![]() | Nirav Modi loses bid to appeal against extradition to India in UK Supreme CourtThe latest High Court order also directs Modi to pay the legal costs related to the latest application, assessed in the sum of GBP 150,247.00. |
![]() | PNB scam: Nirav Modi loses appeal on mental health grounds, UK High Court orders his extraditionModi is the subject of the CBI case relating to a large-scale fraud upon Punjab National Bank via fraudulent loan agreements and the ED case on the laundering of the proceeds of that fraud. |
![]() | UK court clears Sanjay Bhandari’s extraditionBhandari, who is likely to challenge the order, is accused of defrauding Indian income tax authorities between July 1, 2015 and February 7, 2017, by deliberately omitting foreign assets and income. |
![]() | Gupta brothers' extradition case in UAE can take several months: South Africa's top prosecutorIn June, the South African government announced that the UAE has arrested Rajesh and Atul, the two of the three wealthy India-born brothers of the Gupta family. |
![]() | Vijay Mallya sentenced to four months in prison by Supreme Court in contempt caseThe top court had on March 10 reserved its order in the matter, observing that proceedings against Mallya have hit a "dead wall". |
![]() | UK approves Julian Assange's extradition to the US; WikiLeaks founder may appealUK Home Secretary Priti Patel gave the requisite ministerial sign-off for the Australian national's extradition order after several stages of court appeals right up to the Supreme Court. |
![]() | India in touch with the UK over extradition of Vijay Mallya: MEAMallya lost his appeals in the UK Supreme Court against his extradition to India to face money laundering and fraud charges. |
![]() | Vijay Mallya extradition case: India has weak extradition treatiesThe UK has strong human rights laws, which make extradition of a person very difficult, and India is only among Category II countries under the UK's extradition laws. |
![]() | UK court asks India to submit video of Mumbai jail cell; sets September 12 for hearing in Vijay Mallya extradition caseMallya before entering the Westminster Magistrates' Court in London said that the allegations of money laundering & stealing money are completely false. |
![]() | UK court grants enforcement order in Vijay Mallya assets caseThe order grants permission to the UK High Court Enforcement Officer to enter the 62-year-old tycoon's properties in Hertfordshire, near London. |
![]() | PNB fraud: Enforcement Directorate moves court seeking extradition of Nirav ModiIt is understood that the extradition has been sought by the agency from the UK, Belgium and a few other countries. |
![]() | India could begin extradition process in UK against Nirav ModiThe CBI has begun the process of filing an extradition request for Modi, which will then have to be approved by the UK Home Office following which an extradition warrant can be issued. |
![]() | Liquor baron Vijay Mallya appears before UK Court in extradition caseMallya is facing a trail in a UK Court, to rule if he can be extradited to India to face charges for financial irregularities. |
![]() | Vijay Mallya extradition trial hearing in UK court inconclusiveThe extradition trial, which opened at the London court on December 4, is aimed at laying out a prima facie case of fraud against the tycoon. |
![]() | Supreme Court lashes Centre, MEA over delayed extradition of Vijay MallyaWarning over the further delays in such cases where personalities such as Vijay Mallya are involved, the apex court has asked for a reply over the issue by Friday. |
![]() | India to take all necessary steps for Mallya’s extradition: Ministry of External AffairsThe Ministry of External Affairs on Friday said that India would take all necessary steps to ensure liquor baron Vijay Mallya’s extradition from the United Kingdom. |
![]() | Mallya's team to lay out his defence in UK courtThe 61-year-old will be back in the dock at Westminster Magistrates’ Court for his defence, headed by barrister Clare Montgomery. |
![]() | AgustaWestland VVIP choppers scam middleman Carlos Gerosa held in Italy; India to seek extraditionThe arrest of the European middleman was made on the basis of an Interpol notice activated by the ED in connection with its money laundering probe in the ₹3,600 crore VVIP choppers deal case. |
![]() | ED team in London to submit Vijay Mallya's charge-sheetThe ED move is part of its ongoing probe against Mallya for defaulting on over Rs 8,000 crore bank loans. |
![]() | Will Vijay Mallya be extradited or deported?Vijay Mallya, who had sought asylum in the United Kingdom, was arrested by the Scotland Yard on Tuesday, almost a year after he left India. |
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