News for '-judge-emma-arbuthnot'

Huge victory for India! Vijay Mallya to be extradited from UK

Huge victory for India! Vijay Mallya to be extradited from UK

Rediff.com10 Dec 2018

Delivering the verdict, Westminster Magistrates' Court Chief Magistrate Judge Emma Arbuthnot said that there was "no sign of a false case being mounted against him".

Mallya loses plea against extradition, has 14 days to appeal

Mallya loses plea against extradition, has 14 days to appeal

Rediff.com20 Apr 2020

Embattled liquor tycoon Vijay Mallya on Monday lost his high court appeal against his extradition order to India in relation to charges of fraud and money laundering amounting to an alleged Rs 9,000 crores.

'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.

Mallya once again appeals against extradition

Mallya once again appeals against extradition

Rediff.com12 Apr 2019

The case will now be listed in the coming weeks for a hearing before a judge, where Mallya's legal team and the Crown Prosecution Service will go to reiterate factors for and against the businessman's extradition to Arthur Road Jail in Mumbai.

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.

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.

Suits the BJP to say I ran away: Mallya

Suits the BJP to say I ran away: Mallya

Rediff.com31 Mar 2019

Embattled liquor tycoon Vijay Mallya claimed on Sunday that Prime Minister Narendra Modi's statement in a recent interview confirming the recovery of Rs 14,000 crore worth of his assets has fully vindicated him in his assertion of being a "poster boy" for the Bharatiya Janata Party-led government.

Will Nirav Modi also be held at Mumbai's Arthur Road jail?

Will Nirav Modi also be held at Mumbai's Arthur Road jail?

Rediff.com29 Mar 2019

The central government has already conducted an assessment of security cover given to prisoners in the Arthur Road Jail and its findings conveyed to the UK court.

Mallya faces bankruptcy proceedings in UK high court

Mallya faces bankruptcy proceedings in UK high court

Rediff.com18 Dec 2018

In a ruling in May, a UK high court judge had refused to overturn a worldwide order freezing Mallya's assets and upheld an Indian court's ruling that the consortium of 13 Indian banks were entitled to recover funds amounting to nearly 1.145 billion pounds.

Reprieve for Mallya, UK court allows him to appeal against extradition

Reprieve for Mallya, UK court allows him to appeal against extradition

Rediff.com2 Jul 2019

The high court permitted Mallya to appeal on only one limited ground to be able to address the admissibility of some evidence and interpretations made by the lower court.

Nirav Modi remanded to custody in UK till July 25

Nirav Modi remanded to custody in UK till July 25

Rediff.com27 Jun 2019

In her judgment handed down at the Royal Courts of Justice in London, Justice Ingrid Simler concluded there were "substantial grounds" to believe that Modi would fail to surrender as he does possess the means to "abscond".

UK judge refuses to withdraw warrant against Assange

UK judge refuses to withdraw warrant against Assange

Rediff.com13 Feb 2018

Judge said that she was not persuaded by the argument from Assange's legal team that it was not in the public interest to pursue him for skipping bail.

Mallya trial to hear evidence from political expert

Mallya trial to hear evidence from political expert

Rediff.com12 Dec 2017

The trial, which opened at the London court on December 4, is aimed at laying out a prima facie case of fraud against the 61-year-old embattled businessman, who has been based in the UK since March 2016.

Mallya extradition case: Boost for CBI; next hearing on July 11

Mallya extradition case: Boost for CBI; next hearing on July 11

Rediff.com27 Apr 2018

The judge confirmed that the bulk of the evidence submitted by the Indian authorities will be admissible

Nirav Modi to be produced before UK court in extradition case

Nirav Modi to be produced before UK court in extradition case

Rediff.com29 May 2019

He is set to be produced from custody before Judge Emma Arbuthnot for the first management hearing in the case, during which a broad timeline is expected for his extradition trial.

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 make another bail plea in UK court on May 8

Nirav Modi to make another bail plea in UK court on May 8

Rediff.com1 May 2019

His legal team, led by solicitor Anand Doobay, have previously offered one million pounds as security alongside an offer to meet stringent electronic tag restrictions on their client's movements, "akin to house arrest".

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.

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.

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.

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.

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 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.

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.

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.'