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Nirav Modi's appeal against extradition denied again: Here's a timeline of his arrest and appealsThe diamantaire, who fled India in 2018 before details of his alleged involvement in large-scale fraud at the Punjab National Bank became p...- UK court rejects Nirav Modi's appeal against extradition to IndiaHolding that it would neither be unjust nor oppressive to extradite Nirav Modi to India, Justices Jeremey Stuart Smith and Robert Jay ruled...
- Government will liaise with UK authorities for Nirav Modi's early extradition: MEAThe diamantaire, wanted in India on charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam ca...
- UK Court expresses shock over Indian SC Judge’s 'astonishing, inappropriate, grossly insensitive comparisons'“In cross-examination, Justice Katju made some astonishing, inappropriate and grossly insensitive comparisons. He stated that because the B...
- Vijay Mallya files appeal against extradition order to IndiaThe 64-year-old businessman had 14 days to file this application to seek permission to move the higher court on the High Court judgment fro...
- Nirav Modi remanded until Oct 17, UK extradition trial planned for May 2020Nirav appeared before the Westminster Magistrates' Court via videolink from his London prison for a routine "call-over" remand hearing.
- Nirav Modi to appear via videolink for UK remand hearingThe 48-year-old, who is fighting extradition to India at Westminster Magistrates' Court, is expected to be given a confirmed date for his t...
- Nirav Modi's remand extended till Sept 19, UK extradition trial expected in May 2020Modi has been lodged at Wandsworth prison in south-west London since his arrest in March on an extradition warrant executed by Scotland Yar...
- UK court extends Nirav Modi's remand till July 25Nirav Modi who has been fighting his extradition from Britain to India is behind bars at Wandsworth prison in south-west London since his a...
- Nirav Modi to appear via videolink from prison for UK hearingFugitve diamantaire Nirav Modi is set to appear via videolink from prison for a routine remand hearing before Westminster Magistrates' Cour...
- Nirav Modi arrested in London but may get bail like Vijay MallyaNirav Modi is likely to get a bail but authorities in UK might put conditions on his movement.
- UK court clears extradition of alleged bookie Sanjeev ChawlaThe Delhi-born businessman had moved to the UK on a business visa in 1996, where he has been based while making trips back and forth to Ind...
- Vijay Mallya will have to wait till January-end to appeal against extradition orderLiquor tycoon Vijay Mallya will have to wait till the end of January to file his appeal against a UK court's ruling in favour of his extrad...
- Great day for India, says Jaitley on Vijay Mallya's extradition orderA UK court has ordered Mallya's extradition, in a major boost to India's efforts to bring back the fugitive wanted for loan default worth R...
- Vijay Mallya extradition case: Hearing in UK court adjourned till September 12Denying all previous reports, he stated there is no question of money laundering. The Indian businessman stands accused of defrauding a con...
- 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 ...
- Vijay Mallya raises Byculla jail murder to stall extraditionCiting “torture in Indian jails” as a strong ground in his defence, Mallya has claimed that Shetye’s murder is the reality of jails in Indi...
- No threat to Vijay Mallya's life in jail: India to tell UK courtThe Westminster Magistrates' Court will start hearing the extradition proceedings from December 4 and a reply by India would be filed in th...
- India needs to reply to defence evidence in Mallya extradition case before Nov 3: MEAMallya was re-arrested and granted bail thereafter till December 4 when extradition hearing is scheduled to commence, Kumar said, adding th...
- All arrested in London terror attack case released: PoliceThe last suspect in custody, arrested in Birmingham on suspicion of preparation of terrorist acts, was released today.
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