The 49-year-old jeweller, wanted in India on charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case, further remanded in custody during a routine call-over hearing held via videolink at Westminster Magistrates' Court in London.
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.
Aston Villa captain Jack Grealish has been charged with multiple driving violations after being involved in a car crash during the COVID-19 lockdown in March, police said on Thursday. British media had reported that police had opened an investigation after the Villa midfielder was pictured leaving an estate in Birmingham following a traffic accident on March 29.
The Government of Dominica has told a court there to reject the habeas corpus petition filed on behalf of businessman Mehul Choksi who had claimed that he was abducted and forcefully brought to the Caribbean island nation, local media reported. The high court of Dominica ordered that the businessman be produced in a magistrate court to answer charges of his illegal entry into the country and adjourned the hearing on the habeas corpus petition till Thursday, according to local media. Rejecting the submission of Choksi who is wanted in India in an alleged Rs 13,500 crore loan fraud case in Punjab National Bank, the prosecution said the habeas corpus petition does not stand as he had illegally entered the country and was subsequently detained.
In the plea filed in a sessions court on Wednesday, Rhea also claimed that she has not committed any crime whatsoever and has been falsely implicated in the case.
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.
The HC also directed the city police not to summon the duo for questioning till then.
'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.
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.
In its supplementary charge sheet, the police said 'serious riots had broken out in consequence to the protest march organised by Jamia students' against the amended citizenship law on December 15 last year.
E K Ussam, 31, was arrested in Mukkom following a warrant issued by the Thamarassery Judicial First Class Magistrate Court.
On April 20, the Special Magistrate Court had convicted Mallya and others, in connection with bouncing of two cheques of Rs 50 lakh each
On September 7, the Alwar police charged three men linked to the murder of Rakbar Khan.
Aryan Khan was arrested on October 3. He is currently in judicial custody and lodged at the Arthur Road prison in Mumbai.
She has been charged with public nuisance for stubbing out a cigarette on a journalist's face outside a court.
The UK court, which had been presented with detailed submissions regarding the precarious mental health of Nirav Modi and a family history of depression and suicide during the extradition proceedings, concluded on Thursday that the diamond merchant's state of mind may well benefit from a move from his London prison cell to Barrack 12 at Mumbai Central Prison on Arthur Road. As part of a very comprehensive judgment handed down by District Judge Samuel Goozee at Westminster Magistrates' Court in London in which he found a prima facie case of fraud and money laundering against the 49-year-old diamond merchant, it is noted that Modi's risk of suicide may be high but there is no evidence to point to immediate suicidal intentions. The judgment refers to the expert defence witness who had assessed Modi, forensic psychiatrist Andrew Forrester, to point out that Barrack 12 may well be a positive change from Wandsworth Prison in south-west London where he is being held on judicial remand, with the COVID-19 pandemic playing a "significant role" in the deterioration of his "depressive disorder".
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.
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".
Senior counsel Amit Desai, appearing for Aryan Khan, termed the NCB's contention as 'inherently absurd' and argued that when there was no recovery of drugs from him, then he should not be penalised at the stage of granting bail.
He is believed to have been living in the UK on an Investor Visa, applied for in 2015
The next hearing to assess the progress in the case will be held at Westminster Magistrates' Court on September 14.
The activist will be produced before the magistrate court in Kochi after completing formalities of her arrest, they said.
Wanted diamond merchant Nirav Modi appeared via videolink from his London prison for a regular call-over hearing at Westminster Magistrates' Court on Friday, when he was further remanded in custody until February 25, when the judgment in his extradition case is to be handed down. District Judge Angus Hamilton informed Modi that he would most likely be appearing again via videolink on the day of the ruling, which will decide whether the 49-year-old jeweller has a case to answer before the Indian courts on fraud and money laundering in relation to the Punjab National Bank (PNB) scam case. Last month, District Judge Samuel Goozee had confirmed the timeline for the judgment at the end of closing submissions in the case, during which he heard that Modi is responsible for overseeing a "ponzi-like scheme" that caused enormous fraud to PNB.
Cutting a huge cake depicting the National Flag and eating it could not be construed as an offence punishable under the relevant Act, the Madras high Court ruled.
The legal procedure of extradition of an accused takes its own time and Indian investigators, both from the CBI and ED, are tracking the case.
Mallya said the allegations of money laundering and stealing money against him are 'completely false'.
The final hearing in the case at the London magistrate's court to extradite Mallya to India is scheduled later this month.
Seventeen people, including a child, were killed and 11 were injured after a massive fire broke out in Hotel Arpit Palace, a five-storeyed hotel in central Delhi's Karol Bagh area in the wee hours of Tuesday.
Assange will be eligible for parole after serving half his sentence under licence conditions.
The police claimed there were several WhatsApp chats that revealed Kundra, 45, the husband of Bollywood actor Shilpa Shetty, was involved in the financial dealings of the app and its contents.
Fugitive diamond merchant Nirav Modi, wanted in India in connection with the estimated $2-billion Punjab National Bank (PNB) scam case, was on Tuesday further remanded in custody until January 7 by a UK court hearing his extradition case. The 49-year-old businessman, who has been behind bars at Wandsworth Prison in south-west London since his arrest last year following India's extradition request for him, appeared via videolink for a routine 28-day remand hearing on Tuesday before Westminster Magistrates' Court in London. The final hearings in the extradition case are scheduled over two days, on January 7 and 8 next year, when District Judge Samuel Goozee is scheduled to hear closing arguments from both sides before he hands down his judgment a few weeks later.
Imam has been booked under Section 13 (unlawful activities) of the Act in the case, said his counsel advocate Mishika Singh. The police had earlier charged Imam with sedition, alleging his speech promoted enmity between people that led to riots.
This is her second attempt to seek release after a magistrate court on Tuesday refused to grant her bail. In the fresh plea, filed by her lawyer Satish Maneshinde, the 28-year-old actress claimed to be 'innocent'.
The 47-year-old faces allegations that he publicly released secret documents relating to the United States.
A case has been registered for offences under the Indian Penal Code including creating enmity between different groups of people against the woman, identified as Arudra, they said.
A video of a group of people, allegedly right wing activists, on Thursday evening, purportedly questioning Wazi about his daughter's conduct and making him raise 'Bharat Mata ki Jai' slogans has gone viral.
Alipore Judicial Magistrate Md Zafar Parwej, in-charge of the chief judicial magistrate court on this day, said that failure to appear personally may invite a warrant of arrest against Shami.
Eight images that prove we live in a wonderfully weird world!
Enraged by Sophia's sloganeering, Soundararajan, also on board the aircraft, got into a verbal spat with the her and later, allegedly with the police, who were stationed at the Tuticorin airport.
Liverpool's attacking midfielder Roberto Firmino has been charged with drunk driving after the Brazilian was arrested in Merseyside.
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