News for '-emma-arbuthnot'

Nirav Modi to appear for remand hearing via videolink from jail on Friday

Nirav Modi to appear for remand hearing via videolink from jail on Friday

Rediff.com25 Apr 2019

During the course of the hearing last month, it emerged that Modi had made death threats to witnesses and also attempted to destroy evidence such as mobile phones and a server holding "material critical to the fraud".

Here comes the sun for Mallya

Here comes the sun for Mallya

Rediff.com25 Aug 2018

'For Mallya, it seems 'the night is dark and full of terrors' and if you believe his lawyers, he's only looking for some sunshine,' says Veer Arjun Singh.

Nirav Modi to move 2nd bail plea in London on Friday

Nirav Modi to move 2nd bail plea in London on Friday

Rediff.com26 Mar 2019

"He is expected to be produced before the court for a second bail application hearing on March 29," a court official in London confirmed on Tuesday.

Please banks, take your money, says Vijay Mallya

Please banks, take your money, says Vijay Mallya

Rediff.com13 Feb 2020

Mallya said, the ED on the one side and the banks on the other are fighting over the same assets.

Nirav Modi intends to appeal for bail in UK High Court

Nirav Modi intends to appeal for bail in UK High Court

Rediff.com2 Apr 2019

The diamond merchant, who has been behind bars at HMP Wandsworth in south-west London ever since his first bail application was rejected on March 20, can apply for a high court bail appeal at any time until his next remand hearing on April 26.

Nirav Modi's defence team even used his pet dog in attempt to win bail

Nirav Modi's defence team even used his pet dog in attempt to win bail

Rediff.com30 Mar 2019

Clare Montgomery, Modi's barrister, made a series of offers to try and convince the judge to grant bail.

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.

Vijay Mallya files for permission to appeal against extradition order

Vijay Mallya files for permission to appeal against extradition order

Rediff.com15 Feb 2019

The process, to be heard in the Royal Courts of Justice in London, could take months as the listing of a hearing will depend on the availability of judges and other factors.

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

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.

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.

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'.

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".

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.

Glimmer of hope for India, as Mallya's fate hangs in balance in UK court

Glimmer of hope for India, as Mallya's fate hangs in balance in UK court

Rediff.com18 Mar 2018

The judge, during arguments, said it was "blindingly obvious" that "rules were broken by the bank" and that they had "gone against their own guidelines" in extending a loan to the business tycoon's now defunct Kingfisher Airlines.

Why India fails to extradite Mallya, Modi, Choksi...

Why India fails to extradite Mallya, Modi, Choksi...

Rediff.com5 Dec 2018

'What is the problem in getting the UK to extradite our citizens?' asks Aakar Patel.

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".

Judiciary, EC being 'torn apart' under BJP rule: Rahul in London

Judiciary, EC being 'torn apart' under BJP rule: Rahul in London

Rediff.com26 Aug 2018

Lauding the contribution of non-resident Indians in the development of the country, he said, 'Mahatma Gandhi, Sardar Patel, B R Ambedkar, Jawaharlal Nehru were all NRIs. They travelled the world and helped India with new perspectives.'

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.

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