Westminster Magistrate S Court
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Indian Arrested In London For Terror Financing Case Gets Extradited To US
An Indian national arrested in London on a provisional American warrant as part of a US-UK coordinated action targeting terrorism financing has been extradited to the United States after consenting to face trial in America, British authorities said.
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Nirav Modi Extradition Order To Be Sent To UK Minister Priti Patel For Sign-Off
A UK court ruling that jeweller Nirav Modi does have a case to answer before the Indian courts in relation the Punjab National Bank (PNB) scam case clears the legal pathway to the diamond merchant's extradition, with the Westminster Magistrates' Court judgment now making its way to the desk of British Home Secretary Priti Patel for a sign off.
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"Satisfied There's Evidence Nirav Modi Could Be Convicted": UK Judge
A UK court ruling in the nearly two-year-long legal battle of jeweller Nirav Modi's extradition, who is wanted for fraud and money laundering in the Rs 14,000-crore Punjab National Bank (PNB) scam, has said "I am satisfied that there is evidence that Mr Modi could be convicted". Nirav Modi, 49, is appearing via video conferencing from Wandsworth Pr...
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Nirav Modi's Remand Extended Until Extradition Judgment On February 25
Wanted diamond merchant Nirav Modi appeared via videolink from his London prison for a regular call-over hearing at Westminster Magistrates' Court on Friday, when he was further remanded in custody until February 25 when the judgment in his extradition case is to be handed down.
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Nirav Modi's Custody Extended For Next Extradition Hearing On November 3
Fugitive diamond merchant Nirav Modi was on Friday further remanded in custody during a routine call-over hearing held via videolink at Westminster Magistrates' Court in London.
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Teen From UK's Hampshire Charged With Plotting Terror Attack: Police
A 14-year-old boy from the southern England region of Hampshire has been charged with plotting a terror attack and produced before the Westminster Magistrates Court in London on Thursday.
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UK Court Extends Nirav Modi's Custody Until February 27 In PNB Bank Scam
Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, was produced for a regular remand hearing at Westminster Magistrates' Court in London on Thursday and has been further remanded to custody until February 27.
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Vijay Mallya Allowed To Appeal Extradition, Tweets "Justice Prevails"
The UK High Court in London on Tuesday permitted fugitive businessman Vijay Mallya to appeal against a lower court's verdict for his extradition.
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Nirav Modi's Defence Team Used His Pet Dog In Bid To Secure Bail
Fugitive diamond merchant Nirav Modi failed in his second attempt to get bail in his extradition case at the Westminster Magistrates' Court in London despite his defence team trying hard to establish his close ties to the UK, including having to care for a pet dog.
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Vijay Mallya Appeal Moves Forward As Nirav Modi Set For UK Court Hearing
The stage is set for a busy period of Indian extradition-related activity in the UK courts as liquor baron Vijay Mallya's High Court appeal moves forward for a judge's verdict on paperwork and fugitive diamond merchant Nirav Modi returns to Westminster Magistrates' Court in London for a second bail hearing on Friday.
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Indian Arrested In London For Terror Financing Case Gets Extradited To US
An Indian national arrested in London on a provisional American warrant as part of a US-UK coordinated action targeting terrorism financing has been extradited to the United States after consenting to face trial in America, British authorities said.
-
Nirav Modi Extradition Order To Be Sent To UK Minister Priti Patel For Sign-Off
A UK court ruling that jeweller Nirav Modi does have a case to answer before the Indian courts in relation the Punjab National Bank (PNB) scam case clears the legal pathway to the diamond merchant's extradition, with the Westminster Magistrates' Court judgment now making its way to the desk of British Home Secretary Priti Patel for a sign off.
-
"Satisfied There's Evidence Nirav Modi Could Be Convicted": UK Judge
A UK court ruling in the nearly two-year-long legal battle of jeweller Nirav Modi's extradition, who is wanted for fraud and money laundering in the Rs 14,000-crore Punjab National Bank (PNB) scam, has said "I am satisfied that there is evidence that Mr Modi could be convicted". Nirav Modi, 49, is appearing via video conferencing from Wandsworth Pr...
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Nirav Modi's Remand Extended Until Extradition Judgment On February 25
Wanted diamond merchant Nirav Modi appeared via videolink from his London prison for a regular call-over hearing at Westminster Magistrates' Court on Friday, when he was further remanded in custody until February 25 when the judgment in his extradition case is to be handed down.
-
Nirav Modi's Custody Extended For Next Extradition Hearing On November 3
Fugitive diamond merchant Nirav Modi was on Friday further remanded in custody during a routine call-over hearing held via videolink at Westminster Magistrates' Court in London.
-
Teen From UK's Hampshire Charged With Plotting Terror Attack: Police
A 14-year-old boy from the southern England region of Hampshire has been charged with plotting a terror attack and produced before the Westminster Magistrates Court in London on Thursday.
-
UK Court Extends Nirav Modi's Custody Until February 27 In PNB Bank Scam
Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, was produced for a regular remand hearing at Westminster Magistrates' Court in London on Thursday and has been further remanded to custody until February 27.
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Vijay Mallya Allowed To Appeal Extradition, Tweets "Justice Prevails"
The UK High Court in London on Tuesday permitted fugitive businessman Vijay Mallya to appeal against a lower court's verdict for his extradition.
-
Nirav Modi's Defence Team Used His Pet Dog In Bid To Secure Bail
Fugitive diamond merchant Nirav Modi failed in his second attempt to get bail in his extradition case at the Westminster Magistrates' Court in London despite his defence team trying hard to establish his close ties to the UK, including having to care for a pet dog.
-
Vijay Mallya Appeal Moves Forward As Nirav Modi Set For UK Court Hearing
The stage is set for a busy period of Indian extradition-related activity in the UK courts as liquor baron Vijay Mallya's High Court appeal moves forward for a judge's verdict on paperwork and fugitive diamond merchant Nirav Modi returns to Westminster Magistrates' Court in London for a second bail hearing on Friday.
