January 08, 2021 11:00 pm
District Judge Samuel Goozee confirmed the timeline on Friday, at the end of closing submissions in the case at Westminster Magistrates' Court in London.
January 07, 2021 9:25 pm
The 49-year-old diamond merchant, facing charges of fraud, money laundering and intimidating witnesses in the estimated USD 2-billion Punjab National Bank (PNB) scam case, appeared in the Westminster Magistrates' Court.
January 06, 2021 1:58 pm
Last month, Nirav Modi's younger sister Purvi Mehta and her husband, Maiank Mehta, had filed applications before the court stating that they wanted to distance themselves from Nirav Modi, and could provide “substantial and important evidence” relevant to him and his dealings.
December 20, 2020 7:26 pm
The Interpol has issued a Red Corner Notice (RCN) against Nehal on charges of alleged money laundering that is being probed by the Enforcement Directorate.
November 05, 2020 3:30 pm
Mallya, 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, has been found to have a case to answer in India by the UK courts.
November 03, 2020 9:24 pm
District Judge Samuel Goozee heard the arguments and concluded he considered himself "bound" by the previous UK court rulings in the extradition case of former Kingfisher Airlines chief Vijay Mallya.
November 02, 2020 1:36 am
Nirav is currently lodged in a prision after the court in UK refused to grant him bail for the seventh time.
September 18, 2020 8:23 am
Both Nirav Modi and Vijay Mallya have told courts in the UK about the conditions in the prison while seeking to fend off their extradition to India
September 12, 2020 10:37 am
"Is it at least possible, you are something of a self-publicist who will make any outrageous statements for the purpose of courting the press," questioned barrister Helen Malcolm, to which Katju replied "you are entitled to your opinion".
September 08, 2020 10:32 pm
The court was told about a "marked decline" in Modi's mental health at Wandsworth Prison in south-west London, where stricter coronavirus curbs have meant a lack of access to inhouse counselling facilities.
December 25, 2018 7:31 am
From Urjit Patel's resignation to the demise of former PM Atal Bihari Vajpayee, 2018 has been an eventful year. Here is a recap of the year in photographs
June 22, 2020 6:16 pm
The fugitive jeweller has spoken about the allegations against him for the first time. Mehul Choksi claimed that he tried to revoke the suspension of his passport with the Indian authorities.
June 22, 2020 6:22 pm
The number of bank officers arrested or facing charges for being involved with bad loans has gone up five times in the last four months. Here’s the #NewsInNumbers. See more: https://bit.ly/2IM1j4c