News for 'UK Court Order'

PHOTOS: Trump travel ban protests spread from US to UK

PHOTOS: Trump travel ban protests spread from US to UK

Rediff.com31 Jan 2017

Even as protests in America continue over President Donald Trump's travel ban, thousands gathered across the UK to protest against the same. Here are scenes of the protests that spread from New York to London.

SC to hear Mallya's review plea on transfer of $40 mn to his children

SC to hear Mallya's review plea on transfer of $40 mn to his children

Rediff.com6 Aug 2020

A consortium of banks led by SBI had alleged that Mallya concealed the facts and diverted the money to his son Siddharth Mallya and daughters Leanna Mallya and Tanya Mallya in flagrant violation of the orders passed by the Karnataka HC.

India approaches Japan, UK, US, Russia on Netaji info

India approaches Japan, UK, US, Russia on Netaji info

Rediff.com2 Dec 2015

Prime Minister Narendra Modi on October 14 had announced that government will start unveiling the secret files related to Netaji from January 23 next year.

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

CBI files 3 fresh FIRs against Mehul Choksi in Rs 6,700-cr PNB fraud case

CBI files 3 fresh FIRs against Mehul Choksi in Rs 6,700-cr PNB fraud case

Rediff.com17 Dec 2022

The diamantaire's counsel said there is a vigilance manual circular that the consortium can lodge only one FIR. Each consortium member cannot lodge separate FIRs, he said.

Vijay Mallya in fresh trouble, Delhi court issues non-bailable warrant

Vijay Mallya in fresh trouble, Delhi court issues non-bailable warrant

Rediff.com6 Aug 2016

The court noted that despite repeated orders, Mallya did not appear in the court and it was inevitable for the state machinery to intervene and ensure his presence.

Nirav Modi's fate in extradition case to be sealed soon

Nirav Modi's fate in extradition case to be sealed soon

Rediff.com2 Nov 2020

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.

US, UK ask Pakistan to hand over Lakhvi to India

US, UK ask Pakistan to hand over Lakhvi to India

Rediff.com19 Jan 2015

The United States and the United Kingdom have asked Pakistan to hand over Zakiur Rehman Lakhvi, the mastermind of the 2008 Mumbai attack, to India to improve bilateral ties or to them for his 'independent trial'.

Bail plea rejected; Nirav Modi to be in custody till March 29

Bail plea rejected; Nirav Modi to be in custody till March 29

Rediff.com20 Mar 2019

District Judge Marie Mallon said there were substantial grounds to believe that Nirav Modi would fail to surrender if granted bail.

Brexit has been triggered! PM May wins key vote in UK Parliament

Brexit has been triggered! PM May wins key vote in UK Parliament

Rediff.com9 Feb 2017

The European Union (Notification of Withdrawal) Bill had its final debate and vote last night to allow the British Prime Minister to invoke Article 50 of the Lisbon Treaty to begin a two-year period of negotiations for the UK's new deal as a non-member of the European Union by 2019.

No decision yet on Nirav Modi's bail appeal

No decision yet on Nirav Modi's bail appeal

Rediff.com11 Jun 2019

Justice Ingrid Simler at the Royal Courts of Justice in London concluded the hearing and said as the matter was of "some importance", she would take some time to consider it and hand down her ruling on Wednesday.

'Three Musketeers' get life sentences for UK terror plot

'Three Musketeers' get life sentences for UK terror plot

Rediff.com4 Aug 2017

Sentencing the men, Justice Globe said the men had been gripped by a "long-standing, radical, violent ideology".

Terror suspect linked to US plot held in UK

Terror suspect linked to US plot held in UK

Rediff.com8 Jul 2010

A Pakistani terror suspect, who was given permission to stay in the UK on the ground that he might face torture in his homeland, has been arrested on a US warrant for his alleged role in an al-Qaeda bombing plot against the New York subway and Manchester. 24-year-old Abid Naseer, who has been described by a judge as "a serious threat to national security", was arrested in the North East yesterday and brought to London to appear in court.

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.

ED to invoke India-UK treaty for Mallya's extradition

ED to invoke India-UK treaty for Mallya's extradition

Rediff.com23 May 2016

The treaty can be invoked in a criminal probe case seeking the transfer of persons, including persons in custody, for the purpose of assisting in investigations or giving evidence

Amritpal arrested from village where he was anointed head of Waris Punjab De

Amritpal arrested from village where he was anointed head of Waris Punjab De

Rediff.com23 Apr 2023

Rode, the place chosen for the dastarbandi (turban-tying) event on September 29, 2022, happens to be the ancestral village of slain terrorist Jarnail Singh Bhindranwale.

Ten years on, ex-Kingfisher Airline employees wait for their dues

Ten years on, ex-Kingfisher Airline employees wait for their dues

Rediff.com19 Jul 2022

Ten years after Kingfisher Airlines was grounded, its former employees continue to wait for their dues. On Monday, the Supreme Court awarded a four-month sentence to the grounded airline's flamboyant owner Vijay Mallya in a contempt case. The apex court also ordered him to deposit $40 million plus interest in four weeks to avoid attachment of his properties.

Kaneria challenges ECB petition in Sindh High Court

Kaneria challenges ECB petition in Sindh High Court

Rediff.com19 Aug 2015

Pakistan spinner Danish Kaneria, who is serving a life ban for spot-fixing, has challenged the petition of the England and Wales Cricket Board filed in the Sindh High Court to recover costs and fines of the case from him.

Return with passport: Supreme Court tells Vijay Mallya

Return with passport: Supreme Court tells Vijay Mallya

Rediff.com10 Mar 2016

Banks are seeking an order that Mallya should appear in person before the court.

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.

Confidential 'legal issue' holds up Mallya's extradition

Confidential 'legal issue' holds up Mallya's extradition

Rediff.com4 Jun 2020

A spokesperson in the UK high commission said the issue is "confidential" and added: "We cannot estimate how long this issue will take to resolve." "Vijay Mallya last month lost his appeal against extradition, and was refused leave to appeal further to the UK Supreme Court. However, there is a further legal issue that needs resolving before Mr Mallya's extradition can be arranged," the spokesperson said.

ED gets court nod to extradite Lalit Modi from United Kingdom

ED gets court nod to extradite Lalit Modi from United Kingdom

Rediff.com1 Mar 2016

A special court on Tuesday issued an order allowing the Enforcement Directorate (ED) to begin extradition proceedings against former IPL chairman Lalit Modi in connection with its money laundering probe against him and others.

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.

ED seizes Vijay Mallya's French asset worth Rs 14-cr

ED seizes Vijay Mallya's French asset worth Rs 14-cr

Rediff.com4 Dec 2020

Businessman Vijay Mallya's property worth Rs 14 crore located in France has been seized under the anti-money laundering law, the Enforcement Directorate said on Friday. It said the action was undertaken by French authorities "on the request of the Enforcement Directorate" and the property bears the address: 32 Avenue FOCH in France.

'FinMin's prompt measures helped in Nirav Modi extradition process'

'FinMin's prompt measures helped in Nirav Modi extradition process'

Rediff.com16 Apr 2021

Prompt measures and legal actions taken by the Indian government and PNB helped in securing the extradition of diamantaire Nirav Modi by the UK on Friday, a senior official said. UK Home Secretary Priti Patel on Friday signed off on the order to extradite Nirav Modi, wanted in India on fraud and money laundering charges related to the estimated USD 2-billion Punjab National Bank (PNB) scam case. According to the government official, a scam of this magnitude had potential to create instability in the financial sector but the deft handling saved the entire public sector banking space from the crisis and litigation.

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.

CBI gets govt nod to prosecute Aakar Patel for FCRA violations

CBI gets govt nod to prosecute Aakar Patel for FCRA violations

Rediff.com12 Apr 2022

The CBI had sought the sanction of the government to prosecute the international human rights organisation because of mandatory clause of Section 40 of the FCRA.

Disastrous Decisions, Achievements: Pervez Musharraf's Mixed Legacy

Disastrous Decisions, Achievements: Pervez Musharraf's Mixed Legacy

Rediff.com6 Feb 2023

Learning perhaps from the Kargil debacle, Musharraf tried hard to evolve as a statesman in his dealings with India, recalls Rana Banerji, who headed the Pakistan desk at RA&W.

Extradition of Mallya, Nirav figures in Modi-Boris talks

Extradition of Mallya, Nirav figures in Modi-Boris talks

Rediff.com5 May 2021

The issue of extradition of Vijay Mallya and Nirav Modi figured in a virtual summit between India and the United Kingdom on Tuesday, with Prime Minister Narendra Modi asserting that economic offenders should be sent back to the country at the earliest for trial.

In win for India, UK HC dismisses Pak's claim on Nizam's funds

In win for India, UK HC dismisses Pak's claim on Nizam's funds

Rediff.com2 Oct 2019

The Nizam's descendants, Prince Mukarram Jah -- the titular eighth Nizam of Hyderabad -- and his younger brother Muffakham Jah, joined hands with the Indian government in the legal battle against Pakistan for possession of over around 35 million pounds lying with NatWest Bank plc in London.

Canadian plane maker De Havilland wins $43 mn claim against SpiceJet

Canadian plane maker De Havilland wins $43 mn claim against SpiceJet

Rediff.com8 Mar 2021

The bone of contention between the two sides relates to changes in the purchase terms.

Assange faces expulsion from Ecuador embassy hideout in UK: Report

Assange faces expulsion from Ecuador embassy hideout in UK: Report

Rediff.com28 Jul 2018

The WikiLeaks founder has been living in Ecuador embassy in Knightsbridge in central London since 2012 when he was granted political asylum.

2 warrants out for Mallya, courts call for 'coercive action'

2 warrants out for Mallya, courts call for 'coercive action'

Rediff.com4 Nov 2016

While one NBW was issued in a 2012 cheque bounce case following Mallya's non-appearance, another was in a case of allegedly evading summons in a FERA violation matter.

Govt blocks access to BBC documentary on Modi

Govt blocks access to BBC documentary on Modi

Rediff.com21 Jan 2023

The Centre has issued directions for blocking multiple YouTube videos and Twitter posts sharing links to the BBC documentary 'India: The Modi Question', sources said.

Nirav Modi judge rebuts Katju, says no evidence of political influence

Nirav Modi judge rebuts Katju, says no evidence of political influence

Rediff.com25 Feb 2021

The UK judge who handed down his judgment on Thursday in favour of the extradition of Nirav Modi to face charges of fraud and money laundering in India said he had found no evidence of adverse political influence in the case, as claimed by the diamond merchant's legal team.

BBC airs documentary in UK; delays India broadcast

BBC airs documentary in UK; delays India broadcast

Rediff.com5 Mar 2015

BBC decided to go ahead with its telecast, saying that the film had handled the issue "responsibly"

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.

Court notice to Mallya on ED's plea to withdraw his exemption

Court notice to Mallya on ED's plea to withdraw his exemption

Rediff.com10 May 2016

A Delhi court has issued notice to liquor baron Vijay Mallya on ED's plea seeking to withdraw the exemption granted to him from personal appearance in a case for allegedly evading summons in connection with purported violation of foreign exchange rules.

Pakistani terror convict gets 40-year jail by US court

Pakistani terror convict gets 40-year jail by US court

Rediff.com25 Nov 2015

A 29-year old Pakistani man was on Tuesday sentenced to 40 years in prison by a United States court for plotting terror attacks with Al-Qaeda that targeted a crowded shopping centre in England and the New York City subway system.

Aircel-Maxis cases: Court discharges Maran brothers, others

Aircel-Maxis cases: Court discharges Maran brothers, others

Rediff.com2 Feb 2017

They were chargesheeted for alleged offences punishable under section 120-B (criminal conspiracy) of IPC and under relevant provisions of the Prevention of Corruption Act.