The judge, during arguments, said it was "blindingly obvious" that "rules were broken by the bank" and that they had "gone against their own guidelines" in extending a loan to the business tycoon's now defunct Kingfisher Airlines.
Proceedings at the widely followed Leveson Inquiry were briefly disrupted on Monday when a protester managed to burst into the high court chamber and harangued former Prime Minister Tony Blair for allegedly being a "war criminal".
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.
German tennis great Boris Becker was jailed by a London court on Friday for hiding hundreds of thousands of pounds of assets after he was declared bankrupt.
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'.
Britain's Cairn Energy has secured a French court order to seize 20 Indian govt properties to recover arbitration award, it is learnt.
'I am indirectly related to VG Siddhartha. Excellent human and brilliant entrepreneur. I am devastated with the contents of his letter,' Mallya said on Twitter.
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.
Mallya is separately fighting extradition to India on fraud and money laundering charges worth an estimated Rs 9,000 crore
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.
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.
Khan will be presented before the accountability court on Wednesday, a NAB source was quoted as saying by the Dawn newspaper.
A 23-year-old man was on Thursday charged with the murder of Indian student Tejaswini Kontham and the attempted murder of her friend at a residential address in Wembley, north London.
A former British envoy has deposed before a special court through video conferencing in connection with a post-Godhra riot case, where four persons, including three British nationals, were killed in Sabarkantha district.
The Insolvencies and Companies Court of London high court on Monday declared fugitive business baron Vijay Mallya a bankrupt person as per UK laws. Legal experts explain what this means for 65-year old Mallya's personal liberties, his legal battle against extradition to India to face trial, and for the consortium of Indian lenders - at whose behest the bankruptcy proceedings were initiated in the UK courts.
The challenge at the high court has been filed on her behalf by human rights group Liberty -- it argues that the school has breached race relations and human rights laws
His business successes which started with the international distribution rights for the Bollywood blockbuster movie 'Sangam' in 1964 made him one of the richest in Britain but it was the Bofors scam that made Srichand Parmanand Hinduja famous, or rather infamous, back home. SP Hinduja, as he was known, died in London on Wednesday after a prolonged illness. He was 87, a family spokesperson said. Born in a business family in Karachi, British India, he and his two younger brothers were accused of receiving payments totalling Rs 64 crore in illegal commissions to help Swedish gunmaker AB Bofors secure an Indian government contract.
The company said the dress code issue involving Thorp at its central London office was "not a PwC policy".
The apex court's 2017 order had come on a plea by consortium of banks led by SBI, which had said that Mallya had allegedly transferred $40 million received from British firm Diageo, to his children in 'flagrant violation' of various judicial orders.
Sharif, 70, has been in London since November last year after the Lahore High Court granted him permission to go abroad for four weeks for treatment.
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.
The Arbitral Tribunal at London has adjourned the proceedings on the case filed by the Dabhol Power Corporation, pertaining to the invocation of counter guarantee given by the Union government, official sources said in New Delhi on Monday.
The high court was due to hear on Thursday the application filed by the British Association for People of Indian Origin for permission to take a judicial review of the injunction on rules affecting Highly Skilled Migrant Programme doctors.
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.
For the time being, digital lending remains a grey area, notes Tamal Bandyopadhyay.
The single-judge bench of Justice Krishna S Dixit which dictated the operative portion of the judgement also imposed a cost of Rs 50 lakh on Twitter and ordered it to be paid to the Karnataka State Legal Services Authority within 45 days.
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.
'It could take at least a couple of years for his case to go through the entire run of the British judiciary.'
Moris, dressed in a wedding gown designed by British designer and Assange supporter Dame Vivienne Westwood, arrived at the prison with her sons and Assange's father Richard and brother Gabriel.
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.
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.
A three-member Bench of the court ruled that the order by the Department of Health regarding employment of doctors on the High-Skilled Migrant Programme was not lawful, after a 16-month-long legal battle led by the British Association of Physicians of Indian Origin.
In a libel case filed in the high court in London, Captain Ashvini Kumar Sharma said the 'grossly defamatory and fundamentally false' front-page article in the Evening Standard headlined Sex shame of Airline Chief 'damaged both his reputation and health'.
Embattled businessman Vijay Mallya on Tuesday lost a legal battle to hold on to his plush London home after a British court refused to grant him a stay of enforcement in a long-running dispute with Swiss bank UBS. The 18/19 Cornwall Terrace luxury apartment overlooking Regent's Park in London, described in court as an "extraordinarily valuable property worth many tens of millions of pounds", is currently being occupied by Mallya's 95-year-old mother Lalitha. Delivering his judgment virtually for the Chancery Division of the High Court, Deputy Master Matthew Marsh concluded there were no grounds for him to grant further time for the Mallya family to repay a 20.4-million loan to UBS - the claimant in the case.
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.
A Division Bench comprising Justice Pradeep Nandrajog and Justic P K Bahsin also called all the relevant documents to be submitted in the court.
Within a week of a British court striking down the interim cap on professionals from India and other non-EU countries, the Home Office made necessary changes to the measure and announced that the cap until April 2011 was 'legal and up and running'.
On issues like the extradition of tycoon Vijay Mallya, which was already proceeding slowly, further delays should be expected, says Aditi Phadnis.
It was perhaps over-enthusiasm that prompted the Indian investigative agencies to take a private jet to Dominica to bring back fugitive diamantaire Mehul Choksi. Predictably, the eight-member team had to return empty-handed after almost a week-long wait. The agencies were banking too much on the "state-less" status of Mr Choksi, as Antigua, which had given him citizenship in 2017, wasn't willing to take him back. Thus, the calculation was that Mr Choksi would be whisked away from the Dominican courtroom to the waiting plane. The reason for the optimism was also because Antigua is friendly territory for India.
