellar Diamonds making fraudulent use of a credit facility offered by the Punjab National Bank, known as 'letters of undertaking'.

How IL&FS crisis has impacted non-banking finance companies

How IL&FS crisis has impacted non-banking finance companies

Rediff.com5 Mar 2021

For non-banks, the IL&FS crisis was nothing short of India's Lehman moment, which has for a foreseeable future reset the sector on multiple grounds.

No major incident in 36 hrs, over 500 held: MHA on Delhi riots

No major incident in 36 hrs, over 500 held: MHA on Delhi riots

Rediff.com28 Feb 2020

Prohibitory orders imposed under Section 144 of the CrPC will be relaxed for a total of 10 hours on Friday in view of improvement in the situation, the ministry said.

Post the RIL-Network18 deal, NDTV also up for grabs: Sources

Post the RIL-Network18 deal, NDTV also up for grabs: Sources

Rediff.com25 Jul 2014

NDTV operates news channels, including NDTV 24X7 and NDTV India.

Spotted! Vijay Mallya at India vs Australia match

Spotted! Vijay Mallya at India vs Australia match

Rediff.com9 Jun 2019

The 63-year-old former Kingfisher Airlines boss, an avid cricket fan, is wanted in India on fraud and money laundering charges amounting to an alleged Rs 9,000 crores.

LIC raises outlay for cash-starved India Inc

LIC raises outlay for cash-starved India Inc

Rediff.com6 Dec 2008

Similarly, the state-owned corporation has subscribed to NCDs worth around Rs 20,000 crore (Rs 200 billion) this year, with nearly Rs 12,000 crore (Rs 120 billion) flowing into these instruments over the last three months when the global credit crisis intensified.

Match-fixing accused Chawla set to be extradited to India

Match-fixing accused Chawla set to be extradited to India

Rediff.com6 Feb 2020

The European Court of Human Rights (ECHR) on Thursday rejected alleged bookie Sanjeev Chawla's application for an interim measure on human rights grounds to block his extradition from the UK to face match-fixing charges in India. The legal paperwork process for his extradition will now go ahead through the UK Central Authority, for Scotland Yard officers to hand Chawla over to their counterparts from Delhi Police to be flown back to Indian within days.

UK court to hear Mallya's extradition plea on July 2

UK court to hear Mallya's extradition plea on July 2

Rediff.com26 Apr 2019

On July 2, Mallya's legal team and the Crown Prosecution Service - arguing on behalf of the Indian government - will go head to head to reiterate factors for and against the businessman's extradition to Arthur Road Jail in Mumbai.

Autopsy reveals Sherin died of 'homicidal violence'

Autopsy reveals Sherin died of 'homicidal violence'

Rediff.com3 Jan 2018

Sherin went missing from her home in Richardson on October 7 and her body was found on October 22 in a culvert in suburban Dallas by a cadaver dog after an intense search. The toddler's body was identified days later using her dental records.

Indian workers in Dubai end strike

Indian workers in Dubai end strike

Rediff.com29 Aug 2006

About 800 Indian workers of three Sharjah-based companies called off their strike today after the intervention of Indian Consulate here to address their various grievances.\n\n

E-mail threatens to disrupt 2nd Test in Kolkata

E-mail threatens to disrupt 2nd Test in Kolkata

Rediff.com27 Nov 2007

The two page e-mail was received by a private TV channel, which forwarded it to the Kolkata Police at around 1700 hours on Monday, Commissioner of Police Goutam Mohan Chakraborty told PTI after a high level meeting at the city police headquarters.

Vijay Mallya files appeal against extradition in UK Supreme Court

Vijay Mallya files appeal against extradition in UK Supreme Court

Rediff.com4 May 2020

The leave to appeal to the Supreme Court is on a point of law of general public importance, which according to experts is a very high threshold that is not often met.