News for 'Judge Arbuthnot'

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.

Nirav Modi's remand extended till June 27

Nirav Modi's remand extended till June 27

Rediff.com30 May 2019

The judge also asked the Indian government to provide within 14 days the information on which prison he will be held at.

Nirav Modi's extradition trial concludes, verdict expected on Feb 25

Nirav Modi's extradition trial concludes, verdict expected on Feb 25

Rediff.com8 Jan 2021

A UK Judge on Friday stated that the ruling in fugitive diamond dealer Nirav Modi extradition case will be made on February 25. The extradition trial of Nirav Modi has concluded today at Westminster Magistrates' court in London. District judge Samuel Goozee confirmed the timeline. Nirav Modi, who is wanted in India for allegedly defrauding Punjab National Bank (PNB) of an estimated $2 billion, was re-remanded on December 1 by a judge at Westminster Magistrate Court in London.

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.

Mallya's appeal in UK court against extradition enters final day

Mallya's appeal in UK court against extradition enters final day

Rediff.com13 Feb 2020

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.

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 in custody, next hearing via video on Jan 2

Nirav Modi in custody, next hearing via video on Jan 2

Rediff.com4 Dec 2019

Modi appeared for his regular 28-day "call-over" appearance from London's Wandsworth prison at Westminster magistrates' court, where judge Gareth Branston reconfirmed that his extradition trial will begin on May 11 next year and will last five days.

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".

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.

Nirav Modi denied bail for the third time

Nirav Modi denied bail for the third time

Rediff.com8 May 2019

Modi's defence team doubled the bail security to 2 million pounds and offered he would stay on 24-hour curfew at his London flat.

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".

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".

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.

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.

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.

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.

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.

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 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 new bail application rejected

Nirav Modi's new bail application rejected

Rediff.com6 Nov 2019

Chief Magistrate Emma Arbuthnot at Westminster Magistrates' Court in London concluded that she remains unconvinced that he would not interfere with witnesses or fail to surrender before the court for his trial in May 2020.

Mallya back in UK court to fight his extradition

Mallya back in UK court to fight his extradition

Rediff.com12 Feb 2020

Mallya's barrister, Clare Montgomery, reiterated the central defence that there had been no misrepresentation or fraud on the part of her client and that Kingfisher Airlines was the victim of economic misfortune alongside other airlines.

Nirav Modi further remanded to custody in UK prison until August 22

Nirav Modi further remanded to custody in UK prison until August 22

Rediff.com25 Jul 2019

He has been lodged at Wandsworth prison in south-west London since his arrest in March in connection with the nearly $2 billion Punjab National Bank fraud and money laundering case.

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.

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.

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 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".

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".

UK court further remands Nirav Modi till May 24

UK court further remands Nirav Modi till May 24

Rediff.com26 Apr 2019

He is believed to have been living in the UK on an Investor Visa, applied for in 2015

Jaitley denies meeting Mallya, says his claims are 'factually false'

Jaitley denies meeting Mallya, says his claims are 'factually false'

Rediff.com12 Sep 2018

"Since 2014, I have never given him any appointment to meet me and the question of his having met me does not arise," Finance Minister Jaitley said in a Facebook post.

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.

Additional evidence against Nirav Modi submitted in UK court

Additional evidence against Nirav Modi submitted in UK court

Rediff.com29 Mar 2019

Besides the passports, Modi also possesses multiple residency cards, some of them expired, but covering countries/regions such as the UAE, Singapore and Hong Kong.

Nirav Modi to seek bail again at UK court hearing

Nirav Modi to seek bail again at UK court hearing

Rediff.com29 Mar 2019

Friday's hearing is expected to be presided over by Chief Magistrate Emma Arbuthnot, the same judge who had ordered the extradition of former Kingfisher Airlines boss Vijay Mallya last December.

Tennis great Becker jailed in UK bankruptcy case

Tennis great Becker jailed in UK bankruptcy case

Rediff.com30 Apr 2022

German tennis great Boris Becker was jailed by a London court on Friday for hiding hundreds of thousands of pounds of assets after he was declared bankrupt.

Nirav Modi to be held in one of England's most overcrowded jails

Nirav Modi to be held in one of England's most overcrowded jails

Rediff.com20 Mar 2019

While in custody and until the first hearing in his extradition case next week, Modi is likely to be held in a separate cell but may also have to share a cell with other prisoners given the overcrowding pressures.

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.

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.

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.

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.

Legal process has to be followed, can't shortcut that: UK on Mallya extradition

Legal process has to be followed, can't shortcut that: UK on Mallya extradition

Rediff.com5 Mar 2021

Noting the urgency and desire on the part of India to extradite people accused of corruption, the UK on Friday said a "legal process" is on in Vijay Mallya's matter and it has to be followed through as there cannot be any shortcut. In May last year, the fugitive businessman lost his appeals in the British Supreme Court against his extradition to India to face money laundering and fraud charges. Asked when can Mallya be extradited to India and if some kind of legal issue is still pending in the matter, new British High Commissioner to India, Alex Ellis, without pointing to any particular case, said he recognises the urgency, importance and the desire to get back people who are accused of corruption to India.