News for 'Samirbhai Vinubhai Patel'

PM seeks UK's help in return of Vijay Mallya, Lalit Modi

PM seeks UK's help in return of Vijay Mallya, Lalit Modi

Rediff.com8 Jul 2017

Mallya has been in the UK for months, escaping arrest warrants against him.

2000 match-fixing kingpin to be extradited to India soon

2000 match-fixing kingpin to be extradited to India soon

Rediff.com20 Jan 2020

UK awaits final court orders to extradite Sanjeev Chawla to India

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.

India submits Mallya's extradition paper to his legal team

India submits Mallya's extradition paper to his legal team

Rediff.com1 Aug 2017

The next hearing to assess the progress in the case will be held at Westminster Magistrates' Court on September 14.

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

PNB scam: Nirav Modi to know his fate on Thu

PNB scam: Nirav Modi to know his fate on Thu

Rediff.com24 Feb 2021

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.

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.

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.

Vijay Mallya files appeal against extradition in UK Supreme Court

Vijay Mallya files appeal against extradition in UK Supreme Court

Rediff.com4 May 2020

The leave to appeal to the Supreme Court is on a point of law of general public importance, which according to experts is a very high threshold that is not often met.

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.

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'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.

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.