Uk Court

UK Extradition Trial For Nirav Modi Being Planned For May 2020

India News | Press Trust of India | Thursday September 19, 2019

Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion PNB fraud and money laundering case, was on Thursday further remanded to judicial custody until October 17 by a UK court which said it was working towards his extradition trial hearing in May next year.

Nirav Modi Likely To Be Given Confirmed Date Of Trial By UK Court Today

India News | Press Trust of India | Thursday September 19, 2019

Fugitive diamantaire Nirav Modi, wanted in connection with the nearly USD 2 billion Punjab National Bank or PNB fraud and money laundering case, will appear before a UK court via video link from a London prison today for a routine "call-over" remand hearing.

Nirav Modi To Appear Via Videolink For Remand Hearing In UK Today

India News | Press Trust of India | Thursday August 22, 2019

Fugitive diamantaire Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank or PNB fraud and money laundering case, is set to appear before a UK court for his customary 28-day remand hearing today.

Indian-Origin Men Jailed In UK For Drug Smuggling, Money Laundering

Indians Abroad | Press Trust of India | Saturday July 27, 2019

An Indian-origin gangster and his right-hand man, also from India, have been jailed for a total of 34 years by a UK court after they were convicted of drug smuggling and money laundering amounting to millions of pounds.

Indian-Origin Woman Jailed For 6 Years Over Murder Of Her Baby In UK

Indians Abroad | Press Trust of India | Saturday July 20, 2019

An India-born woman has been sentenced to six yearsimprisonment after a UK court found her guilty of manslaughter and cruelty against her seven-month-old daughter.

UK High Court To Hear Vijay Mallya's Extradition Appeal In February 2020

India News | Press Trust of India | Thursday July 18, 2019

Embattled liquor tycoon Vijay Mallya's appeal in the UK High Court against his extradition order has been listed for a three-day hearing from February 11 next year, the UK court said on Thursday.

Vijay Mallya To Appeal Against Extradition Order In UK High Court

India News | Press Trust of India | Monday July 1, 2019

Embattled liquor tycoon Vijay Mallya's extradition case will return to the UK courts on Tuesday as he seeks permission to appeal against an order signed off by UK home secretary Sajid Javid for him to be extradited to India to face alleged fraud and money laundering charges amounting to Rs 9,000 crores.

UK Court Extends Nirav Modi's Remand Till July 25

India News | Press Trust of India | Thursday June 27, 2019

A UK court on Thursday extended till July 25 the remand of fugitive diamond merchant Nirav Modi, who is wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.

Nirav Modi To Appear For UK Court Hearing Via Video Link From Prison

India News | Press Trust of India | Thursday June 27, 2019

Fugitve diamantaire Nirav Modi is set to appear via video link from prison for a routine remand hearing before Westminster Magistrates' Court in London on Thursday.

Britain Broke Law In Allowing Arms Exports To Saudis, Says UK Court

World News | Reuters | Friday June 21, 2019

Britain broke the law by allowing arms sales to Saudi Arabia that might have been deployed in the war in Yemen, an English court ruled on Thursday after activists said there was evidence the weapons had been used in violation of human rights statutes.

Nirav Modi's Custody Extended, UK Court Seeks Info Of India's Prison Cell

India News | Edited by Aditya Sharma | Friday May 31, 2019

Fugitive jeweller Nirav Modi's custody had been extended till June 27 by a UK court. In the case's first pretrial hearing, the judge also directed Indian authorities to confirm within 14 days which prison he would be held at, if he were to be extradited.

Nirav Modi To Be Produced In UK Court Tomorrow In Extradition Case

India News | Press Trust of India | Wednesday May 29, 2019

Fugitive diamond merchant Nirav Modi is set to be produced before a court in London on Thursday as he fights his extradition to India in the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.

Diageo Wins $135 Million Claim Against Vijay Mallya in UK Court

Business | Press Trust of India | Saturday May 25, 2019

Over and above the $135 million, Vijay Mallya is liable to pay interest incurred at a commercial rate as well as 200,000 pounds towards legal costs.

Indian-Origin Man Who Tried To Join ISIS Jailed For 14 Years In UK

Indians Abroad | Press Trust of India | Monday May 20, 2019

An Indian-origin man arrested a few years ago on his way to join the terrorist group ISIS in Syria and convicted of terror offences by a UK court last month was sentenced to 14 years' imprisonment on Monday.

Nirav Modi To File Fresh Bail Plea In UK Court Tomorrow

India News | Press Trust of India | Tuesday May 7, 2019

Fugitive diamond merchant Nirav Modi will file a third bail plea on Wednesday before a UK court, which has already rejected his bail twice before as he fights his extradition case in the Punjab National Bank (PNB) fraud and money laundering case amounting to up to $2 billion.