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UK COURT SEIZURE
On This Day in History, June 27: World's first ATM installed, Peter the Great wins at Poltava, Atari founded, Djibouti gains independence, first colour TV demo and moreOn This Day in History, June 27, history spans military victories, political change, scientific innovation and technological breakthroughs....- London court orders Nirav Modi to pay Bank of India Rs 100 croreA London High Court has ordered fugitive diamantaire Nirav Modi to pay Bank of India over $10.7 million (approximately Rs 100 crore). The j...
- UK imposes new sanctions on Russian shadow fleet after Indian captain arrestAjay Pant, 38, was arrested by the National Crime Agency (NCA) during a joint operation with British armed forces to intercept a Russian sh...
- ED's arrests decline; highest-ever raids, attachments during FY26: Annual reportThe Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...
- As Devas-Antrix case plays out in courts, India mounts defenceIndia is engaged in intense legal and diplomatic battles across Canada, the UK, and France following an unfavorable ruling in the Devas-Ant...
- Antrix-Devas case setback: Dutch SC upholds $111 million awardIn 2022, the Delhi HC set aside the ICC tribunal's $562.5 m award of 2015, ruling that the 2005-era Antrix-Devas contract was fraudulent an...
- Delhi HC reserves order on Sanjay Bhandari's plea against fugitive economic offender tagThe Delhi High Court has reserved its decision on Sanjay Bhandari's plea challenging his Fugitive Economic Offender status. Bhandari's coun...
- British court gives Andrew Tate a $3 million 'jolt', influencer claims its 'outright theft'A British court has allowed the seizure of £2.7 million from Andrew and Tristan Tate over tax evasion allegations. Police linked the funds ...
- India to take appropriate legal action when it gets French court order on Paris assets seizureIndia has already filed an application on March 22, 2021 to set aside the December 2020 international arbitral award in The Hague Court of ...
- Air India has time till mid-July to challenge Cairn lawsuitAir India is controlled by the Indian government so much that they are "alter egos", Cairn had said in the lawsuit filed with the US Distri...
- No directive to PSBs to withdraw funds in foreign accounts: Finance MinistryIt added that the government was strongly defending its case against the arbitral award in the The Hague Court of Appeal on several grounds...
- Finance ministry denies asking banks to withdraw funds from foreign accounts fearing Cairn actionThe ministry said that the government was strongly defending its case against the arbitral award in the The Hague Court of Appeal on severa...
- Cairn identifies $70 bn Indian assets for seizing to recover amount due from govt"The Indian government naturally will challenge such seizure but to save the assets it may have to pawn money equivalent to the value of as...
- India in no mood to concede defeat in Cairn Energy tax case, to appeal against arbitration awardThe appeal against the award is likely to be in the government in the Netherlands, while India will contest its right to tax in the case fi...
- Nirav Modi invested PNB scam funds in US firm he bought in 2010ED officials said Nirav purchased Bailey Bank & Biddle through a shell company and his brother Nehal was made one of the directors in the j...
- London court orders seizure of Vijay Mallya’s UK assetsThe order grants permission to the UK High Court Enforcement Officer to enter the 62-year-old tycoon's properties in Hertfordshire, near Lo...
- Enforcement Directorate moves plea to seize Nirav Modi's assets abroadSpecial judge M S Azmi allowed the pleas submitted for issuance of LRs to Hong Kong (Special Administrative Region of the People's Republic...
- Government recovering tax from Cairn UK, why come after us: Cairn India to HCThe authorities have also attached Cairn UK's shares, worth around Rs 9,000 crore, in its former Indian arm, senior advocate Harish Salve, ...
- Tata Sons has three weeks to block DoCoMo from seizing its UK assets"DoCoMo has obtained an ex parte order from the Commercial Court in London for permission to enforce the award in the UK," Tata Sons' state...
- Enforcement Directorate to move court for warrant against Lalit ModiSources also said this may also set the stage for issue of red corner notice against Lalit Modi who is presently based in London.
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