News for '-crown-prosecution-service'

Tracing the rise and fall of the King of Good Times

Tracing the rise and fall of the King of Good Times

Rediff.com4 Feb 2019

Vijay Mallya is accused of money laundering and violating the FEMA.

Nirav Modi extradition request submitted to UK authorities

Nirav Modi extradition request submitted to UK authorities

Rediff.com4 Aug 2018

If the absconding jeweller is traced in Britain, the extradition request to the UK government could follow a similar course as the case of embattled liquor tycoon Vijay Mallya

Mallya will get western loo in jail, India tells UK court

Mallya will get western loo in jail, India tells UK court

Rediff.com1 Aug 2018

Five photos of western style toilets were presented to convince the court that acceptable standards would be extended to Mallya.

India seeks one-on-one contact with Mallya's prosecutors

India seeks one-on-one contact with Mallya's prosecutors

Rediff.com4 May 2017

Union Home Secretary Rajiv Mehrishi raised the issue of early completion of the extradition process of Mallya, during his talks in New Delhi with his UK counterpart Patsy Wilkinson, the second permanent secretary in the British home office.

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.

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.

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.

UK minister signs extradition order for wanted bookie Sanjeev Chawla

UK minister signs extradition order for wanted bookie Sanjeev Chawla

Rediff.com2 Mar 2019

Chawla was introduced to Hansie Cronje, the late South African cricket team captain, in January-February 2000. It was suggested to Cronje, by Chawla and another person, that he could make significant amounts of money if he agreed to lose cricket matches.

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'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

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.

UK court rejects Nirav Modi's bail plea for the fourth time

UK court rejects Nirav Modi's bail plea for the fourth time

Rediff.com12 Jun 2019

In her judgment handed down at the Royal Courts of Justice in London, Justice Ingrid Simler concluded there are "substantial grounds" to believe that the 48-year-old fugitive diamantaire would fail to surrender as he does possess the means to "abscond".

Mallya's extradition expected within 28 days

Mallya's extradition expected within 28 days

Rediff.com14 May 2020

The UK Crown Prosecution Service said Mallya's appeal to certify a point of law was rejected on all three counts, of hearing oral submissions, grant a certificate on the questions as drafted, and grant permission to appeal to the Supreme Court.

UK advises India against pursuing Shankaran extradition

UK advises India against pursuing Shankaran extradition

Rediff.com7 Apr 2014

India has been advised by British prosecutors not to appeal further for the extradition of Ravi Shankaran, the key accused in the Naval War Room leaks case.

Mallya appears before court in London

Mallya appears before court in London

Rediff.com6 Jul 2017

The liquor baron showed up despite being exempt from appearing by the judge at the last hearing on June 13.

UK court denies bail to Dawood aide, Pak vouches for his 'good character'

UK court denies bail to Dawood aide, Pak vouches for his 'good character'

Rediff.com27 Sep 2018

Moti has been described in UK court proceedings as a "senior member" and "top lieutenant" of D Company.

Mallya can be regarded as a 'fugitive from justice': UK high court

Mallya can be regarded as a 'fugitive from justice': UK high court

Rediff.com10 May 2018

The high court remained unconvinced by Mallya's claim that he has been a non-resident Indian since 1988 and has lived in England since 1992, a country where he has indefinite leave to remain

Vijay Mallya's extradition hearing will begin from December 4

Vijay Mallya's extradition hearing will begin from December 4

Rediff.com20 Nov 2017

Speaking to reporters Mallya said, "It will all become clear in court".

Mallya's fate will be decided on December 10

Mallya's fate will be decided on December 10

Rediff.com12 Sep 2018

The 62-year-old former Kingfisher Airline boss' defence team, led by Clare Montgomery, opened the day by branding the government of India's evidence presented in the case as "utterly unfounded".

Cricket Buzz: Controversial Pak spinner Ajmal retires, criticises PCB, ICC

Cricket Buzz: Controversial Pak spinner Ajmal retires, criticises PCB, ICC

Rediff.com30 Nov 2017

After a successful but controversial career, off-spinner Ajmal finished with 178 wickets in 35 Tests, the last of which was at Galle in Sri Lanka in 2014, where his bowling action was reported for a second time.

UK court denies bail to Nirav Modi

UK court denies bail to Nirav Modi

Rediff.com29 Mar 2019

The judge fixed April 26 as the next date of hearing when he will appear via video link from jail.

Mallya consults 'formidable' lawyer to defend him

Mallya consults 'formidable' lawyer to defend him

Rediff.com15 May 2017

Award-winning lawyer, Claire Montgomery, the Queen's Counsel, is likely to fight the Indian government's attempt to extradite him to India.

Naval war room leak case: UK orders extradition of Shankaran

Naval war room leak case: UK orders extradition of Shankaran

Rediff.com29 May 2013

Britain has ordered extradition of one of the main Naval war room leak accused Ravi Shankaran to India to face trial, a move that may expedite court proceedings pending for several months.

Soccer Extras: United's Bailly out for four months

Soccer Extras: United's Bailly out for four months

Rediff.com31 Jul 2019

News of all that's transpired on and off the football field

I have enough evidence to fight against extradition case: Vijay Mallya

I have enough evidence to fight against extradition case: Vijay Mallya

Rediff.com13 Jun 2017

Mallya's defence team is being led by the firm Joseph Hague Aaronson LLP. They have instructed barrister Clare Montgomery, a specialist in criminal, regulatory and fraud law, to argue in court on their behalf.

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