Vijay Mallya loses application in UK HC to appeal in SC against extradition order
4 years, 7 months ago

Vijay Mallya loses application in UK HC to appeal in SC against extradition order

India TV News  

The London High Court on Thursday rejected fugitive liquor baron Vijay Mallya's plea seeking to challenge his extradition to India before the UK Supreme Court. This UK HC's decision came as a major setback for the business tycoon as it was his final appeal against the extradition order 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 April 20, which dismissed his appeal against a Westminster Magistrates' Court's extradition order certified by the UK Home Secretary. The UK Crown Prosecution Service said Mallya's appeal to certify a point of law was rejected on all three counts, of hearing oral submissions, grant a certificate on the questions as drafted, and grant permission to appeal to the Supreme Court.

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History of this topic

Businessman Sanjay Bhandari's extradition: Hearing begins in UK High Court | What is the case?
4 weeks, 2 days 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
1 month, 3 weeks 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 …

Fresh blow to Vijay Mallya: SEBI bars fugitive liquor baron from securities trading for 3 years
5 months, 2 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 …

CBI court issues non-bailable warrant against Vijay Mallya in Rs 180-crore loan default case
6 months, 1 week 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 …

India’s key fugitives to be extradited soon? Joint CBI-ED-NIA team to visit UK to expedite process
11 months, 3 weeks 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, …

PM Modi Brings Up Extradition of Vijay Mallya, Nirav Modi with UK in Every Meet: Harish Salve
1 year, 6 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 …

British Judicial system is independent of govt: UK Foreign Secy on extradition of Vijay Mallya, Nirav Modi
1 year, 10 months 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 …

British home secretary Suella Braverman clears Sanjay Bhandari’s extradition
1 year, 11 months ago

British home secretary Suella Braverman clears Sanjay Bhandari’s extradition

Hindustan Times  

Two months after a Westminster court in London ordered fugitive arms dealer Sanjay Bhandari’s extradition to India, British home secretary Suella Braverman has approved a reference sent to her in this matter, people familiar with the matter said on Tuesday. British home secretary Suella Braverman cleared the extradition last week. The high court earlier in April 2020 cleared fugitive tycoon …

Fugitive Nirav Modi loses plea in UK Court against his extradition to India: Details
2 years 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 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, 1 month 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, 1 month 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, 1 month 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, 1 month 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, 1 month 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, 2 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 …

Explained: How Nirav Modi can still avoid extradition and what India can do to beat his tricks
2 years, 2 months ago

Explained: How Nirav Modi can still avoid extradition and what India can do to beat his tricks

Firstpost  

Diamond merchant Nirav Modi lost his appeal against extradition to India. However, he still has a few options left before he is brought back to the country to face trial in the Rs 13,758-crore Punjab National Bank fraud case After over two years, Nirav Modi, the fugitive diamond businessman, who fled the country and took refuge in London is a …

UK Court clears extradition of fugitive Nirav Modi to India
2 years, 2 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, 2 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 a suicide risk? This is what UK Court said while approving his extradition to India
2 years, 2 months ago

Nirav Modi a suicide risk? This is what UK Court said while approving his extradition to India

India Today  

A high court in the United Kingdom rejected fugitive diamond trader Nirav Modi's plea against an extradition order to India filed on mental health grounds. The court, while rejecting Nirav Modi’s appeal, relied on the Indian government’s assurance that his mental health condition and risk of suicide would be taken care of by a panel of experts and doctors. Nirav …

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

Nirav Modi loses appeal against extradition to India. What's next for him?
2 years, 2 months ago

Nirav Modi loses appeal against extradition to India. What's next for him?

India Today  

Fugitive diamond merchant Nirav Modi lost his appeal in a UK high court against extradition on mental health grounds. In a judgment handed down on Wednesday, Lord Justice Stuart-Smith and Justice Jay concluded, “We are far from satisfied that Nirav Modi’s mental condition and the risk of suicide are such that it would be either unjust or oppressive to extradite …

SC order on punishment against Vijay Mallya for contempt tomorrow
2 years, 4 months ago

SC order on punishment against Vijay Mallya for contempt tomorrow

Deccan Chronicle  

NEW DELHI: The Supreme Court is likely to pronounce on Monday the quantum of sentence against fugitive businessman Vijay Mallya, an accused in the bank loan default case of over Rs 9,000 crore involving his defunct Kingfisher Airlines, in a contempt case where he has been found guilty. The top court had heard senior advocate and amicus curiae Jaideep Gupta …

Vijay Mallya: India’s supreme court rules against businessman who fled to UK
2 years, 5 months ago

Vijay Mallya: India’s supreme court rules against businessman who fled to UK

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy The Supreme Court of India …

'Didn't show any remorse, adequate punishment must': SC on Vijay Mallya
2 years, 5 months ago

'Didn't show any remorse, adequate punishment must': SC on Vijay Mallya

Hindustan Times  

The Supreme Court on Monday sentenced fugitive liquor baron Vijay Mallya to four months jail term and a fine of ₹2000 under contempt charge. Fugitive liquor baron Vijay Mallya The Supreme Court also ordered Mallya's family members to return USD 40 million transferred to them in violation of the court orders. The Supreme Court had said that it has given …

Nirav Modi extradition appeal to be heard in UK High Court on June 28
2 years, 8 months ago

Nirav Modi extradition appeal to be heard in UK High Court on June 28

India Today  

The continuation appeal hearing in the extradition case of Nirav Modi, the fugitive diamond merchant wanted in India to face charges of fraud and money laundering amounting to an estimated USD 2-billion Punjab National Bank scam case, is listed to be heard in the High Court in London on June 28. Lord Justice Jeremy Stuart-Smith and Justice Robert Jay presided …

Supreme Court Reserves Orders On Sentence Of Vijay Mallya In Contempt Case
2 years, 10 months ago

Supreme Court Reserves Orders On Sentence Of Vijay Mallya In Contempt Case

Live Law  

The Supreme Court on Thursday reserved orders on the sentence of fugitive liquor baron Vijay Mallya in the contempt of court case against him over violation of orders in a case relating to loan default of over Rs 9000 crores of the defunct Kingfisher airlines.A bench comprising Justice UU Lalit, Justice S Ravindra Bhat and Justice Bela M Trivedi heard …

Supreme Court adjourns hearing on contempt case filed against fugitive Vijay Mallya
2 years, 10 months ago

Supreme Court adjourns hearing on contempt case filed against fugitive Vijay Mallya

Firstpost  

The bench had said it has given multiple opportunities to Mallya to appear either personally or through a lawyer and had even given specific directions in its last order dated 30 November, 2021. New Delhi: The Supreme Court adjourned till Thursday hearing on a plea related to the appearance of fugitive businessman Vijay Mallya, accused in bank loan default case …

Supreme Court adjourns Vijay Mallya\'s contempt case hearing for next week
2 years, 10 months ago

Supreme Court adjourns Vijay Mallya\'s contempt case hearing for next week

Deccan Chronicle  

New Delhi: The Supreme Court on Thursday adjourned the hearing for next week of the contempt case against fugitive businessman Vijay Mallya who was found guilty in a contempt case for withholding information from the court. The top court had held Mallya guilty of contempt of court for transferring USD 40 million to his children in violation of the court's …

Supreme Court Adjourns Vijay Mallya's Sentence Hearing In Contempt Case For Next Week
2 years, 10 months ago

Supreme Court Adjourns Vijay Mallya's Sentence Hearing In Contempt Case For Next Week

Live Law  

The Supreme Court on Thursday adjourned for next week sentence hearing in contempt case against fugitive businessman Vijay Mallya who was found guilty of contempt in 2017 for disobeying court's order for not disclosing full particulars of assets in case between SBI and Kingfisher Airlines.The matter was listed before the bench of Justices UU Lalit, SR Bhat and PS Narasimha.On …

Vijay Mallya case: SC gives last chance to fugitive businessman to defend himself in contempt case
2 years, 10 months ago

Vijay Mallya case: SC gives last chance to fugitive businessman to defend himself in contempt case

Firstpost  

The top court said it has given multiple opportunities to Mallya to appear either personally or through a lawyer and had even given specific directions in its last order dated 30 November 2021 New Delhi: The Supreme Court on Thursday gave a final opportunity to fugitive businessman Vijay Mallya, accused in bank loan default case of over Rs 9,000 crore …

Supreme Court Gives Last Chance To Vijay Mallya To Appear In Sentence Hearing In Contempt Case
2 years, 11 months ago

Supreme Court Gives Last Chance To Vijay Mallya To Appear In Sentence Hearing In Contempt Case

Live Law  

While giving last opportunity to fugitive businessman Vijay Mallya to appear, the Supreme Court of India on Thursday expressed a clear intention to go ahead with the sentence hearing in the contempt case against him, and posted the matter for hearing on February 24th, 2022.Vijay Mallya was found guilty of contempt in 2017 for disobeying court's orders in not disclosing …

Vijay Mallya gets last chance to defend himself, asked to appear in SC on Feb 24
2 years, 11 months ago

Vijay Mallya gets last chance to defend himself, asked to appear in SC on Feb 24

Hindustan Times  

The Supreme Court on Thursday gave one last opportunity to fugitive liquor baron Vijay Mallya to defend himself either personally or through a lawyer within two weeks, news agency ANI reported. Vijay Mallya is wanted in India over fraud and money laundering charges in relation to loans taken out by his now-defunct Kingfisher Airlines from state-owned Indian banks A top …

Fugitive businessman Vijay Mallya faces eviction from his luxurious London home over unpaid loans
2 years, 11 months ago

Fugitive businessman Vijay Mallya faces eviction from his luxurious London home over unpaid loans

Op India  

A UK court on Tuesday ruled against the fugitive businessman Vijay Mallya in a dispute with Swiss Bank UBS following which he now faces enforced eviction from his multi-million pound luxury home in London. On Tuesday, a sitting judge of Chancery Division of High Court turned down request by the lawyers of Mallya on stay on repayment of UBS loan. …

UK High Court Rejects India's Appeal to Extradite Terror Accused Kuldeep Singh
3 years, 1 month ago

UK High Court Rejects India's Appeal to Extradite Terror Accused Kuldeep Singh

News 18  

The High Court in England on Thursday rejected an appeal by Indian authorities seeking permission to appeal against a magistrates' court order turning down the extradition on human rights grounds of Kuldeep Singh, wanted in India as an alleged senior member of the banned terrorist organisation Khalistan Zindabad Force. District Judge Gareth Branston, presiding over the extradition case at Westminster …

'We Can't Wait Longer Now' : Supreme Court To Go Ahead With Sentence Hearing In Vijay Mallaya's Contempt Case Regardless Of His Absence
3 years, 1 month ago

'We Can't Wait Longer Now' : Supreme Court To Go Ahead With Sentence Hearing In Vijay Mallaya's Contempt Case Regardless Of His Absence

Live Law  

Expressing a clear intention to go ahead with the sentence hearing in the contempt case against fugitive businessman Vijay Mallya, the Supreme Court on Tuesday posted the matter for hearing on January 18, 2022.The Court stated that even if Mallya - who is now in United Kingdom from where the India Government is trying to extradite him- is not present …

Fugitive economic offender Vijay Mallya declared bankrupt by London court
3 years, 5 months ago

Fugitive economic offender Vijay Mallya declared bankrupt by London court

Op India  

On July 26, the Insolvency and Companies Court of the London high court declared Indian fugitive and businessman Vijay Mallya bankrupt. In a tweet Mallya said, “ED attach my assets worth 14K crores at behest of Govt Banks against debt of 6.2K crores. They restore assets to Banks who recover 9K crores in cash and retain security over 5K crores …

Nirav Modi Cites Suicide Risk, Lack of Mental Health Support in India in New Extradition Appeal
3 years, 5 months ago

Nirav Modi Cites Suicide Risk, Lack of Mental Health Support in India in New Extradition Appeal

News 18  

Fugitive diamantaire merchant Nirav Modi on Wednesday cited poor conditions of Indian jails and increased “risk” of depression that may lead to suicide as arguments in a fresh appeal against extradition in the UK. Justice Martin Chamberlain presided over the “renewal application” hearing, held under the court’s COVID-19 video conferencing setting, and has reserved his judgment, to be handed down …

UK High Court Rejects Nirav Modi's Extradition Plea, Has 5 Days to Appeal for Oral Hearing
3 years, 6 months ago

UK High Court Rejects Nirav Modi's Extradition Plea, Has 5 Days to Appeal for Oral Hearing

News 18  

Fugitive diamond merchant Nirav Modi’s plea to appeal against his extradition order in the High Court in London has been rejected, sources said. Modi, whose extradition to India was ordered last month by UK Home Secretary Priti Patel in the estimated USD 2-billion Punjab National Bank scam case, appealed before a High Court judge for a decision on the papers …

Nirav Modi To Vijay Mallya And Mehul Choksi: Why Extraditing Fugitives Is An Uphill Task
3 years, 7 months ago

Nirav Modi To Vijay Mallya And Mehul Choksi: Why Extraditing Fugitives Is An Uphill Task

News 18  

The notion that the law has long arms is deeply embedded in popular culture and legal theory. However, the normative claims of nobody being beyond the reach of the law’s arms would seem like empty rhetoric if one glances at the uphill task of extraditing fugitives. Though India has entered into extradition treaties with 47 countries and has extradition arrangements …

Vijay Mallya loses UK appeal for more funds to cover Indian legal fees
3 years, 7 months ago

Vijay Mallya loses UK appeal for more funds to cover Indian legal fees

India TV News  

Vijay Mallya on Wednesday lost an appeal to gain further access to court-held funds to cover his costs for legal proceedings in India, as a High Court judge in London concluded that the 65-year-old businessman had failed to provide sufficient evidence in support of the over 750,000 pounds being sought. The latest appeal follows Deputy Insolvency and Companies Court Judge …

Accused Arms Dealer Sanjay Bhandari Makes Application in UK Extradition Case
3 years, 7 months ago

Accused Arms Dealer Sanjay Bhandari Makes Application in UK Extradition Case

News 18  

Sanjay Bhandari, an accused arms dealer and proclaimed offender wanted in India on money laundering charges, has made an application for part-adjournment in his extradition hearing, a London court said on Thursday. The application will be taken up at a short hearing at Westminster Magistrates Court in London on May 26 before proceeding to the fuller extradition hearing in the …

PM Modi, Boris Johnson discuss extradition of Vijay Mallya, Nirav Modi during India-UK virtual summit
3 years, 8 months ago

PM Modi, Boris Johnson discuss extradition of Vijay Mallya, Nirav Modi during India-UK virtual summit

India TV News  

The issue of extradition of Vijay Mallya and Nirav Modi figured in a virtual summit between India and the UK on Tuesday, with Prime Minister Narendra Modi asserting that economic offenders should be sent back to the country at the earliest for trial. At a media briefing, Joint Secretary in the Europe West division in the Ministry of External Affairs …

Legal Process Has to Be Followed Through, Can't Shortcut That: UK on Vijay Mallya Extradition
3 years, 10 months ago

Legal Process Has to Be Followed Through, Can't Shortcut That: UK on Vijay Mallya Extradition

News 18  

Noting the urgency and desire on the part of India to extradite people accused of corruption, the UK on Friday said a "legal process" is on in Vijay Mallya's matter and it has to be followed through as there cannot be any shortcut. Asked when can Mallya be extradited to India and if some kind of legal issue is still …

Nirav Modi can be extradited, rules UK court, says has a 'case to answer to India'
3 years, 10 months ago

Nirav Modi can be extradited, rules UK court, says has a 'case to answer to India'

Firstpost  

On Thursday, fugitive diamantaire Nirav Modi lost his legal battle against extradition after a UK judge ruled that he must face the Indian courts on charges of fraud and money laundering in the estimated $2 billion Punjab National Bank scam case. The 49-year-old appeared via video link from Wandsworth Prison in south-west London as District Judge Samuel Goozeehanded handed down …

From Flashy Diamantaire to Fugitive: As UK Clears Nirav Modi's Extradition, Here's a Complete Timeline
3 years, 10 months ago

From Flashy Diamantaire to Fugitive: As UK Clears Nirav Modi's Extradition, Here's a Complete Timeline

News 18  

The UK Home Ministry on Friday approved the extradition of fugitive diamantaire Nirav Modi to India. • The ED says the government of the UK has sent an extradition request of fugitive diamantaire Nirav Modi to a UK court for further proceeding in March, 2019. • In May 2020, Nirav Modi’s five-day extradition trial in PNB fraud case begins in …

UK Court Rejects Nirav Modi's Challenge Against India's Extradition Plea
3 years, 10 months ago

UK Court Rejects Nirav Modi's Challenge Against India's Extradition Plea

Live Law  

A court in the United Kingdom on Thursday, 25 February, rejected the challenge made by fugitive diamantaire Nirav Modi against the extradition request made by the Governemnt of India for trial in the Rs. 14,000 crore Punjab National Bank scam.The judge, who had said that Modi has a case to answer for in India, said that the jeweller would not …

Vijay Mallya has applied for ‘another route’ to stay in the UK, says lawyer
3 years, 11 months ago

Vijay Mallya has applied for ‘another route’ to stay in the UK, says lawyer

India TV News  

Vijay Mallya has applied to Home Secretary Priti Patel for "another route" to be able to stay in the UK, the liquor tycoon's barrister representing him in bankruptcy proceedings in the High Court of London confirmed during a remote hearing on Friday. The 65-year-old businessman, whose legal challenge to the Indian government's extradition request was turned down at the Supreme …

Legal Issues Pending On Vijay Mallya Extradition : Centre Tells Supreme Court
3 years, 11 months ago

Legal Issues Pending On Vijay Mallya Extradition : Centre Tells Supreme Court

Live Law  

The Centre on Monday informed the Supreme Court that "further legal issues" remained before fugitive businessman Vijay Mallya could be extradited from the United Kingdom to India. A Special Bench of the Supreme Court headed by Justice UU Lalit had previously directed the Union Government to file a status report on the progress in the extradition process pending in the …

Taking All Efforts to Extradite Fugitive Businessman Vijay Mallya: Centre to SC
3 years, 11 months ago

Taking All Efforts to Extradite Fugitive Businessman Vijay Mallya: Centre to SC

News 18  

The Centre on Monday told the Supreme Court that it is taking all efforts to extradite fugitive businessman Vijay Mallya, accused in bank loan default case of over Rs 9,000 crore involving his defunct Kingfisher Airlines from United Kingdom, but the process is being delayed to some legal issues involved in the matter. In November 2020, Foreign secretary Harshvardhan Shringla …

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