UAE Vs JER | Match 21 Oct 22, 2019
UAE 112/10 (19.2)
Latest News on Uk Court
Showing of 0 - 10 from 48 results
Uk Court - Total results - 48
Jul 02, 2019
Vijay Mallya extradition case: Embattled liquor tycoon to appeal against order in UK High Court todayMallya has already lost a UK High Court "leave to appeal" on paper, leading to an oral hearing of his renewal application this week
Jun 27, 2019
Nirav Modi extradition case: Fugitive diamantaire to appear in UK court via video link from prison for routine hearingFugitive diamantaire Nirav Modi is set to appear via video link from prison for a routine remand hearing before Westminster Magistrates' Court in London on Thursday
Jun 12, 2019
Nirav Modi extradition case: UK court rejects fugitive diamantaire's bail for fourth time over fears he would abscondThe UK High Court on Wednesday rejected Nirav Modi's bail application, his fourth attempt as the diamond merchant fights his extradition from Britain to India in the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case
Jun 12, 2019
Nirav Modi extradition case: UK High Court hears fugitive diamond merchant's bail appeal, Justice Ingrid Simler to deliver ruling todayThe UK High Court on Tuesday heard fugitive diamond merchant Nirav Modi's appeal against a lower court's order to deny him bail as he fights his extradition from Britain to India in the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case
Jun 11, 2019
Nirav Modi extradition case: UK High Court hears fugitive diamond merchant's bail appealThe UK High Court on Tuesday began hearing fugitive diamond merchant Nirav Modi's appeal against a lower court's order to deny him bail as he fights his extradition from Britain to India in the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case
Apr 08, 2019
Vijay Mallya denied permission to appeal against extradition by UK court; fugitive liquor baron can now appeal to Supreme CourtMallya has been based in the UK since March 2016 and remains on bail on an extradition warrant executed by Scotland Yard in April 2017
Mar 20, 2019
PNB scam: UK court denies bail to Nirav Modi, says he may not surrender; diamantaire remanded in custody till 29 MarchNirav Modi's arrest came days after a London court issued an arrest warrant against him in response to a request by the Enforcement Directorate for his extradition in a money laundering case.
Feb 06, 2019
Vijay Mallya case: ED says no objection to restoration of fugitive economic offender's properties to consortium of banksThe ED submitted its affidavit in response to an application filed by the consortium of banks seeking restoration of properties of Mallya, who is accused of defaulting on loans worth over Rs 9,000 crore.
Jan 07, 2019
UK court clears handover of bookie Sanjeev Chawla to India in Hansie Cronje match-fixing scandalThe Westminster Magistrates' Court gave the go-ahead to extradite 50-year-old Chawla. The case will now go to Home Secretary Sajid Javid for a formal extradition order.
Jan 05, 2019
Vijay Mallya declared 'fugitive economic offender' by Mumbai PMLA court; becomes first person charged under ActVijay Mallya has been declared a fugitive by an anti-corruption court in Mumbai, becoming the first person to be charged under the new anti-fraud law, Fugitive Economic Offenders Act, 2018.