The money-laundering case was filed by the ED after taking cognisance of a CBI FIR against the accused, whom the latter agency had booked for alleged violations of the Foreign Contribution (Regulation) Act (FCRA), 2010 and under section 120B (criminal conspiracy) of the Indian Penal Code.
A decision on the extradition of WikiLeaks' founder Julian Assange from the UK to Sweden will be announced by a London court on February 24, even as his lawyers doubted a fair trial in the Scandinavian country.
Thousands of Indian doctors in the United Kingdom, rendered jobless after the government decided to give preference to European medics in the state-run health service, are "quietly optimistic" of getting a favourable verdict from the country's highest court following a day-long hearing into the matter.
Former Formula One supremo Ecclestone will stand trial for a charge of tax fraud at the HM Revenue and Customs court, London in October 2023.
The judge confirmed that the bulk of the evidence submitted by the Indian authorities will be admissible
An influential group representing professionals from India and other non-European Union states on Monday said an annual cap on migration from non-EU countries will be "unworkable" and subject to challenge in courts.
It further said the UK government must not remain a mute bystander.
All the three, aged between 25 and 33 are believed to be of Pakistani origin
: Holborn College, UK, invites applications for admission to its BA, LLB, LLM, MSc and MBA-Marketing programmes.
A seaside village in southern England commemorated the contributions and sacrifice of Indian soldiers who fought in World War I, known as the Great War, at a memorial created in honour of the army hospitals that cared for the wounded at the time.
Eight-time Wimbledon champion Roger Federer, who turns 40 this year, takes on Frenchman Adrian Mannarino in round one.
"Now, Rahul Gandhi calls the entire OBC community thieves. He gets flak in the courts but he refuses to apologise thus showing how deep-rooted his hatred for OBCs is. The people of India did not forgive him in 2019. In 2024 the punishment will be more severe," he said.
Mallya claims private airlines were discriminated against by the Indian government, which bailed out state-owned Air India but did not assist his own Kingfisher Airlines and now Jet Airways.
The high court of Karnataka has asked the Centre to amend the relevant provisions of the Indian Penal Code (IPC) or bring in new ones criminalizing and providing for punishment for 'carnal intercourse' with corpses.
There is a heightened security presence and barricades have been erected outside the Indian High Commission in London on Wednesday due to a planned demonstration called by some British Sikh groups.
Trinamool Congress leader Mahua Moitra was expelled on Friday from the Lok Sabha after the House adopted the report of its Ethics Committee that held her guilty of accepting gifts and illegal gratification from a businessman to further his interest.
The Supreme Court on Thursday gave a final opportunity to fugitive businessman Vijay Mallya, accused in bank loan default case of over Rs 9,000 crore involving his defunct Kingfisher Airlines, to appear before it personally or through his lawyer in a contempt case where he has been found guilty. The top court said it has given multiple opportunities to Mallya to appear either personally or through a lawyer and had even given specific directions in its last order dated November 30, 2021. A bench of justices U U Lalit, S Ravindra Bhat and P S Narasimha posted the contempt case for further hearing after two weeks, saying that respondent contemnor (Mallya) is at liberty to act as per direction given in order dated November 30 last year, failing which the matter shall be taken to its "logical conclusion".
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.
He became a more controversial figure, nevertheless, when he publicly fought for British citizenship, and even more so after Diana and his son Dodi Fayed passed away in Paris in 1997, according to CNN.
'Their role model is Iran: high control of the citizens by the State.' In Iran it is Islamic control; in India, it will be Hindutva control.'
In what is in effect a deposit to be paid into court pending a full trial in the case, Judge David Waksman has set a six-week timeline for Anil to pay $100 million to three Chinese banks as he concluded that he did not accept Ambani's defence that his net worth was nearly zero or that his family would not step in to assist him when "push came to shove".
Paramount Airways, whose operations have been affected by a dispute over leasing of three aircraft, on Thursday offered to pay $5.25 million within six months to the UK-based lessor in the Supreme Court.
While the Hinduja brothers - Gopichand, Prakash, and Ashok Hinduja - did not indicate any move to begin talks with Vinoo Hinduja, top Indian lawyers said mediation would help both sides considering that the letter signed by the four brothers cannot trump other legal documents and challenge the validity of a registered will of SP Hinduja.
Khan will be presented before the accountability court on Wednesday, a NAB source was quoted as saying by the Dawn newspaper.
These courts will be set up in Mumbai, Delhi, Chennai, Kolkata, and Hyderabad
Justice Chandrachud explored the possibility for conflicting rights to exist within one constitutional framework.
The Home Office was forced to take emergency action after judges upheld a complaint by a Pakistan national, who had been refused further leave to remain in the UK, that the list of skilled occupations used under the points-based system had not been scrutinised by Parliament.
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.
The apex court imposed certain conditions on Karti and directed him to furnish an undertaking in three days that he would abide by the conditions and timeline of his visit.
Modi appeared for his regular 28-day "call-over" appearance from London's Wandsworth prison at Westminster magistrates' court, where judge Gareth Branston reconfirmed that his extradition trial will begin on May 11 next year and will last five days.
According to official details unveiled by Downing Street on Friday, Trump will arrive for the two-day "working visit" next Thursday afternoon straight from a NATO summit in Brussels, Belgium.
A senior IDBI Bank official allegedly conspired with businessman Vijay Mallya for sanction and disbursement of loan to the latter's Kingfisher Airlines, the Central Bureau of Investigation said in its supplementary chargesheet filed in a Mumbai court. Mallya is an accused in the alleged Rs 900-crore IDBI Bank-Kingfisher Airlines loan fraud case, which is being probed by the CBI. The Central agency had recently filed a supplementary chargesheet before a special CBI court.
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.
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.
The CBI had registered a preliminary enquiry in 2016 which was later converted into a regular case, they added.
An Indian-origin man and his British wife have been awarded 160,000 pounds in an out-of-court settlement, following the death of their baby in a hospital in Cardiff, in November 2005.Krishna Govekar of Goan origin and his wife Johanne Rees lost their son Arun due to a series of alleged blunders by the hospital. After three years of legal action, the hospital has now offered them the settlement.The couple said they will now start a new life in Goa.
The Indian pair of Divij Sharan and Purav Raja entered the semi-finals of the ATP Challenger event in Loughborough (UK) with a convincing straight sets win over Niels Desein of Belgium and Peter Torebko of Germany. The fourth seeded Indians broke early in both the sets for a 6-3, 6-3 quarter-finals win in the Euro 42,500 hard-court tournament.
As Germany took note of Rahul Gandhi's disqualification from Lok Sabha, the Bharatiya Janata Party on Thursday accused the Congress of 'inviting foreign powers' for interference in India's internal matters and the Opposition party hit back, alleging that its rival was attempting to divert attention from the Adani issue.
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.
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.
