News for 'westminster-magistrates-'-court'

Barrack no. 12 in Arthur Road jail kept ready for Nirav Modi

Barrack no. 12 in Arthur Road jail kept ready for Nirav Modi

Rediff.com11 Jun 2019

If lodged in the barrack, Modi is likely to get three square metre personal space and he will be provided a cotton mat, pillow, bed-sheet and blanket.

Nirav Modi's extradition trial to begin on May 11

Nirav Modi's extradition trial to begin on May 11

Rediff.com29 Apr 2020

The five-day extradition trial of fugitive diamond merchant Nirav Modi will begin from May 11 in a part-remote setting, a UK court has ordered. Modi is fighting his extradition to India over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.

Will continue to pursue legal remedies: Mallya

Will continue to pursue legal remedies: Mallya

Rediff.com21 Apr 2020

Embattled liquor baron Vijay Mallya, who lost his UK high court appeal against an extradition order to India, has said that he is "disappointed" with the ruling but will continue to seek legal remedies as advised by his legal team. The 64-year-old former Kingfisher Airlines boss reiterated that he has repeatedly offered to pay the Indian banks the loan amount owed by his now-defunct airline, an offer which the banks have rejected.

Mallya slams govt for the fate of private airlines in India

Mallya slams govt for the fate of private airlines in India

Rediff.com17 Apr 2019

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.

Assange loses legal bid to overturn UK warrant

Assange loses legal bid to overturn UK warrant

Rediff.com6 Feb 2018

The European Arrest Warrant on rape charges against Assange was lifted in May last year but Scotland Yard had confirmed a British arrest warrant dating from 2012 remains in place, which they were obliged to execute should the campaigner step out of the embassy.

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.

Will Nirav Modi also be held at Mumbai's Arthur Road jail?

Will Nirav Modi also be held at Mumbai's Arthur Road jail?

Rediff.com29 Mar 2019

The central government has already conducted an assessment of security cover given to prisoners in the Arthur Road Jail and its findings conveyed to the UK court.

Additional evidence against Nirav Modi submitted in UK court

Additional evidence against Nirav Modi submitted in UK court

Rediff.com29 Mar 2019

Besides the passports, Modi also possesses multiple residency cards, some of them expired, but covering countries/regions such as the UAE, Singapore and Hong Kong.

Nirav Modi to be held in one of England's most overcrowded jails

Nirav Modi to be held in one of England's most overcrowded jails

Rediff.com20 Mar 2019

While in custody and until the first hearing in his extradition case next week, Modi is likely to be held in a separate cell but may also have to share a cell with other prisoners given the overcrowding pressures.

Naval war room leak case: UK orders extradition of Shankaran

Naval war room leak case: UK orders extradition of Shankaran

Rediff.com29 May 2013

Britain has ordered extradition of one of the main Naval war room leak accused Ravi Shankaran to India to face trial, a move that may expedite court proceedings pending for several months.

Nirav Modi's extradition request sent to court; ED, CBI to leave for London

Nirav Modi's extradition request sent to court; ED, CBI to leave for London

Rediff.com9 Mar 2019

The move takes the process of extraditing and bringing back Nirav Modi to face the law in India to the next stage, the sources said.

Match-fixing accused Chawla set to be extradited to India

Match-fixing accused Chawla set to be extradited to India

Rediff.com6 Feb 2020

The European Court of Human Rights (ECHR) on Thursday rejected alleged bookie Sanjeev Chawla's application for an interim measure on human rights grounds to block his extradition from the UK to face match-fixing charges in India. The legal paperwork process for his extradition will now go ahead through the UK Central Authority, for Scotland Yard officers to hand Chawla over to their counterparts from Delhi Police to be flown back to Indian within days.

My name is death to traitors, freedom for Britain: Cox murder suspect

My name is death to traitors, freedom for Britain: Cox murder suspect

Rediff.com18 Jun 2016

The man charged with the brutal street killing of UK's first-time woman lawmaker Jo Cox on Saturday gave his name as "death to traitors, freedom for Britain" when he appeared in a court in London, as the European Union referendum campaigning was suspended nationally until Sunday in tribute to her.

Nirav Modi extradition case adjourned till September

Nirav Modi extradition case adjourned till September

Rediff.com14 May 2020

The charges against the diamond merchant centre around his firms Diamonds R Us, Solar Exports and Stellar Diamonds making fraudulent use of a credit facility offered by the Punjab National Bank, known as 'letters of undertaking'.

Mallya faces bankruptcy proceedings in UK high court

Mallya faces bankruptcy proceedings in UK high court

Rediff.com18 Dec 2018

In a ruling in May, a UK high court judge had refused to overturn a worldwide order freezing Mallya's assets and upheld an Indian court's ruling that the consortium of 13 Indian banks were entitled to recover funds amounting to nearly 1.145 billion pounds.

COVID-19 may impact timescale for Mallya's extradition

COVID-19 may impact timescale for Mallya's extradition

Rediff.com20 Apr 2020

An extradition expert in the UK said the strict social distancing norms in place to try and curb the spread of COVID-19 may add a further dimension to the UK's Article 3 obligations under the European Convention on Human Rights, relating to inhuman and degrading treatment or punishment.

Shrien Dewani to be extradited to South Africa to stand trial

Shrien Dewani to be extradited to South Africa to stand trial

Rediff.com24 Jul 2013

Indian-origin businessman Shrien Dewani, accused of plotting the murder of his wife during their honeymoon in 2010, will be extradited from Britain to South Africa to stand trial, a court here ruled on Wednesday.

Vijay Mallya arrested in London, gets bail

Vijay Mallya arrested in London, gets bail

Rediff.com20 Apr 2017

India had given a formal extradition request for Mallya as per the Extradition Treaty between India and the UK through a note verbale on February 8

UK court denies bail to Nirav Modi

UK court denies bail to Nirav Modi

Rediff.com29 Mar 2019

The judge fixed April 26 as the next date of hearing when he will appear via video link from jail.

UK judge refuses to withdraw warrant against Assange

UK judge refuses to withdraw warrant against Assange

Rediff.com13 Feb 2018

Judge said that she was not persuaded by the argument from Assange's legal team that it was not in the public interest to pursue him for skipping bail.

Vijay Mallya files appeal against extradition in UK Supreme Court

Vijay Mallya files appeal against extradition in UK Supreme Court

Rediff.com4 May 2020

The leave to appeal to the Supreme Court is on a point of law of general public importance, which according to experts is a very high threshold that is not often met.

Mallya loses plea against extradition, has 14 days to appeal

Mallya loses plea against extradition, has 14 days to appeal

Rediff.com20 Apr 2020

Embattled liquor tycoon Vijay Mallya on Monday lost his high court appeal against his extradition order to India in relation to charges of fraud and money laundering amounting to an alleged Rs 9,000 crores.

Mallya trial to hear evidence from political expert

Mallya trial to hear evidence from political expert

Rediff.com12 Dec 2017

The trial, which opened at the London court on December 4, is aimed at laying out a prima facie case of fraud against the 61-year-old embattled businessman, who has been based in the UK since March 2016.

Mallya loses $1.55 billion assets case in UK court

Mallya loses $1.55 billion assets case in UK court

Rediff.com8 May 2018

Judge Andrew Henshaw refused to overturn a worldwide order freezing Mallya's assets and upheld an Indian court's ruling that a consortium of 13 Indian banks were entitled to recover funds amounting to nearly $1.55 billion.

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

SC demands Mallya's presence to proceed in contempt case

SC demands Mallya's presence to proceed in contempt case

Rediff.com14 Jul 2017

A bench comprising Justices A K Goel and U U Lalit took note of the fresh status report, referred by Attorney General K K Venugopal that efforts to bring Mallya back were on.

Nirav Modi to move 2nd bail plea in London on Friday

Nirav Modi to move 2nd bail plea in London on Friday

Rediff.com26 Mar 2019

"He is expected to be produced before the court for a second bail application hearing on March 29," a court official in London confirmed on Tuesday.

Mallya's extradition trial begins in UK court

Mallya's extradition trial begins in UK court

Rediff.com4 Dec 2017

Mallya, who has been out on bail since Scotland Yard executed an extradition warrant in April this year, will be in the dock for the duration of the trial -- scheduled to end on December 14.

Man jailed for sharing photo of London fire victim on Facebook

Man jailed for sharing photo of London fire victim on Facebook

Rediff.com18 Jun 2017

Omega Mwaikambo posted one video and two pictures of the body bag with the man inside and then later five pictures of the victim's face and body after opening it to look inside.

Here comes the sun for Mallya

Here comes the sun for Mallya

Rediff.com25 Aug 2018

'For Mallya, it seems 'the night is dark and full of terrors' and if you believe his lawyers, he's only looking for some sunshine,' says Veer Arjun Singh.

Dawood's Pak aide in UK opposes US extradition

Dawood's Pak aide in UK opposes US extradition

Rediff.com2 Jul 2019

Jabir Moti, 51, who was arrested by Scotland Yard last year, appeared before the Westminster Magistrates' Court in London at the start of his trial.

Mallya ordered to pay 200,000 pounds to Indian banks

Mallya ordered to pay 200,000 pounds to Indian banks

Rediff.com15 Jun 2018

Mallya is separately fighting extradition to India on fraud and money laundering charges worth an estimated Rs 9,000 crore

Nirav Modi intends to appeal for bail in UK High Court

Nirav Modi intends to appeal for bail in UK High Court

Rediff.com2 Apr 2019

The diamond merchant, who has been behind bars at HMP Wandsworth in south-west London ever since his first bail application was rejected on March 20, can apply for a high court bail appeal at any time until his next remand hearing on April 26.

Nirav Modi's defence team even used his pet dog in attempt to win bail

Nirav Modi's defence team even used his pet dog in attempt to win bail

Rediff.com30 Mar 2019

Clare Montgomery, Modi's barrister, made a series of offers to try and convince the judge to grant bail.

Nirav Modi extradition request submitted to UK authorities

Nirav Modi extradition request submitted to UK authorities

Rediff.com4 Aug 2018

If the absconding jeweller is traced in Britain, the extradition request to the UK government could follow a similar course as the case of embattled liquor tycoon Vijay Mallya

Mallya will get western loo in jail, India tells UK court

Mallya will get western loo in jail, India tells UK court

Rediff.com1 Aug 2018

Five photos of western style toilets were presented to convince the court that acceptable standards would be extended to Mallya.

Anni Dewani murder: Extradition hearing begins in UK

Anni Dewani murder: Extradition hearing begins in UK

Rediff.com1 Jul 2013

The extradition hearing of Indian-origin businessman Shrien Dewani, accused of plotting the murder of his Indo-Swedish wife during their honeymoon in South Africa, opened at court in London on Monday.

UK advises India against pursuing Shankaran extradition

UK advises India against pursuing Shankaran extradition

Rediff.com7 Apr 2014

India has been advised by British prosecutors not to appeal further for the extradition of Ravi Shankaran, the key accused in the Naval War Room leaks case.

King of good times just refused to grow up

King of good times just refused to grow up

Rediff.com25 Sep 2018

'As he goes down, he will almost certainly drag a few others down with him.' 'Once the mutual mudslinging has died down, collateral damage will probably include more bankers than politicians, given the nature of how things work in India,' says T N Ninan.

UK minister signs extradition order for wanted bookie Sanjeev Chawla

UK minister signs extradition order for wanted bookie Sanjeev Chawla

Rediff.com2 Mar 2019

Chawla was introduced to Hansie Cronje, the late South African cricket team captain, in January-February 2000. It was suggested to Cronje, by Chawla and another person, that he could make significant amounts of money if he agreed to lose cricket matches.