News for 'UK Court Order'

HC dismisses govt appeal accusing Reliance of 'fraud'

HC dismisses govt appeal accusing Reliance of 'fraud'

Rediff.com9 May 2023

The Delhi high court has rejected a government challenge to an arbitration panel award that had ruled in favour of Reliance Industries Ltd in a dispute over gas migration from fields operated by state-owned ONGC in the KG basin. The government had slapped a provisional penalty of $1.55 billion on Reliance for "unjust enrichment" from gas migrating from the ONGC-operated KG-D5 block to the private firm's adjoining KG-D6 area. It had sought $175 million in additional profit petroleum from Reliance and its UK partner BP Plc.

New 'Brextension' gives UK October 31 deadline

New 'Brextension' gives UK October 31 deadline

Rediff.com11 Apr 2019

The latest extension until October 31 makes it more likely that the UK would have to contest the European elections next month, something none of the British political parties were looking forward to in light of the June 2016 referendum in favour of Brexit.

Can Julian Assange 'save' Nirav Modi from being extradited?

Can Julian Assange 'save' Nirav Modi from being extradited?

Rediff.com7 Jan 2021

Nirav Modi's lawyer raised a British court's judgment blocking the extradition of WikiLeaks founder Julian Assange to the US on mental health grounds, as the embattled diamond merchant appeared via videolink before a court here on Thursday for a two-day hearing of final submissions in his fight against being extradited to India. The 49-year-old diamond merchant, facing charges of fraud, money laundering and intimidating witnesses in the estimated $2-billion Punjab National Bank (PNB) scam case, appeared in the Westminster Magistrates' Court. Sporting a full beard and dressed casually in a blazer, he followed the proceedings from a room at Wandsworth Prison in south-west London as his counsel raised Monday's judgment which blocks the extradition of Assange to the US on the grounds of his mental health.

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.

Mallya repeats offer of 100% payback for Indian banks

Mallya repeats offer of 100% payback for Indian banks

Rediff.com29 Apr 2019

He claims that his offer to pay back the debt owed by his now-defunct airline had been rebuffed by the banks and the Indian government.

If you keep speaking, you will be in more trouble: BJP warns Rahul

If you keep speaking, you will be in more trouble: BJP warns Rahul

Rediff.com23 Mar 2023

The Bharatiya Janata Party claimed that Congress leader Rahul Gandhi is also "failing legally" after a Gujarat court verdict on Thursday held him guilty in a 2019 criminal defamation case.

CBI files corruption case against Rolls-Royce in Hawk jet trainer deal

CBI files corruption case against Rolls-Royce in Hawk jet trainer deal

Rediff.com29 May 2023

The CBI had registered a preliminary enquiry in 2016 which was later converted into a regular case, they added.

UK Honeymoon murder: Husband extradited to S Africa

UK Honeymoon murder: Husband extradited to S Africa

Rediff.com8 Apr 2014

United Kingdom-based Indian-origin businessman Shrien Dewani has been extradited to South Africa to stand trial for allegedly plotting the 2010 murder of his Indo-Swedish wife while on their honeymoon.

Nirav Modi's extradition trial to begin on May 11

Nirav Modi's extradition trial to begin on May 11

Rediff.com29 Apr 2020

The five-day extradition trial of fugitive diamond merchant Nirav Modi will begin from May 11 in a part-remote setting, a UK court has ordered. Modi is fighting his extradition to India over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.

Gen AI Governance Is A Global Challenge

Gen AI Governance Is A Global Challenge

Rediff.com14 Nov 2023

What all global leaders need to understand is that no Generative AI regulation will work unless they start with the basics, which is data collection, asserts Prosenjit Datta.

Justice Bhandari re-elected to world court

Justice Bhandari re-elected to world court

Rediff.com21 Nov 2017

Britain's withdrawal from the election to the world court means there will not be a British judge on the UN's most powerful court for the first time in its history.

Extras: UK man arrested over death of footballer Sala

Extras: UK man arrested over death of footballer Sala

Rediff.com20 Jun 2019

News of all that's transpired on and off the football field

India made 15 extradition requests, but no reply from UK: Centre

India made 15 extradition requests, but no reply from UK: Centre

Rediff.com15 Mar 2016

Britain has not yet acted upon 15 extradition requests sent by India, Lok Sabha was informed on Tuesday.

SC asks Mallya to appear before it on Oct 5 in contempt case

SC asks Mallya to appear before it on Oct 5 in contempt case

Rediff.com31 Aug 2020

The Supreme Court on Monday dismissed a plea of fugitive businessman Vijay Mallya seeking review of its 2017 order holding him guilty of contempt of court for transferring USD 40 million to his children.

UK advises India against pursuing Shankaran extradition

UK advises India against pursuing Shankaran extradition

Rediff.com7 Apr 2014

India has been advised by British prosecutors not to appeal further for the extradition of Ravi Shankaran, the key accused in the Naval War Room leaks case.

UK lawmaker names Giggs in privacy row

UK lawmaker names Giggs in privacy row

Rediff.com24 May 2011

A British politician defied a court order on Monday by identifying Manchester United's Ryan Giggs as the soccer star fighting a legal battle to prevent newspapers from publishing allegations of an affair.

Will Nawaz Sharif's return as PM normalise India-Pak ties?

Will Nawaz Sharif's return as PM normalise India-Pak ties?

Rediff.com27 Dec 2023

Pakistan-India bilateral relations remained frozen for the fourth year over the vexed Kashmir issue but analysts hope the strained ties could be repaired if Nawaz Sharif becomes the prime minister for a record fourth time in the general elections in February in the absence of his main challenger Imran Khan who is in jail in multiple cases.

Saravana Bhavan founder, serving life term, dies

Saravana Bhavan founder, serving life term, dies

Rediff.com18 Jul 2019

Earlier, Rajagopal had surrendered before a local court to serve life sentence in a murder case and had been shifted to Vijaya Hospital, after the Madras high court passed an interim order on a petition filed by his son.

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.

Billionaire Hinduja brothers land in court over assets

Billionaire Hinduja brothers land in court over assets

Rediff.com24 Jun 2020

The case has been brought by Srichand Parmanand Hinduja, 84, described as the "patriarch" of the family, against brothers G P Hinduja, 80, P P Hinduja, 75, and A P Hinduja, 69, and revolves around the "validity and effect" of a letter dated July 2, 2014. The letter includes statements to the effect that the brothers appoint each other as their executors, and that assets held in any single brother's name belong to all four. A related second letter, dated July 1, 2014, is also linked to the dispute.

'We were listed in the global top 10 start-ups in sustainability'

'We were listed in the global top 10 start-ups in sustainability'

Rediff.com8 Feb 2024

'We want to make sustainability affordable.' 'We tell everyone, don't just recycle, Craste it!'

AgustaWestland may face probe in UK

AgustaWestland may face probe in UK

Rediff.com24 Jun 2014

Embattled Anglo-Italian helicopter maker AgustaWestland may face a probe in the UK over its 480 million pounds scandal-hit deal with India for the supply of 12 VVIP choppers.

Nirav Modi 'only thinks of cutting or hanging if extradited'

Nirav Modi 'only thinks of cutting or hanging if extradited'

Rediff.com11 Oct 2022

The high court in London on Tuesday began hearing evidence from two leading experts in the field of psychiatry to determine the level of suicide risk faced by Nirav Modi if he is extradited to India to face charges of fraud and money laundering, amounting to an estimated $2 billion in the Punjab National Bank (PNB) loan scam case. Lord Justice Jeremy Stuart-Smith and Justice Robert Jay heard from Andrew Forrester, Professor of Forensic Psychiatry at Cardiff University, and Seena Fazel, Professor of Forensic Psychiatry at Oxford University, in the final stages of the extradition appeal being pursued by the 51-year-old diamond merchant. The two psychiatrists weighed up Nirav's level of depression, which could pose a "substantial" or "elevated" risk of suicide.

UK judge rejects US request to extradite Assange

UK judge rejects US request to extradite Assange

Rediff.com4 Jan 2021

Assange is wanted in the US on the charges of conspiring with Chelsea Manning, an American activist and whistleblower, to commit computer intrusion into the Department of Defence network to steal classified documents, namely Afghan and Iraq war logs and secret Department of State cables.

Making all efforts to extradite Vijay Mallya: Centre to SC

Making all efforts to extradite Vijay Mallya: Centre to SC

Rediff.com18 Jan 2021

The Centre on Monday told the Supreme Court that it is taking all measures to extradite fugitive businessman Vijay Mallya, accused in bank loan default case of over Rs 9,000 crore involving his defunct Kingfisher Airlines from United Kingdom, but the process is being delayed due o some legal issues involved in the matter. A bench of Justices U U Lalit and Ashok Bhushan posted the matter for further hearing on March 15, after Solicitor General Tushar Mehta sought some time to file report on the status of extradition of Mallya. At the outset, Mehta shared a letter of the ministry of external affairs' official Devesh Uttam written to him on the status of extradition of Mallya from the United Kingdom.

Putin 'probably' approved ex-Russian spy's murder: UK inquiry

Putin 'probably' approved ex-Russian spy's murder: UK inquiry

Rediff.com21 Jan 2016

Russian President Vladimir Putin "probably approved" the murder of former KGB agent Alexander Litvinenko who died in a London hospital in November 2006 from radioactive poisoning, a British public inquiry concluded on Thursday.

Tata Sons moves Supreme Court against tax demand

Tata Sons moves Supreme Court against tax demand

Rediff.com4 Sep 2015

Tata Sons has moved the Supreme Court against an estimated Rs 300-crore (Rs 3-billion) sales tax demand from the Maharashtra state government.

Verdict on Nirav Modi's extradition appeal likely in Jan 2022

Verdict on Nirav Modi's extradition appeal likely in Jan 2022

Rediff.com14 Dec 2021

The High Court in London on Tuesday began hearing Nirav Modi's appeal on the grounds of his mental health against extradition to India to face charges of fraud and money laundering, amounting to an estimated $2 billion in the Punjab National Bank (PNB) loan scam case. Lord Justice Jeremy Stuart-Smith and Justice Robert Jay presided over the hearing at the Royal Courts of Justice to determine whether District Judge Sam Goozee's February ruling in favour of extradition was incorrect to overlook the diamond merchant's "high risk of suicide". The court heard of an additional assurance from the Indian authorities on November 13, which reiterates previous commitments of adequate specialist medical care and an ambulance at hand were Nirav to be extradited to Mumbai.

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.

Amnesty India slams Boris Johnson for opening JCB plant in light of demolitions

Amnesty India slams Boris Johnson for opening JCB plant in light of demolitions

Rediff.com21 Apr 2022

It further said the UK government must not remain a mute bystander.

Sedition law must for condition in Kashmir to Kerala: Law panel chief

Sedition law must for condition in Kashmir to Kerala: Law panel chief

Rediff.com27 Jun 2023

Defending the panel's recommendation to retain the law, which is at present under abeyance following directions of the Supreme Court issued in May last year, he said enough safeguards have been proposed to prevent its misuse.

Imran Khan arrested for corruption, causing loss to treasury: Pak minister

Imran Khan arrested for corruption, causing loss to treasury: Pak minister

Rediff.com9 May 2023

Pakistan's Interior Minister Rana Sanaullah on Tuesday said that former prime minister Imran Khan was arrested for causing loss to the national treasury in a corruption case.

Pak Parliament set to vote on no-trust vote against PM Imran Khan

Pak Parliament set to vote on no-trust vote against PM Imran Khan

Rediff.com9 Apr 2022

The Opposition parties need 172 members in the 342-member house to orchestrate the downfall of Prime Minister Khan.

Imran Khan's party calls for nationwide shutdown, to challenge arrest

Imran Khan's party calls for nationwide shutdown, to challenge arrest

Rediff.com10 May 2023

Pakistan is bracing for another day of violence that broke out in many cities after the arrest of former prime minister Imran Khan for alleged corruption with the leaders of his party announcing a countrywide strike on Wednesday to protest against the fascist government.

Mallya saga: How it all began, and 'ended'

Mallya saga: How it all began, and 'ended'

Rediff.com10 Dec 2018

The UK Home Secretary will have to sign Mallya's extradition order within two months. However, Mallya's defence team has a chance to appeal in higher courts in the UK against the verdict.

Will continue to pursue legal remedies: Mallya

Will continue to pursue legal remedies: Mallya

Rediff.com21 Apr 2020

Embattled liquor baron Vijay Mallya, who lost his UK high court appeal against an extradition order to India, has said that he is "disappointed" with the ruling but will continue to seek legal remedies as advised by his legal team. The 64-year-old former Kingfisher Airlines boss reiterated that he has repeatedly offered to pay the Indian banks the loan amount owed by his now-defunct airline, an offer which the banks have rejected.

Rs 253-cr assets of Nirav Modi group in HK attached

Rs 253-cr assets of Nirav Modi group in HK attached

Rediff.com22 Jul 2022

The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of some Hong Kong-based companies of fugitive diamond merchant Nirav Modi as part of a money laundering probe. Some assets of Nirav Modi group of companies in Hong Kong were identified in the form of gems and jewelleries lying in private vaults and bank balances in accounts maintained there and these have been provisionally attached under sections of the Prevention of Money Laundering Act (PMLA), the federal probe agency said in a statement. The amount kept in banks amounts to $30.98 million and Hong Kong dollars 5.75 million, which is equivalent to Rs 253.62 crore (as on July 22, 2022), it said.

How Indian banks plan to recover Mallya dues

How Indian banks plan to recover Mallya dues

Rediff.com6 Jul 2018

State Bank of India has appointed valuer to assess the value of assets of Mallya.

Setback for Mallya, his plea against Sebi order dismissed

Setback for Mallya, his plea against Sebi order dismissed

Rediff.com11 Aug 2017

In January, Sebi had barred Mallya and six former officials of USL from securities markets in a case related to illegal fund diversions.

8 special courts likely to hear insolvency cases

8 special courts likely to hear insolvency cases

Rediff.com13 Aug 2018

These courts will be set up in Mumbai, Delhi, Chennai, Kolkata, and Hyderabad