'I was in China and when they learnt I had made Disco Dancer, they started singing Jimmy Jimmy, Aaja Aaja.'
Wanted diamond merchant Nirav Modi, who remains behind bars in a London prison as he contests his extradition to India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank (PNB) scam case, will find out the UK court's ruling in the nearly two-year-long legal battle on Thursday. The 49-year-old is expected to appear via videolink from Wandsworth Prison in south-west London at Westminster Magistrates' Court, where District Judge Samuel Goozee is set to hand down his judgment on whether the jeweller has a case to answer before the Indian courts. The magistrates' court ruling will then be sent back to UK Home Secretary Priti Patel for a sign off, with the possibility of appeals in the High Court on either side depending on the outcome.
Prakash Bhandari salutes the spirit of Abebe Bikila who twice won the Olympic Marathon in record times.
The Enforcement Directorate has attached assets worth over Rs 14 crore belonging to the Gitanjali Group and its promoter and jeweller Mehul Choksi, one of the prime accused in the alleged over Rs 13,000 crore PNB loan fraud case. The properties attached, under the anti-money laundering law, include a flat measuring 1,460 sq feet located at O2 Tower in Goregaon area of Mumbai, gold and platinum jewellery, diamond stones, necklaces made of silver and pearls, watches and a Mercedes Benz car, the ED said in a statement. A provisional order for attachment has been issued under the Prevention of Money Laundering Act (PMLA) for the assets worth a total Rs 14.45 crore that are in the name of Gitanjali Group of companies and its director Mehul Choksi, it said.
There's a lot of action on the OTT front as well as in theatres.
A key defence to disprove a prima facie case of fraud and misrepresentation on Mallya's part has revolved around the fact that Kingfisher Airlines was the victim of economic misfortune alongside other Indian airlines.
Cut off from the world and having to contend with an orthodox and repressive Taliban government, Afghans are facing the brunt of Pakistan's decades old policy of nurturing militant groups, note Harsh V Pant and Kriti M Shah four months after the Taliban took Kabul.
A UK judge presiding over the extradition proceedings of Nirav Modi on Tuesday ruled that the evidence submitted by the Indian authorities to establish a prima facie case of fraud and money laundering against the fugitive diamantaire is broadly admissible. District Judge Samuel Goozee heard the arguments for and against the admissibility of certain witness statements provided by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) at Westminster Magistrates' Court in London and concluded that he considered himself "bound" by the previous UK court rulings in the extradition case of former Kingfisher Airlines chief Vijay Mallya. He then adjourned the case for a two-day hearing on January 7 and 8 next year, when he will hear the final submissions in the case before he hands down his judgment a few weeks later.
The 49-year-old jeweller, fighting extradition in the estimated $2-billion Punjab National Bank (PNB) scam case, will appear via videolink from Wandsworth Prison in south-west London for the latest hearing in the case, during which District Judge Samuel Goozee will hear his defence team's arguments against the admissibility of certain evidence provided by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) in order to establish a prima facie case against the accused.
The Singapore government on Wednesday conveyed to the Indian High Commissioner its strong objection to Delhi Chief Minister Arvind Kejriwal's comments about a 'Singapore variant' of COVID-19, the Ministry of External Affairs (MEA) said.
The Enforcement Directorate arrested Yes Bank founder Rana Kapoor under money-laundering charges in Mumbai in the early hours of Sunday, officials said. The banker was held under the provision of the Prevention of Money Laundering Act (PMLA) around 3 am as he was allegedly not cooperating in the probe, they said.
Akshay Kumar leads the show in a manner only he can. There is the right swag coming into the picture, but more important it is his deadpan style that works in favour of the character he is playing, applauds Joginder Tuteja.
A special court in Mumbai on Friday declared three family members of late gangster Iqbal Mirchi as 'fugitive economic offenders' under the provisions of a criminal law by the same name, official sources said.
When the novel coronavirus outbreak hit China in late December and January, the government sprang into crisis mode. Hard-hit cities like Wuhan, where the outbreak began, went into complete lockdown. Millions worked from home or self-quarantined for weeks on end. New hospitals were built in a matter of days to treat the sheer number of patients. People who broke quarantine rules or lied about their travel history were detained. Soon, the virus spread over the globe, with many countries banning movement of citizens to some ordering sanitisation of public spaces. Take a look.
South America-based Synergy Group, one of the suitors, has said slots at London's Heathrow airport are critical to the airline's operations and will decide on participating in the resolution only if it gets clarity. It also wants to form a new company with its assets, employees, and operating permit but minus all liabilities.
This week's collection of stories that prove we live in a truly mad, mad world.
While the NEET is scheduled to be held on September 13, engineering entrance exam JEE Main has been planned from September 1-6. Around 9.53 lakh candidates have registered for JEE-Mains and 15.97 lakh students have registered for NEET.
Mallya said, the ED on the one side and the banks on the other are fighting over the same assets.
The motion of no confidence in Corbyn was submitted by Labour MPs Dame Margaret Hodge and Ann Coffey and a secret ballot could be held on Tuesday.
The ECB has been trying to convince both the BCCI and the Cricket South Africa to agree to play a tri-series later this year but nothing has been finalised as yet.
'This, together with Chinese revisionism, will constitute the major test of the international system.'
The attached assets include 15 commercial and residential properties belonging to the 'family members' of Mirchi. They include a hotel called Midwest Hotel Apartment, the ED said. They are valued at Rs 203.27 crore and have been provisionally attached under the Prevention of Money Laundering Act (PMLA), the central probe agency said in a statement.
Johnson was to spend a few days in India starting April 26 as part of a planned itinerary, which is expected to include finalising a UK-India Enhanced Trade Partnership.
Here are eight images that prove we live in a mad, mad world.
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.
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
Vadra was asked to join the investigation at the tax authority's office but as he cited COVID-19 restrictions, a team of officials visited his premises in Delhi's Sukhdev Vihar area.
Thank heavens for these images! From a mesmerizing panorama of the aurora borealis in Iceland to a beautiful image of Comet Neowise, the Royal Observatory's annual Astronomy Photographer of the Year competition has again produced some truly astounding images. Run by the Royal Observatory Greenwich in London in association with BBC Sky at Night Magazine and now in its thirteenth year, the competition this year received over 4,500 entries from around the world. The competition winners will be announced on September 16 at an online award ceremony, and displayed in London's National Maritime Museum that same month. Here's our favourite images from this year's batch.
A magnificent long-range strike from Youri Tielemans gave Leicester City their first FA Cup triumph with a 1-0 victory over Chelsea at Wembley on Saturday, in front of the biggest crowd in England since March 2020.
Ageing is a funny process. After rebelling and exploring, the human being drifts to the ordered arrangement, he/she once left. As a youngster I outgrew ABBA while my mother continued to like them. In September 2021, when ABBA's first single in 40 years was launched, I sent the video link to my mother. Meanwhile, now in my fifties, I find myself curious to hear ABBA's new songs, notes Shyam G Menon.
On May 24, the agency had requested the Delhi high court for custodial interrogation of Vadra for questioning him about the source of funds used for the purchase of a London-based property worth 1.9 million and ascertain the role of certain other people, who allegedly helped him launder money.
The eight-time Olympic champion said his focus now is on his business endeavours.
The new 100-ball format tournament was launched on Thursday, with eight new city-based teams officially named and the first batch of players allocated, including England's red-ball contracted players.
The results for the People's Choice Award for the Wildlife Photographer Of The Year are in.
Given how everything has played out, Mehul Choksi, now 62, achieved all that he wanted but for all the wrong reasons, says Pavan Lall.
Wealth-X found that the unborn child of the Duke and Duchess of Cambridge is already a billionaire, given the fortunes of the immediate members of the British royal family, including great grandmother Queen Elizabeth II, great grandfather Princes Philip, grandfather Charles and father William.
After the case was registered, the CBI carried out searches at four places in the national capital and Bengaluru.
Monetary policy easing, coupled with the relaxation of lending rules and greater election-driven fiscal spending in the first quarter of 2019, will provide some support to growth during the first half of 2019-20 fiscal
The central probe agency is looking at Kundra's purported dealings with Ranjeet Bindra and a firm called Bastian Hospitality in connection with this case.
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