UK High Court grants Nirav Modi permission to appeal on grounds of depression and suicide risk
• 4 years agoJustice Martin Chamberlain delivered his verdict remotely under COVID-19 rules to conclude that the arguments presented by Nirav's legal team were arguable at a substantial hearing
Vijay Mallya loses bankruptcy petition amendment battle in UK High Court; next hearing on 26 July
• 4 years agoJudge Michael Briggs handed down the judgment in favour of the banks to declare there is no public policy that prevents a waiver of security rights, as argued by lawyers of the ex-liquor baron
Vijay Mallya case: Meet CBI officer Suman Kumar, the meticulous investigator who felled a flamboyant businessman
• 5 years agoVijay 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
• 5 years agoThe 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
• 5 years agoVijay 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
• 5 years agoMallya'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
• 5 years agoChawla, 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
• 5 years agoChawla 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
• 5 years agoThe 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
• 5 years agoUK 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