Vijay Mallya files appeal in UK Supreme Court against extradition order to India on charges of fraud, money laundering
4 years, 10 months ago

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

Firstpost  

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 London: 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. The 64-year-old businessman had 14 days to file this application to seek permission to move the higher court on the High Court judgment from 20 April, which dismissed his appeal against a Westminster Magistrates’ Court extradition order certified by the UK Home Secretary. Therefore, the dismissal of the High Court appeal last month marked a major turning point for the Central Bureau of Investigation and Enforcement Directorate case against the businessman, who has been on bail in the UK since his arrest on an extradition warrant in April 2017. The High Court verdict upheld the 2018 ruling by Chief Magistrate Emma Arbuthnot at the end of a year-long extradition trial in December 2018 that the “flashy” former Kingfisher Airlines boss had a “case to answer” in the Indian courts.

India London High Court Appeal Money Laundering Extradition Indian Case High Fraud Money Mallya Vijay Mallya Kingfisher Airlines Uk Court Extradition Order Uk Supreme Court  vijay  appeal  high  extradition  supreme  laundering  mallya  uk  court  case  order  fraud  money  trial  files  india

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Ranya Rao case: Karnataka government orders probe into DGP Ramachandra Rao’s role, misuse of protocol by actress at Bengaluru airport
1 week ago

Ranya Rao case: Karnataka government orders probe into DGP Ramachandra Rao’s role, misuse of protocol by actress at Bengaluru airport

The Hindu  

The Karnataka government has appointed senior IAS officer Gaurav Gupta to investigate the protocol violations by actor Ranya Rao at Kempegowda International Airport and also the possible role of her stepfather K. Ramachandra Rao, Director-General of Police, Karnataka State Police Housing Corporation, in the gold smuggling case. “It has been reported by the media that Ranya Rao was apprehended by …

Madras High Court orders CB-CID inquiry against woman lawyer
1 week, 3 days ago

Madras High Court orders CB-CID inquiry against woman lawyer

The Hindu  

Shocked by serious allegations of professional misconduct against a 26-year-old woman advocate in a case involving crores of rupees, the Madras High Court has ordered a Crime Branch-Criminal Investigation Department probe to uncover the truth. Justice A.D. Jagadish Chandira directed the CB-CID to find out whether JMI Law Associates, a firm run by Jamal Mohammed Ibrahim, a non-lawyer, in association …

Misleading ads: 26 cases filed against Baba Ramdev in Kerala courts so far
2 weeks, 5 days ago

Misleading ads: 26 cases filed against Baba Ramdev in Kerala courts so far

The Hindu  

A total of 26 cases have been filed in various courts in Kerala against yoga practitioner Baba Ramdev, his associate Acharya Balkrishna, and Divya Pharmacy, the marketing arm of their ayurvedic drugs manufacturing company, Patanjali Ayurved, related to violations of the Drugs and Magic Remedies Act, 1954. This was revealed in an affidavit submitted in the Supreme Court by K. …

Vijay Mallya pursues annulment of UK bankruptcy order over ‘unreal quality’
3 weeks, 3 days ago

Vijay Mallya pursues annulment of UK bankruptcy order over ‘unreal quality’

Live Mint  

London, Embattled businessman Vijay Mallya believes Indian banks pursuing bankruptcy proceedings against him in the English courts have assumed an “unreal quality” in the wake of Union Finance Minister Nirmala Sitharaman’s recent statement in Parliament and has instructed his lawyers to pursue an annulment application. “From Dr Mallya’s perspective, these English bankruptcy proceedings have an unreal quality,” Leigh Crestohl, Managing …

Punjab & Haryana High Court Refuses Pre-Arrest Bail To Man Allegedly Involved In Staging Fake Court Hearing
3 weeks, 4 days ago

Punjab & Haryana High Court Refuses Pre-Arrest Bail To Man Allegedly Involved In Staging Fake Court Hearing

Live Law  

The Punjab & Haryana High Court refused to grant anticipatory bail to a man allegedly involved in case of posing as officers of the Central Bureau of Investigation and staging a fake virtual courtroom, with one of them impersonating former CJI DY Chandrachud. In September last year, Textile baron and Chairman of the Vardhman Group, SP Oswal had filed a …

Vijay Mallya's bankruptcy order appeals return to London High Court
3 weeks, 5 days ago

Vijay Mallya's bankruptcy order appeals return to London High Court

Deccan Chronicle  

London: Embattled businessman Vijay Mallya's attempt to overturn a bankruptcy order imposed on him by the High Court in England over three years ago has returned for appeal hearings in London this week. He also went on to turn down as irrelevant Mallya's attempt to introduce fresh evidence in the case, including Union Finance Minister Nirmala Sitharaman's intervention in Parliament …

Who all might lose sleep after Tahawwur Rana's extradition
1 month ago

Who all might lose sleep after Tahawwur Rana's extradition

India Today  

After his meeting with Indian Prime Minister Narendra Modi, US President Donald Trump on Thursday said that his administration had approved the "immediate extradition" of the 2008 Mumbai terror attacks accused Tahawwur Rana to India. TRUMP APPROVES 26/11 ACCUSED RANA'S EXTRADITION While Trump did not specify others who might be extradited, India has multiple pending extradition requests from the US. …

Kerala High Court Permits NDPS Accused To Go Abroad For Employment, Says Comparison With Vijay Mallya, Nirav Modi 'Unwarranted'
1 month, 2 weeks ago

Kerala High Court Permits NDPS Accused To Go Abroad For Employment, Says Comparison With Vijay Mallya, Nirav Modi 'Unwarranted'

Live Law  

The Kerala High Court recently stated that it was unjust to deny a 24-year-old man, who is the fourth accused in an NDPS case, permission to travel abroad for employment when conclusion of trial was not foreseeable in near future. In the facts of the case, ˇJustice VG Arun further observed that the Sessions Court citing examples of Vijay Mallya …

Tahawwur Rana loses extradition appeal: A look at 7 fugitives India is trying to extradite and why
Trending News
1 month, 2 weeks ago

Tahawwur Rana loses extradition appeal: A look at 7 fugitives India is trying to extradite and why

India TV News  

Image Source : X 1/7 Anmol Bishnoi, the younger brother of Lawrence Bishnoi, is wanted in India for several high-profile cases, including the murder of Punjabi singer Sidhu Moosewala. Image Source : X 2/7 Tahawwur Hussain Rana, who has been convicted in the 2008 Mumbai terrorist attacks case, has lost his last legal option in the US to avoid extradition …

Karnataka High Court Quashes FIR Against BJP State President BY Vijayendra For Allegedly Extorting Money Under Guise Of Electoral Bonds
3 months ago

Karnataka High Court Quashes FIR Against BJP State President BY Vijayendra For Allegedly Extorting Money Under Guise Of Electoral Bonds

Live Law  

The Karnataka High Court on Tuesday allowed the petition filed by then Vice President and now BJP State President BY Vijayendra and quashed proceedings pertaining to an FIR registered against him for allegedly extorting money under the guise of electoral bonds. It said “The counsel being changed for qua the other accused raising different grounds that were not raised by …

Businessman Sanjay Bhandari's extradition: Hearing begins in UK High Court | What is the case?
3 months, 1 week ago

Businessman Sanjay Bhandari's extradition: Hearing begins in UK High Court | What is the case?

India TV News  

The hearing on Defence sector consultant and businessman Sanjay Bhandari's appeal against his extradition order began in the High Court in London on Wednesday. Lord Justice Timothy Holroyde and Justice Karen Steyn started hearing representations from barristers James Stansfeld and Edward Fitzgerald at the Royal Courts of Justice on three main grounds of appeal – whether the bar for criminality …

India pushes UK for faster extraditions
4 months ago

India pushes UK for faster extraditions

Hindustan Times  

India has pushed the UK to expedite the extradition of former liquor baron Vijay Mallya, diamantaire Nirav Modi, arms dealer Sanjay Bhandari, and others wanted for major financial crimes, with Central Bureau of Investigation director, Praveen Sood, on a visit to that country last week, asking British minister of security, Dan Jarvis, to ensure this, people familiar with the matter …

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended
6 months, 1 week ago

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended

The Hindu  

Two persons, including senior Aam Aadmi Party leader and Delhi MLA Durgesh Pathak, were granted bail by different courts in the Capital on Wednesday, in connection with the now-withdrawn Delhi excise policy for 2021-22. A Rouse Avenue court, while granting relief to Mr. Pathak, extended the judicial custody of Delhi Chief Minister Arvind Kejriwal, a co-accused in the case, till …

Vijay Nair’s Bail Plea: Supreme Court adjourns hearing on plea of AAP’s Vijay Nair in Delhi excise policy scam case, ED seeks time.
6 months, 2 weeks ago

Vijay Nair’s Bail Plea: Supreme Court adjourns hearing on plea of AAP’s Vijay Nair in Delhi excise policy scam case, ED seeks time.

The Hindu  

The Supreme Court on Tuesday adjourned hearing on the bail plea of former Aam Aadmi Party communication in-charge Vijay Nair in a money laundering case related to the alleged Delhi excise policy scam. Appearing for Nair, senior advocates Abhishek Singhvi and Vikram Chaudhary submitted before the court on August 12 that he was arrested on November 13, 2022, and he …

Excise policy case: SC to hear Manish Sisodia's bail pleas on August 5
7 months, 2 weeks ago

Excise policy case: SC to hear Manish Sisodia's bail pleas on August 5

The Hindu  

The Supreme Court is scheduled to hear on Monday pleas filed by AAP leader Manish Sisodia, seeking bail in corruption and money-laundering cases linked to the alleged Delhi excise policy scam. Mr. Raju had raised preliminary objections on Mr. Sisodia's pleas and said it was the second special leave petition challenging the same Delhi High Court order. Mr. Sisodia had …

Delhi excise policy case: SC adjourns Sisodia's bail hearing to August 5
7 months, 2 weeks ago

Delhi excise policy case: SC adjourns Sisodia's bail hearing to August 5

New Indian Express  

NEW DELHI: The Supreme Court adjourned former Delhi deputy CM Manish Sisodia’s plea challenging the Delhi High Court’s order rejecting his bail to August 5 in the excise policy-linked money laundering case. A two-judge bench of the top court, led by Justice B R Gavai and Justice K V Viswanathan said, "Let the ED reply be filed prior to Thursday. …

Fresh blow to Vijay Mallya: SEBI bars fugitive liquor baron from securities trading for 3 years
7 months, 3 weeks ago

Fresh blow to Vijay Mallya: SEBI bars fugitive liquor baron from securities trading for 3 years

India TV News  

The Securities Exchange Board of India on Friday barred Vijay Mallya from trading in India's securities market for three years. Mallya, who owns an 8.1% stake in United Breweries and a 0.01% stake in United Spirits, faces a Rs 9,000 crore bank loan default case involving Kingfisher Airlines. Non-bailable warrant issued On July 1, a special CBI court in Mumbai …

Excise policy: Supreme Court judge recuses from hearing Manish Sisodia's plea for revival of bail petitions
8 months, 1 week ago

Excise policy: Supreme Court judge recuses from hearing Manish Sisodia's plea for revival of bail petitions

The Hindu  

Supreme Court judge Justice Sanjay Kumar on July 11 recused from hearing pleas of AAP leader and former Deputy Chief Minister Manish Sisodia by which his bail petitions has been sought to be revived in the excise policy scam cases. A Bench of Justices Sanjiv Khanna, Sanjay Karol and Sanjay Kumar said another Bench in which Justice Kumar is not …

Fresh trouble for Vijay Mallya, CBI issues non-bailable warrant in ₹180-crore loan default case
8 months, 2 weeks ago

Fresh trouble for Vijay Mallya, CBI issues non-bailable warrant in ₹180-crore loan default case

Hindustan Times  

Fugitive businessman Vijay Mallya is now facing a fresh legal action by the Central Bureau of Investigation as a special CBI court issued a non-bailable warrant against him in the ₹180-crore loan default case linked to Indian Overseas Bank. Fugitive businessman Vijay Mallya The CBI, in its warrant, said the now-defunct Kingfisher Airlines promoter caused a wrongful loss of ₹180 …

CBI court issues non-bailable warrant against Vijay Mallya in Rs 180-crore loan default case
8 months, 2 weeks ago

CBI court issues non-bailable warrant against Vijay Mallya in Rs 180-crore loan default case

India TV News  

A special court in Mumbai has issued a non-bailable warrant against fugitive businessman Vijay Mallya in connection with a Rs 180-crore loan default case linked to Indian Overseas Bank. The court emphasised Mallya's status as a "fugitive" and cited previous non-bailable warrants issued against him based on CBI submissions, stating, "this is a fit case to issue an open-ended NBW …

Who is 'middleman' Sanjay Bhandari, who fled to UK in money laundering case and is seeking bail?
8 months, 3 weeks ago

Who is 'middleman' Sanjay Bhandari, who fled to UK in money laundering case and is seeking bail?

India TV News  

London: Sanjay Bhandari, an accused middleman in the defence sector who fled to the United Kingdom after facing charges of alleged tax evasion and money laundering, had his bail conditions eased on Friday in order to attend his son's wedding in southeast England. As part of an agreement with the Crown Prosecution Service – representing the Indian authorities in the …

Supreme Court Rejects Ex-IAS Officer Pooja Singhal's Plea For Bail In Money Laundering Case Over Alleged Embezzlement Of MNREGA Funds
10 months, 2 weeks ago

Supreme Court Rejects Ex-IAS Officer Pooja Singhal's Plea For Bail In Money Laundering Case Over Alleged Embezzlement Of MNREGA Funds

Live Law  

The Supreme Court on Monday refused to grant bail to ex-IAS officer Pooja Singhal in a money laundering case pending against her over alleged embezzlement of MNREGA funds in Khunti district.The Bench of Justices Sanjiv Khanna and Dipankar Datta was hearing Singhal's appeal against a Jharkhand High Court order by which she was denied bail. The Supreme Court on Monday …

PMLA court summons Jaswant Gajjanmajra in ₹40-cr bank fraud case
11 months, 3 weeks ago

PMLA court summons Jaswant Gajjanmajra in ₹40-cr bank fraud case

Hindustan Times  

A special CBI-cum-PMLA court on Monday summoned Aam Aadmi Party’s Amargarh MLA Jaswant Singh Gajjanmajra and other co-accused on April 1 in connection with the ₹40.92 crore bank fraud case. A PMLA court summoned AAP MLA Jaswant Gajjanmajra in the ₹ 40-cr bank fraud case. The court of Manjot Kaur, special judge, PMLA, summoned Jaswant Singh, his brother Balwant Singh, …

Money laundering case: SC to hear Sanjay Singh’s bail plea on March 19
1 year ago

Money laundering case: SC to hear Sanjay Singh’s bail plea on March 19

New Indian Express  

NEW DELHI: The Supreme Court will hear the appeal of AAP leader and Rajya Sabha member, Sanjay Singh. This appeal challenges a decision by the Delhi High Court that refused him bail in connection with the alleged Delhi excise policy scam, implicating him in a money laundering case. A three-judge panel led by Justice Sanjiv Khanna, along with Justices Dipankar …

Early hearing sought on plea against Bofors order
1 year ago

Early hearing sought on plea against Bofors order

New Indian Express  

NEW DELHI : A lawyer who fought the Rs 64 crore Bofors pay-off case in various courts has moved the Supreme Court seeking an early hearing into his plea challenging the Delhi High Court’s 2005 verdict that quashed all charges, including those against businessmen Hinduja brothers. The Central Bureau of Investigation had moved the Supreme Court in 2018, challenging the …

Supreme Court Quashes Money Laundering Case Against Karnataka Dy CM DK Shivakumar & Aide
1 year ago

Supreme Court Quashes Money Laundering Case Against Karnataka Dy CM DK Shivakumar & Aide

Live Law  

The Supreme Court on Tuesday allowed the appeals filed by Karnataka Deputy Chief Minister DK Shivakumar and his aide challenging criminal proceedings in a 2018 money laundering case. The primary reason cited by the single-judge bench of the high court was that Section 120B of the Indian Penal constituted a stand-alone offence adequate to invoke the Prevention of Money Laundering …

Delhi Liquor Policy Case | Supreme Court To Hear On March 5 AAP MP Sanjay Singh's Plea Against Arrest By Enforcement Directorate
1 year, 1 month ago

Delhi Liquor Policy Case | Supreme Court To Hear On March 5 AAP MP Sanjay Singh's Plea Against Arrest By Enforcement Directorate

Live Law  

A bench of Justices Sanjiv Khanna and Dipankar Datta was hearing Singh's plea against a Delhi High Court order refusing to set aside his arrest. Last month, the Aam Aadmi Party MP moved the Delhi High Court seeking bail in the money laundering case and a bench of Justice Swarana Kanta Sharma issued notice in his application, seeking the Enforcement …

India’s key fugitives to be extradited soon? Joint CBI-ED-NIA team to visit UK to expedite process
1 year, 2 months ago

India’s key fugitives to be extradited soon? Joint CBI-ED-NIA team to visit UK to expedite process

India TV News  

A high-level team of officials from the Central Bureau of Investigation, Enforcement Directorate and National Investigation Agency would be soon despatched to the United Kingdom to expedite extradition of India’s most wanted fugitives – diamond trader Nirav Modi, Kingfisher Airlines promoter Vijay Mallya and defence dealer Sanjay Bhandari, sources said on Tuesday. The extradition cases of Sanjay Bhandari, Nirav Modi, …

SC to Hear Naidu's FIR Quash Plea on Skill Scam After Diwali Vacation
1 year, 4 months ago

SC to Hear Naidu's FIR Quash Plea on Skill Scam After Diwali Vacation

Deccan Chronicle  

VIJAYAWADA: The Supreme Court would deliver its verdict on Telugu Desam president and former chief minister N. Chandrababu Naidu’s FIR quash petition in the AP skill development scam case after Diwali vacation. A division bench comprising Justices Aniruddha Bose and Bela Trivedi heard Naidu’s petition on Thursday against the AP high court’s recent order rejecting anticipatory bail in the AP …

High Court judge recuses himself from hearing Senthilbalaji’s case for want of clarification regarding bail plea
1 year, 6 months ago

High Court judge recuses himself from hearing Senthilbalaji’s case for want of clarification regarding bail plea

The Hindu  

Justice R. Sakthivel of the Madras High Court on Friday recused himself from hearing a petition filed by Minister V. Senthilbalaji seeking a clarification whether his bail plea, in a money laundering case registered by the Enforcement Directorate, should be heard by the Principal Sessions Court or the special court for MP/MLA cases in Chennai. Second instance On June 14 …

Karnataka High Court Seeks Centre's Stand On Gangster Ravi Pujari's Plea Against Trial In Cases Not Mentioned In His Extradition Order
1 year, 7 months ago

Karnataka High Court Seeks Centre's Stand On Gangster Ravi Pujari's Plea Against Trial In Cases Not Mentioned In His Extradition Order

Live Law  

The Karnataka High Court on Tuesday asked the Union Government to clarify whether an accused who is extradited from a foreign country to India for being tried in certain cases mentioned in the extradition treaty, can be tried for other offences. Therefore, it is contended that subjecting Pujari to interrogation and conducting trial in cases other than those mentioned in …

PM Modi Brings Up Extradition of Vijay Mallya, Nirav Modi with UK in Every Meet: Harish Salve
1 year, 8 months ago

PM Modi Brings Up Extradition of Vijay Mallya, Nirav Modi with UK in Every Meet: Harish Salve

News 18  

Prime Minister Narendra Modi has brought up the issue of extradition of fugitives Vijay Mallya and Nirav Modi in every India-UK trade related meeting, senior Advocate Harish Salve has revealed. “The British always complain that the moment we have a meeting, the first question PM Modi asks is, where are Vijay Mallya and Nirav Modi?” Salve said in an interview …

Economic offences are a modern threat to development of the country: Madras High Court
1 year, 9 months ago

Economic offences are a modern threat to development of the country: Madras High Court

The Hindu  

Observing that economic offences were a modern threat to the development of the country, the Madras High Court has refused to allow businessman ‘Aircel’ C. Sivasankaran to visit Seychelles as well as France as he was facing multiple cases that were being investigated by the Central Bureau of Investigation, Directorate of Enforcement and Serious Fraud Investigation Office for allegedly defrauding …

Timely caution: The Hindu Editorial on the Supreme Court’s exhortation to the Enforcement Directorate
1 year, 10 months ago

Timely caution: The Hindu Editorial on the Supreme Court’s exhortation to the Enforcement Directorate

The Hindu  

The Supreme Court’s exhortation to the Enforcement Directorate not to create an atmosphere of fear indicates how much the agency needs to temper its zeal in investigating allegations against political opponents of the current regime. Responding to complaints that the ED is harassing employees of the Excise Department in Chhattisgarh in the name of investigating the money-laundering aspects of an …

Kerala Gold Smuggling Case: High Court Dismisses Plea Seeking Probe Into Alleged Involvement Of CM Pinarayi Vijayan, Other Officials
1 year, 11 months ago

Kerala Gold Smuggling Case: High Court Dismisses Plea Seeking Probe Into Alleged Involvement Of CM Pinarayi Vijayan, Other Officials

Live Law  

The Kerala High Court on Wednesday dismissed a petition seeking a time bound investigation by Customs and the Enforcement Directorate into the alleged role of Chief Minister Pinarayi Vijayan, former speaker P Sreeramakrishnan and other high ranking officials of the Chief Minister’s office on allegations of money laundering and gold smuggling using diplomatic channels A single bench of. The Kerala …

Mallya’s plea dismissed by Supreme Court, fugitive offender declaration looms
2 years ago

Mallya’s plea dismissed by Supreme Court, fugitive offender declaration looms

Live Mint  

The Supreme Court Friday dismissed a plea by businessman Vijay Mallya challenging the proceedings in a Mumbai court to declare him a fugitive economic offender and confiscate his properties. The Supreme Court in December 2018 issued notice to the Enforcement Directorate on Mallya’s plea, had refused to stay the proceedings on the probe agency’s plea before a special Prevention of …

British Judicial system is independent of govt: UK Foreign Secy on extradition of Vijay Mallya, Nirav Modi
2 years ago

British Judicial system is independent of govt: UK Foreign Secy on extradition of Vijay Mallya, Nirav Modi

Firstpost  

New Delhi: Referring to the extradition of fugitive economic offenders Vijay Mallya and Nirav Modi, UK Foreign Secretary James Cleverly on Wednesday said that the British Judicial system is independent of the government and it is them to decide. Fugitive diamantaire Nirav Modi’s plea to move the UK Supreme Court against his extradition to India on charges of fraud and …

SC refuses to interfere in Tahir Hussain's case, upholds trial court order framing money laundering charges against him
2 years ago

SC refuses to interfere in Tahir Hussain's case, upholds trial court order framing money laundering charges against him

Op India  

On Monday, the Supreme Court declined to overturn a Delhi High Court decision that maintained the trial court’s decision to prosecute former Aam Aadmi Party councillor Tahir Hussain in a money laundering case. Earlier, the Delhi High Court framed charges against former MCD councillor Tahir Hussain for funding anti-Hindu riots in 2020. Notably, the Delhi High Court also in November …

Fugitive Nirav Modi loses plea in UK Court against his extradition to India: Details
2 years, 3 months ago

Fugitive Nirav Modi loses plea in UK Court against his extradition to India: Details

Op India  

The UK Supreme Court on Thursday denied fugitive diamantaire Nirav Modi’s plea against his extradition to India. In November, Nirav Modi filed an application before the UK High Court for permission to appeal against his extradition to India in the UK Supreme Court. Nirav Modi reportedly filed an application in the High Court in London, seeking permission to appeal against …

Nirav Modi loses bid to appeal against extradition in UK Supreme Court
2 years, 3 months ago

Nirav Modi loses bid to appeal against extradition in UK Supreme Court

Deccan Chronicle  

LONDON: Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, on Thursday suffered another setback in his legal battle against his extradition as the High Court in London denied him permission to appeal against his extradition order in the UK Supreme Court. In a judgment order pronounced at the Royal Courts …

India Submits Reply in Nirav Modi's UK Extradition Appeal
2 years, 3 months ago

India Submits Reply in Nirav Modi's UK Extradition Appeal

News 18  

The Indian authorities have submitted their legal response to the application filed by fugitive diamantaire Nirav Modi seeking permission to appeal against his extradition order in the UK Supreme Court. The Crown Prosecution Service, which appears on behalf of the Indian government in the UK courts, had until Monday to file a response in the High Court in London on …

Nirav Modi seeks permission to appeal extradition to India in UK top court
2 years, 3 months ago

Nirav Modi seeks permission to appeal extradition to India in UK top court

Deccan Chronicle  

London: Fugitive diamond merchant Nirav Modi has filed an application in the High Court here, seeking permission to appeal against its decision to extradite him to India in the UK Supreme Court. The 51-year-old businessman lost an appeal on mental health grounds earlier this month, when a two-judge High Court bench ruled that his risk of suicide was not such …

Nirav Modi Approaches UK High Court To Challenge His Extradition Order
2 years, 3 months ago

Nirav Modi Approaches UK High Court To Challenge His Extradition Order

News 18  

Fugitive merchant Nirav Modi, who was involved in 2 billion dollar Punjab National Bank loan scam case, has filed an application in a UK High Court, seeking permission to appeal against his extradition order in the Supreme Court. After the appeal, the Crown Prosecution Service, acting on behalf of the Indian authorities, will respond to the latest application of extradition …

Nirav Modi seeks permission to appeal extradition in UK top court
2 years, 3 months ago

Nirav Modi seeks permission to appeal extradition in UK top court

Firstpost  

Fugitive diamond merchant Nirav Modi has filed an application in the High Court in London, seeking permission to appeal against his extradition order in the Supreme Court. London: Fugitive diamond merchant Nirav Modi has filed an application in the High Court in London, seeking permission to appeal against his extradition order in the Supreme Court. The 51-year-old diamantaire lost an …

Fugitive Nirav Modi seeks permission to appeal against extradition in UK top court
2 years, 3 months ago

Fugitive Nirav Modi seeks permission to appeal against extradition in UK top court

India Today  

Fugitive diamond trader Nirav Modi has filed an application before the UK high court for permission to appeal against his extradition to India in the UK Supreme Court. Indian authorities through Crown Prosecution Service will file their submission before the UK high court on the application of Nirav Modi, following which a judge will give a ruling on paper. The …

India welcomes UK HC's order on Nirav Modi extradition: ‘Want to bring him...’
2 years, 4 months ago

India welcomes UK HC's order on Nirav Modi extradition: ‘Want to bring him...’

Hindustan Times  

India on Thursday welcomed the United Kingdom High Court decision to reject fugitive diamantaire Nirav Modi's appeal against his extradition. India welcomes UK HC's order on Nirav Modi extradition: ‘Want to bring him.’ Ministry of External Affairs spokesperson Arindam Bagchi said the government 'wants to bring Nirav Modi to India as soon as possible'. The court on Wednesday dismissed Modi’s …

‘Sound decision’: UK high court rejects Nirav Modi appeal against extradition
2 years, 4 months ago

‘Sound decision’: UK high court rejects Nirav Modi appeal against extradition

Hindustan Times  

NEW DELHI: The UK high court on Wednesday dismissed fugitive diamantaire Nirav Modi’s appeal against his extradition, a development which brings Indian agencies one step closer to bringing him to India to face fraud and money laundering charges. The High Court in London on Wednesday rejected Nirav Modi's appeal and ordered his extradition to India to face charges of fraud …

UK Court clears extradition of fugitive Nirav Modi to India
2 years, 4 months ago

UK Court clears extradition of fugitive Nirav Modi to India

Op India  

In a big victory for the Indian government, UK High Court has ordered the extradition of fugitive Nirav Modi to India. The High Court rejected diamond merchant Nirav Modi’s petition against his extradition, paving the way to bring him back to India. The court had also said that it will consider the assurances given by the Indian government, rejecting 51-year-old …

PNB Scam Case: UK court allows Nirav Modi's extradition to India
2 years, 4 months ago

PNB Scam Case: UK court allows Nirav Modi's extradition to India

Firstpost  

In its ruling on Wednesday, the London High Court ruled that the extradition of Nirav Modi to India will not be unjust. Nirav Modi is the prime accused in the PNB scam case Nirav Modi Extradition: In a big breakthrough for Indian agencies, a London court cleared the extradition of fugitive businessman Nirav Modi to India. Nirav Modi is the …

Nirav Modi to be extradited to India as he loses appeal in British court
2 years, 4 months ago

Nirav Modi to be extradited to India as he loses appeal in British court

India Today  

A high court in the United Kingdom on Wednesday rejected fugitive diamantaire Nirav Modi's plea against extradition to India to face fraud and money laundering charges. However, the Royal Courts of Justice noted that extraditing Nirav Modi wouldn’t be "unjust or oppressive". On October 12, the court had reserved its judgment on Nirav Modi's plea against the verdict of Westminster …

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