Uk Court

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Uk Court - Total results - 62
‘Astonishing, inappropriate’: UK court hits out at Markandey Katju’s ‘political influence' testimony in Nirav Modi case
World

‘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
Business

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
Business

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
Business

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
Business

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
Business

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
Business

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

PNB fraud case: UK court extends fugitive diamond merchant Nirav Modi's remand to 24 March
Business

PNB fraud case: UK court extends fugitive diamond merchant Nirav Modi's remand to 24 March

A UK court on Thursday extended till March 24 the remand of fugitive diamond merchant Nirav Modi, who is fighting his extradition to India in the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case

Vijay Mallya extradition case: UK High Court to hear today liquor baron's appeal against handing over to India
Business

Vijay Mallya extradition case: UK High Court to hear today liquor baron's appeal against handing over to India

Liquor baron Vijay Mallya is expected to return to court on Tuesday as the UK High Court begins hearing his appeal against being extradited to India to face fraud and money laundering charges amounting to Rs 9,000 crores

PNB fraud case: UK court yet again remands fugitive diamantaire Nirav Modi in custody until 27 February
Business

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

PNB scam: UK court extends remand of fugitive diamond merchant Nirav Modi; asks to appear on 30 January
Business

PNB scam: UK court extends remand of fugitive diamond merchant Nirav Modi; asks to appear on 30 January

Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, was further remanded in custody at a hearing on Thursday and asked to appear on 30 January

Vijay Mallya faces bankruptcy; consortium of 13 Indian banks back in UK court over Rs 10,000 cr debt
Business

Vijay Mallya faces bankruptcy; consortium of 13 Indian banks back in UK court over Rs 10,000 cr debt

In July, the banks had won a High Court battle to access documents they were after to establish the true ownership of assets they believed were linked with the embattled Mallya.

PNB fraud: UK court rejects fugitive diamond merchant Nirav Modi's new bail application
Business

PNB fraud: UK court rejects fugitive diamond merchant Nirav Modi's new bail application

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

PNB fraud: Fugitive diamond merchant Nirav Modi moves new bail application, hearing on 6 November
Business

PNB fraud: Fugitive diamond merchant Nirav Modi moves new bail application, hearing on 6 November

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

Vijay Mallya extradition case: Embattled liquor tycoon to appeal against order in UK High Court today
Business

Vijay Mallya extradition case: Embattled liquor tycoon to appeal against order in UK High Court today

Mallya has already lost a UK High Court "leave to appeal" on paper, leading to an oral hearing of his renewal application this week

Nirav Modi extradition case: Fugitive diamantaire to appear in UK court via video link from prison for routine hearing
India

Nirav Modi extradition case: Fugitive diamantaire to appear in UK court via video link from prison for routine hearing

Fugitive 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

Nirav Modi extradition case: UK court rejects fugitive diamantaire's bail for fourth time over fears he would abscond
Business

Nirav Modi extradition case: UK court rejects fugitive diamantaire's bail for fourth time over fears he would abscond

The 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

Nirav Modi extradition case: UK High Court hears fugitive diamond merchant's bail appeal, Justice Ingrid Simler to deliver ruling today
Business

Nirav Modi extradition case: UK High Court hears fugitive diamond merchant's bail appeal, Justice Ingrid Simler to deliver ruling today

The 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

Nirav Modi extradition case: UK High Court hears fugitive diamond merchant's bail appeal
Business

Nirav Modi extradition case: UK High Court hears fugitive diamond merchant's bail appeal

The 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

Vijay Mallya denied permission to appeal against extradition by UK court; fugitive liquor baron can now appeal to Supreme Court
Business

Vijay Mallya denied permission to appeal against extradition by UK court; fugitive liquor baron can now appeal to Supreme Court

Mallya has been based in the UK since March 2016 and remains on bail on an extradition warrant executed by Scotland Yard in April 2017