Diamantaire Mehul Choksi will "only" return to Dominica to face trial for illegal entry into that country when a doctor "certifies" that he is fit to stand trial, the media there reported citing conditions laid down by the Dominica high court while granting him bail. In a major setback to Indian efforts to bring him from the Caribbean country, Dominica high court Judge Bernie Stephenson allowed the businessman to return to Antigua and Barbuda, where he has been living as a citizen since 2018 after leaving India, to seek medical advice from neurologist Hayden Osborne at the Mount St. John's Medical Centre, Dominica News Online reported. Choksi is having a clot in brain besides other health issues such as diabetes and hypertension, his legal team has submitted.
Samriddhi Sakunia and Swarna Jha, journalists with HW News Network, were produced before the court of Chief Judicial Magistrate (CJM) of Gomati district Shubhra Nath, who granted them bail on bail bonds of Rs 7,500.
Mallya said, the ED on the one side and the banks on the other are fighting over the same assets.
Wanted diamond merchant Nirav Modi on Thursday lost his fight against being extradited to India as a United Kingdom judge ruled that he can be sent back to face charges of fraud and money laundering in the estimated $2 billion Punjab National Bank scam case.
'Dasgupta misused his official position and manipulated TRP of specific news channels broadcast by ARG Outlier Media Pvt Ltd such as Republic Bharat Hindi and Republic TV English,' the police alleged in its remand note.
'It could take at least a couple of years for his case to go through the entire run of the British judiciary.'
Former England soccer captain David Beckham was banned from driving for six months on Thursday after admitting using his mobile phone while driving.
'Three central agencies hounding a single woman, just because she was in love with a drug addict and a person suffering from mental health issues'
UK awaits final court orders to extradite Sanjeev Chawla to India
The Supreme Court of India on Tuesday fixed for hearing on April 13 the plea of Zakia Jafri, wife of slain member of Parliament Ehsan Jafri, challenging the SIT's clean chit to then Gujarat chief minister Narendra Modi in the 2002 riots, saying it would not entertain any request of adjournment on the next date.
The court has indirectly 'threatened' her of issuing a warrant on two occasions in a non-cognisable, compoundable and bailable offence, where as per law regular presence is not required, the lawyer claimed.
'The reason why we have reached such depths is because of the breakdown of the rule of law, and not the political atmosphere.' 'Yes, the political atmosphere has aggravated the situation.'
The United Kingdom's home department has cleared the extradition of fugitive diamantaire Nirav Modi, who is wanted in an over Rs 13,000-crore bank fraud case, officials said on Friday.
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".
The army has been left to do justice to itself for crimes it is accused of committing against civilians. As a force inside the government, obviously it will want that there be no intrusion into what they do, points out Aakar Patel.
A division bench of Justices Nitin Jamdar and Sarang Kotwal also rejected Shukla's prayer to transfer the case to the Central Bureau of Investigation.
Justice R Pugalendhi of the Madurai Bench directed the Makkal Needhi Maiam founder to appear before the judicial magistrate court in Aravakurichi and execute a bail bond for Rs 10,000 with two sureties each for a like sum.
ED is probing Mallya and KFA under anti-money laundering laws in connection with a Rs 900 crore (Rs 9 billion) loan default of IDBI bank
Hosts RCB will be playing for pride after their slender hopes of entering the playoffs went up in smoke with their defeat to Delhi Capitals on Sunday.
England cricketer Ben Stokes 'lost control' during a brawl with two different men, a court heard heard on Monday as his trial for affray began.
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.
The issue of extradition of Vijay Mallya and Nirav Modi figured in a virtual summit between India and the UK on Tuesday, with Prime Minister Narendra Modi asserting that economic offenders should be sent back to the country at the earliest for trial. India has been pressing the United Kingdom to extradite Mallya and Modi to face trial in India for their alleged involvement in cases relating to financial fraud. At a media briefing, joint secretary in the Europe West division in the ministry of external affairs (MEA) Sandeep Chakravorty said British Prime Minister Boris Johnson has mentioned that the authorities in the UK will do whatever possible to make sure that the economic offenders are extradited.
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.
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.
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.
Wanted diamond merchant Nirav Modi, whose extradition to India was ordered in April by UK Home Secretary Priti Patel in the estimated USD 2-billion Punjab National Bank (PNB) scam case, has lost the first stage of his extradition appeal in the high court in London.
Mallya now has 14 days from February 4 to apply for leave to appeal to the UK high court.
Former England soccer captain Wayne Rooney received a two-year driving ban on Monday after pleading guilty in a British court to drink-driving
Chandrawat was arrested on Monday and later produced before the chief judicial magistrate's court which sent him to judicial custody for a fortnight
The judge confirmed that the bulk of the evidence submitted by the Indian authorities will be admissible
Nothing has ever been done to make bank officers accountable, except for the rare actions when there is a public controversy, argues Debashis Basu.
Police had said the nun was subjected to rape and unnatural sex by the accused at the guest house of St Francis Mission Home 13 times between 2014 and 2016.
'It shows that they cannot manage the situation with the forces in their hand.'
The man, son of retired SBI employees, had readied fake seals and challans of the public sector lender, and had other paraphernalia like a cash counting machine needed 'to run a bank branch', on an upper floor of his residence at Panruti, about 25 km from Cuddalore.
A local civil court in Hyderabad has issued an interim stay restraining Netflix from airing its web series Bad Boy Billionaires-India on a petition filed by B Ramalinga Raju who was convicted in the multi-crore accounting scandal of Satyam Computer Services Limited. The XXV Additional Chief Judge B Prathima, while issuing notices to Netflix Inc in USA, Netflix Entertainment Services India LLP and the nodal officer, department of electronics and information technology, posted the matter for further hearing on November 18 when the plea came up on Tuesday.
Modi, a diamond jeweller whose designs have been worn by Hollywood stars, is now believed to be running a new business, which describes itself on the UK's Companies House register as a wholesale trader in watches and jewellery and a retailer of watches and jewellery in specialised stores.
The special investigation team had not conducted any probe on the alleged larger conspiracy in the 2002 Gujarat riots and there was an effort to 'protect' and ensure that people from the Bajrang Dal, police, bureaucracy and others are not prosecuted, Zakia Jafri told the Supreme Court on Thursday.
There was no material to substantiate claims of any larger conspiracy in the 2002 Gujarat riots and the idea behind alleging that the violence was state-sponsored is to keep the 'pot boiling' which showed 'sinister signs,' the special investigation team told the Supreme Court on Wednesday.
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.
The NCB said all the allegations levelled against the agency in connection with the cruise ship raid and alleged recovery of drugs, in which Bollywood actor Shah Rukh Khan's son Aryan Khan was arrested, are 'baseless, motivated afterthoughts and prejudicial'.
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