Westminster Magistrates-court

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Westminster Magistrates-court - Total results - 61
‘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’

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

Nirav Modi tells UK court, 'Will kill myself if extradition is ordered' after fourth bail plea rejected; was 'beaten up' in prison
Business

Nirav Modi tells UK court, 'Will kill myself if extradition is ordered' after fourth bail plea rejected; was 'beaten up' in prison

Modi's fresh bail application was challenged on the grounds that there had been no material change in circumstances from the previous three occasions

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

PNB fraud case: Fugitive diamataire Nirav Modi to appear for videolink remand hearing from UK jail
Economy

PNB fraud case: Fugitive diamataire Nirav Modi to appear for videolink remand hearing from UK jail

Since his arrest, Nirav Modi's legal team has made four bail applications, which have been rejected each time due to Modi being deemed a flight risk

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

Nirav Modi extradition case: Fugitive diamond merchant to be produced before UK court tomorrow
Business

Nirav Modi extradition case: Fugitive diamond merchant to be produced before UK court tomorrow

Nirav Modi is set to be produced from custody before Judge Arbuthnot for the first case management hearing in the case, during which a broad timeline is expected for his extradition trial.

PNB fraud case: Fugitive diamantaire Nirav Modi denied bail for third time by UK court
India

PNB fraud case: Fugitive diamantaire Nirav Modi denied bail for third time by UK court

Nirav Modi's defence team doubled the bail security to £2 million and offered he would stay on 24-hour curfew at his London flat, but the judge was unconvinced.

PNB fraud case: Fugitive diamantaire Nirav Modi to make third bail plea in UK court on 8 May
Business

PNB fraud case: Fugitive diamantaire Nirav Modi to make third bail plea in UK court on 8 May

Nirav Modi has been behind bars at Wandsworth prison in south-west London since his two previous bail applications were rejected following his arrest on 19 March

Vijay Mallya's extradition likely to benefit BJP in Lok Sabha polls, will cost Congress major salvo against Modi govt
Politics

Vijay Mallya's extradition likely to benefit BJP in Lok Sabha polls, will cost Congress major salvo against Modi govt

Given that the UK High Court has rejected Vijay Mallya's plea challenging Westminster Magistrate's Court extradition order in the week when incumbent BJP goes to poll seeking its re-election, it is definitely going to benefit the party

Vijay Mallya living off his partner, children; embattled liquor tycoon fights Indian banks' attempt to recover dues in UK
Business

Vijay Mallya living off his partner, children; embattled liquor tycoon fights Indian banks' attempt to recover dues in UK

Mallya on Wednesday faced yet another legal battle to prevent a consortium of Indian banks led by State Bank of India (SBI) getting access to nearly 2,60,000 pounds

PNB fraud case: Nirav Modi plans to appeal for bail in UK High Court after London's lower court rejects application
Business

PNB fraud case: Nirav Modi plans to appeal for bail in UK High Court after London's lower court rejects application

Nirav Modi's attempt to acquire the citizenship of Vanuatu in late 2017 also went against him as the judge said it seemed like he was trying to “move away from India at an important time”.

New evidence against Nirav Modi in UK court hours before fugitive diamantaire appears for hearing in bail plea
World

New evidence against Nirav Modi in UK court hours before fugitive diamantaire appears for hearing in bail plea

The 48-year-old diamond merchant, Nirav Modi, was denied bail by District Judge Marie Mallon at his first hearing soon after his arrest by Scotland Yard officers from a central London bank branch