Searched for
CLARE MONTGOMERY
Nirav Modi faces suicide risk, politically biased trial in India, UK court toldOn the 2nd day of Modi's five-day extradition hearing at the court, Justice Samuel Goozee was taken through official Indian prisons data, i...- Disappointed, but will continue legal fight against extradition: Vijay MallyaJudge Emma Arbuthnot is expected to rule on the admissibility of evidence presented by the Crown Prosecution Service (CPS), on behalf of th...
- Multiple errors in extradition order for Vijay Mallya, UK High Court toldThe hearing is scheduled for three days with Mallya's barrister to lay out her oral arguments, with the Crown Prosecution Service (CPS) on ...
- Mallya says he feels vindicated after UK High Court allows extradition appealThe 63-year-old former Kingfisher Airlines boss told reporters outside the Royal Courts of Justice in London that he has always maintained ...
- Nirav Modi fails to convince UK judge that he's not a flight riskThe 48-year-old is back in prison after his bail was denied by Westminster Magistrates' Court Chief Magistrate Emma Arbuthnot.
- Nirav Modi fails to convince UK judge that he's not a flight riskThe 48-year-old is back in prison after his bail was denied by Westminster Magistrates' Court Chief Magistrate Emma Arbuthnot.
- Nirav Modi's defence team even uses his pet dog in attempt to win bailClare Montgomery, Modi's barrister, made a series of offers to try and convince the judge to grant bail.
- Nirav Modi was trying for Vanuatu citizenship: UK judgeThe court heard that Nirav had tried to purchase US $200,000 buy citizenship in Vanuatu, a tiny island in the South Pacific ocean.
- Nirav Modi's defence team even uses his pet dog in attempt to win bailClare Montgomery, Nirav Modi's barrister, made a series of offers to try and convince the judge to grant bail.
- UK court to deliver its verdict on Vijay Mallya's extradition case on December 10Since his arrest in April last year, Vijay Mallya has been on bail on an extradition warrant. Outside the court on Wednesday, Mallya told r...
- Vijay Mallya extradition trial returns to UK courtThe 62-year-old who faces charges of fraud and money laundering amounting to Rs 9,000 crore is on bail until April 2 and therefore not obli...
- Mallya extradition trial's next hearing date uncertainThe next hearing date is expected within the next few weeks, and is expected to lead to a time-frame for closing arguments and a verdict.
- Mallya extradition trial hearing inconclusiveMallya was arrested by Scotland Yard on an extradition warrant in April, 2017 and has been out on bail on a bond worth 650,000 pounds.
- Vijay Mallya uses plight of Chennai Six in defenceThe conditions that six British men, known as the ‘Chennai Six’, endured whilst in Puzhal prison in Chennai became the central plank of the...
- UK: Vijay Mallya trial to hear evidence from political expertThe trial, which opened at the London court on December 4, is aimed at laying out a prima facie case of fraud against the 61-year-old embat...
- Vijay Mallya will have good times in jail: OfficialAn official said that the problem with getting Indians extradited from the UK to India was the “overseas perception about prison conditions...
- Vijay Mallya returns to UK court for day three of extradition trialThe judge has asked both sides to submit a document laying out the factors for and against the admissibility of the evidence submitted by t...
- Very strong case of fraud against Vijay Mallya: Government sourcesThe fact remains that there is, prima facie, a very strong case in terms of the UK's Fraud Act 2006 against Vijay Mallya, said a source in ...
- Indian prison system worse than Russia, Mallya trial toldThe defence told Judge Emma Arbuthnot that there was "simply no mechanism to secure compliance" with the assurances provided by Indian auth...
- CBI has 'inglorious history' of being politically motivated, claims Vijay Mallya's defenceThe 61-year-old businessman's defence team attacked the CBI and Enforcement Directorate during his ongoing extradition trial at Westminster...
Load More
