Uk High-court

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Vijay Mallya case: Meet CBI officer Suman Kumar, the meticulous investigator who felled a flamboyant businessman
India

Vijay Mallya case: Meet CBI officer Suman Kumar, the meticulous investigator who felled a flamboyant businessman

Vijay Mallya, the high-flying owner of now-defunct Kingfisher Airlines, on Thursday lost his application seeking leave to appeal his extradition to India in the UK Supreme Court, setting a 28-day clock on his removal from the UK.

'Milestone in CBI's quest for excellence': Agency reacts to UK court's rejection of fugitive Vijay Mallya's appeal against extradition
Business

'Milestone in CBI's quest for excellence': Agency reacts to UK court's rejection of fugitive Vijay Mallya's appeal against extradition

The CBI has described as a "big victory" and a "milestone" the order of a UK court rejecting beleaguered liquor baron Vijay Mallya's application seeking leave to appeal in the country's Supreme Court the verdict clearing his extradition to India in bank fraud case.

Vijay Mallya files appeal in UK Supreme Court against extradition order to India on charges of fraud, money laundering
Business

Vijay Mallya files appeal in UK Supreme Court against extradition order to India on charges of fraud, money laundering

Vijay Mallya on Monday filed an application seeking leave to appeal in the UK Supreme Court, exactly two weeks after the embattled liquor baron lost his London High Court appeal against an extradition order to India on charges of fraud and money laundering related to unrecovered loans to his now-defunct Kingfisher Airlines

Vijay Mallya says disappointed with UK court decision, to continue legal battle against extradition
Business

Vijay Mallya says disappointed with UK court decision, to continue legal battle against extradition

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.

2000 match-fixing scandal: Alleged bookie Sanjeev Chawla set to be extradited to India after losing appeal in UK High Court
First Cricket News

2000 match-fixing scandal: Alleged bookie Sanjeev Chawla set to be extradited to India after losing appeal in UK High Court

Chawla, wanted in India to face charges of cricket match-fixing dating back to 2000, has been fighting against his extradition on human rights grounds and had sought permission to appeal against an extradition order signed off by the UK government last year.

UK High Court begins hearing in bookie Sanjeev Chawla's appeal against extradition to India
First Cricket News

UK High Court begins hearing in bookie Sanjeev Chawla's appeal against extradition to India

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.

UK court dismisses Chinese bank plea for conditional order in $680 mn claim against RCom chief Anil Ambani
Business

UK court dismisses Chinese bank plea for conditional order in $680 mn claim against RCom chief Anil Ambani

The hearing in the matter took place on 7 November and the order was issued on Monday, a spokesperson for Anil Ambani said in a statement.

UK High Court dismisses $680-mn claim application by Chinese banks against Anil Ambani
Business

UK High Court dismisses $680-mn claim application by Chinese banks against Anil Ambani

UK High Court has dismissed a $680 million claim application filed by Chinese banks against Reliance Communications Chairman Anil Ambani, a spokesperson of Ambani said on Monday

PNB fraud case: Fugitive diamantaire Nirav Modi to appear via videolink for remand hearing in UK
Business

PNB fraud case: Fugitive diamantaire Nirav Modi to appear via videolink for remand hearing in UK

Chief Magistrate Emma Arbuthnot had presided over the last remand hearing at the court via videolink from the prison where Modi is being held.

Supreme Court adjourns till 13 August Vijay Mallya's plea challenging confiscation of properties
Business

Supreme Court adjourns till 13 August Vijay Mallya's plea challenging confiscation of properties

In his plea, Mallya said that he wanted attachment of only those properties related to Kingfisher Airlines facing cases of alleged irregularities.

Daily Bulletin: Karnataka Speaker says floor test will be done by 6 pm today; Trump offers to mediate on Kashmir issue; day's top stories
India

Daily Bulletin: Karnataka Speaker says floor test will be done by 6 pm today; Trump offers to mediate on Kashmir issue; day's top stories

Karnataka Speaker adjourns House on third day of trust vote debate, assures floor test by 6 pm today; SC hearing today over NRC case to re-verify and extend deadline; day's top stories

Vijay Mallya decries witch-hunt after winning right to appeal against extradition order; repeats offer to pay back banks
Business

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.

Should banks take Vijay Mallya’s latest offer for repayment? Lenders are caught between a rock and a hard place
Business

Should banks take Vijay Mallya’s latest offer for repayment? Lenders are caught between a rock and a hard place

If the banks accept Mallya’s one-time settlement offer, that will set a bad precedent in the cases involving other corporate defaulters.

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

Punjab National Bank fraud: UK court extends Nirav Modi's remand, fugitive diamantaire to remain in jail till 25 July
Business

Punjab National Bank fraud: UK court extends Nirav Modi's remand, fugitive diamantaire to remain in jail till 25 July

The Indian side has until 11 July to present an opening position statement, laying out the prima facie case against Modi, with the next case management hearing set for 29 July

PNB fraud case: Fugitive diamantaire Nirav Modi to appear via videolink from UK prison for remand hearing today
Business

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 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