Uk Court

Indian-origin pharmacist jailed in UK for supplying illegal drugs

Dushyant Patel, a London pharmacist with more than 40 years experience, had supplied Class C drugs, or drugs that are illegal under UK law to possess, supply or prescribe, to a drug user for months in 2020

What is the PNB fraud case against Nirav Modi and will the fugitive finally be forced to return home?

The High Court in London has allowed the extradition of fugitive diamantaire Nirav Modi to India. The businessman is accused in the Rs 13,758-crore Punjab National Bank (PNB) fraud case. He fled the country in January 2018, days before the scam was uncovered

Sanjay Bhandari’s extradition from the UK is bad news for Rahul Gandhi’s brother-in-law Robert Vadra

The Westminster court of the United Kingdom on November 7 gave a go-ahead to extradite Sanjay Bhandari from the UK where he had escaped to from India in 2016 via Nepal after a lookout notice had been issued against him

‘Astonishing, inappropriate’: UK court hits out at Markandey Katju’s ‘political influence' testimony in Nirav Modi case

District Judge Samuel Goozee said there was no evidence which allowed him to find that if extradited, Modi would be at a ‘risk of suffering a flagrant denial of justice’

Nirav Modi extradition trial begins today: UK court rejects plea seeking partial ban on reportage of case

The 49-year-old fugitive diamantaire was arrested on 19 March, 2019, on an extradition warrant executed by Scotland Yard on charges of fraud and money laundering brought by the Indian government

UK court declares Lakshmi Mittal’s brother Pramod Mittal bankrupt with debts of over 130 million pounds

The trouble for Pramod Mittal started after British steel trading and distribution company Stemcor pursued him for the £166 million debt owed to them.

PNB scam: Fugitive diamond merchant Nirav Modi's extradition case in UK adjourned until September

The UK court hearing the extradition case of fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud and money laundering amounting to an estimated $2 billion, on Thursday adjourned the trial to be resumed from 7 September

UK court played video of Nirav Modi's threats to 'dummy directors' associated with companies linked to diamond merchant

Threats of being implicated for theft and even being killed are among the allegations caught on camera in a video recorded by so-called "dummy directors" associated with companies linked to Nirav Modi, which was submitted by the CBI to the UK court hearing the extradition case against the diamond merchant charged with fraud and money laundering

PNB scam: Indian govt submits more proof against fugitive Nirav Modi in money laundering case

The Indian government on Wednesday submitted further documents as "corroboratory evidence" in its case of fraud and money laundering against fugitive diamond merchant Nirav Modi, who is contesting his extradition to India at an ongoing hearing in Westminster Magistrates' Court in London

PNB fraud: UK court rejects fugitive diamantaire Nirav Modi's bail plea for fifth time; to complete one year in jail on 19 March

A UK court on Thursday rejected for the fifth time the bail plea of fugitive diamond merchant Nirav Modi, who is fighting his extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case