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WESTMINSTER MAGISTRATE S COURT
Citing Sanjay Bhandari case, UK court rejects another extradition requestIn a setback for the Indian government, a UK court rejected the extradition request for Virkaran Awasty, accused in a rice buying scandal. ...- 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...
- Judgement day for Nirav Modi UK extradition on Feb 25Judgement day for whether wanted diamond merchant Nirav Modi can be extradited to India to face charges of fraud and money laundering in re...
- UK court further remands Nirav Modi to appear on January 30Nirav Modi appeared for his regular 28-day "call-over" appearance from London's Wandsworth prison at Westminster Magistrates' Court. His ex...
- 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's bail application rejected by London courtThe 48-year-old is been behind bars at Wandsworth prison in south-west London since his arrest last month.
- Nirav Modi's surrender plan hatched with Mallya lawyer goes awryNirav Modi through his lawyer Anand Doobay had set up an appointment at 9am on March 25 at a central London police station.
- 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...
- 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 ...
- 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...
- 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...
- UK court to deliver Shankaran extradition judgement by Dec 30The British court hearing India's plea for extradition of Ravi Shankaran will deliver its judgement on December 30 or even earlier.
- 2012 Olympics ambassador Chelsea Ives among 1500 arrested for London riotingShe is being tried in the Westminster Magistrates Court, where magistrates are working overtime to hand out speedy justice to those arreste...
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