PNB scam: Fugitive businessman Nirav Modi's bail plea rejected by UK court
May 08, 2024, at 05:37 pm
New Delhi/IBNS: The bail plea of fugitive businessman Nirav Modi, an accused in the Punjab National Bank (PNB) scam, bail plea was once again rejected by a UK court, media reports said.
Fugitive businessman Nirav Modi can be extradited to India, orders UK court
Feb 25, 2021, at 11:08 pm
London/IBNS: In a big win for India, a United Kingdom judge on Thursday ruled fugitive jewellery businessman Nirav Modi, an accused in the Punjab National Bank (PNB) scam, can be extradited to the country, media reports said.
Indian businessman Vijay Mallya gets relief from UK HC
Apr 10, 2020, at 03:51 pm
London/UNI: The High Court in London has deferred a hearing on a petition filed by the SBI-led Consortium of Indian Banks, seeking to declare the debtor bankrupt and recover loan debts from him, amounting to around Rs 108.6 crore.
UK court rejects Indian businessman Vijay Mallya's request to appeal against extradition order
Apr 08, 2019, at 04:25 pm
London, Apr 8 (IBNS): In a major development, a judge in the appeals court of the high court on Monday rejected fugitive Indian liquor baron Vijay Mallya's written appeal against an extradition order.
Nirav Modi threatened to kill witness: UK prosecutor tells court
Mar 29, 2019, at 08:12 pm
London, Mar 29 (IBNS): Arrested Indian businessman Nirav Modi, who is the key accused in the Rs 13,600 crore PNB scam, has allegedly threatened to kill one witness and offered bribe to another, a UK prosecutor informed the Westminster Magistrates Court on Friday.
Mallya shot in the arm for Modi govt on Urjit quit day
Dec 10, 2018, at 09:44 pm
London, Dec 10 (IBNS): On a day the country's central bank governor resigned in a jolt to the BJP-led NDA government, the Modi regime in India received a shot in the arm ahead of the 2019 general elections with an UK court deciding that fugitive liquor baron Vijay Mallya would be extradited to India to face investigation in banking fraud cases.
UK court may decide on liquor baron Vijay Mallya's extradition today
Dec 10, 2018, at 08:54 am
London, Dec 10 (IBNS): A court in the United Kingdom may decide on Monday whether liquor baron Vijay Mallya, who is facing a trial in alleged Rs 9,000 crore fraud and money-laundering case, will be extradited to India.
Vijay Mallya appears in London court over extradition case
Jul 31, 2018, at 04:17 pm
London, July 31 (IBNS): Indian liquor baron Vijay Mallya on Tuesday appeared in a London court for closing arguments in his high-profile extradition trial.