Latest News on Crown Prosecution Service
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Crown Prosecution Service - Total results - 41
Jan 30, 2020
PNB fraud case: UK court yet again remands fugitive diamantaire Nirav Modi in custody until 27 FebruaryFugitive 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
Jan 16, 2020
UK High Court begins hearing in bookie Sanjeev Chawla's appeal against extradition to IndiaChawla 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.
Nov 06, 2019
PNB fraud: UK court rejects fugitive diamond merchant Nirav Modi's new bail applicationIn 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
Oct 30, 2019
PNB fraud: Fugitive diamond merchant Nirav Modi moves new bail application, hearing on 6 NovemberFugitive 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
Sep 20, 2019
PNB fraud case: Nirav Modi remanded until 17 October, UK extradition trial planned for May 2020Modi has been lodged at Wandsworth prison in south-west London, one of England's most overcrowded jails, since his arrest in March.
Aug 22, 2019
PNB fraud case: Fugitive diamantaire Nirav Modi to appear via videolink for remand hearing in UKChief Magistrate Emma Arbuthnot had presided over the last remand hearing at the court via videolink from the prison where Modi is being held.
Jul 03, 2019
Vijay Mallya decries witch-hunt after winning right to appeal against extradition order; repeats offer to pay back banksThe 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.
Jul 02, 2019
PNB fraud case: Nirav Modi suffers huge blow as Singapore HC freezes kin's bank deposits of Rs 44.41 crThe two are the sister and brother-in-law of Modi, who is currently under arrest in this alleged bank fraud case in London.
Jun 27, 2019
PNB fraud case: Fugitive diamantaire Nirav Modi to appear via videolink from UK prison for remand hearing todayModi was arrested by uniformed Scotland Yard officers on an extradition warrant on March 19 and has been in prison since.
May 31, 2019
Nirav Modi extradition case: Fugitive diamantaire approaches UK High Court for bail; next hearing on 11 JuneThe 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