Crown Prosecution Service
Crown Prosecution Service News
Katju also repeatedly made comparisons between India and Germany under the Nazi regime, saying Nirav Modi has been made a convenient scapegoat for India's economic crisis
Mallya's legal team had claimed that the loan defaults by KFA were the result of wider issues faced by the aviation industry at the time.
PNB fraud case: UK court yet again remands fugitive diamantaire Nirav Modi in custody until 27 February
Fugitive diamantaire Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, is to be produced for a regular remand hearing at Westminster Magistrates' Court in London on Thursday
Chawla is wanted in India to face charges of cricket match-fixing dating back to 2000 and has been fighting against his extradition on human rights grounds.
In a setback to Nirav Modi, a UK court on Wednesday rejected a new bail application of the fugitive diamond merchant, who is fighting extradition to India on charges of nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case
Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly $2 billion PNB fraud and money laundering case, has moved a new bail plea against his continued detention in a London prison cell
Modi has been lodged at Wandsworth prison in south-west London, one of England's most overcrowded jails, since his arrest in March.
Chief Magistrate Emma Arbuthnot had presided over the last remand hearing at the court via videolink from the prison where Modi is being held.
Vijay Mallya decries witch-hunt after winning right to appeal against extradition order; repeats offer to pay back banks
The case will now proceed to a full appeal hearing during which Mallya's defence team will argue that Arbuthnot had relied upon material beyond the scope of their defence.
PNB fraud case: Nirav Modi suffers huge blow as Singapore HC freezes kin's bank deposits of Rs 44.41 cr
The two are the sister and brother-in-law of Modi, who is currently under arrest in this alleged bank fraud case in London.
PNB fraud case: Fugitive diamantaire Nirav Modi to appear via videolink from UK prison for remand hearing today
Modi was arrested by uniformed Scotland Yard officers on an extradition warrant on March 19 and has been in prison since.
Nirav Modi extradition case: Fugitive diamantaire approaches UK High Court for bail; next hearing on 11 June
The UK's Crown Prosecution Service (CPS) said that the hearing of Modi's bail plea will take place at the Royal Courts of Justice in London on 11 June
Nirav Modi is set to be produced from custody before Judge Arbuthnot for the first case management hearing in the case, during which a broad timeline is expected for his extradition trial.
A judge must now decide following an “oral consideration” in coming weeks if Vijay Mallya's appeal can proceed to a full hearing.
PNB fraud case: Nirav Modi plans to appeal for bail in UK High Court after London's lower court rejects application
Nirav Modi's attempt to acquire the citizenship of Vanuatu in late 2017 also went against him as the judge said it seemed like he was trying to “move away from India at an important time”.
New evidence against Nirav Modi in UK court hours before fugitive diamantaire appears for hearing in bail plea
The 48-year-old diamond merchant, Nirav Modi, was denied bail by District Judge Marie Mallon at his first hearing soon after his arrest by Scotland Yard officers from a central London bank branch
Nirav Modi in possession of three passports, UK court told; 'opposite of flight risk', claims defence team
It was claimed Nirav Modi arrived in the UK for an initial public offering (IPO) of his business
Verdict in Vijay Mallya's extradition trial expected today; embattled businessman to return to Westminster Magistrates' court
Embattled liquor tycoon Vijay Mallya, wanted in India on alleged fraud and money laundering charges amounting to an estimated Rs 9,000 crore, is scheduled to return to the Westminster Magistrates' Court in London on Monday when his extradition trial is listed for a judgment hand-down.
'Didn't have any formal meeting': Vijay Mallya clarifies remarks on Arun Jaitley, blames media for controversy
Embattled liquor baron Vijay Mallya, seeking to 'clarify' the remarks he made outside London's Westminster Magistrate's Court on Wednesday—in which he said he met Finance Minister Arun Jaitley before leaving India— called the controversy a media creation.