Fugitive Indian diamantaire Nirav Modi’s extradition case related to the estimated USD 2-billion Punjab National Bank (PNB) fraud and money laundering charges brought by the Indian government opened for a five-day hearing in a United Kingdom court today.
Tag: lawsuit
Indian Supreme Court directs Vijay Mallya to appear before it on October 5
The Indian Supreme Court has directed embattled businessman Vijay Mallya, who has been ordered to be extradited from the United Kingdom, to be present in front of the Indian court October 5 at 2 pm. The apex court also asked the Union ministry of home affairs to ensure his presence in the courtroom
Indian banks pushing for bankruptcy order against Mallya to be enforced in UK court
A consortium of Indian banks led by the State Bank of India (SBI) are pursuing a bankruptcy order against liquor tycoon Vijay Mallya in the High Court in England.
Indian Supreme Court overturns central bank ban against cryptocurrency traders
The Supreme Court of India on Wednesday overturned a ban against cryptocurrency traders imposed by the Reserve Bank of India in April 2018.
Arguments wrap up in Mallya’s appeal against extradition in UK High Court, no verdict yet
The hearing into embattled liquor tycoon Vijay Mallya’s appeal against extradition came to an end on Thursday at the Royal Courts of Justice in the United Kingdom, with the prosecution concluding its arguments.
Mallya’s appeal against extradition continues as prosecution lays Indian government’s case before UK court
Arguing on behalf of the Indian government, the prosecution in the high court of England and Wales hearing controversial businessman Vijay Mallya’s extradition appeal on Wednesday submitted that the now-defunct Kingfisher Airlines owned by him “knowingly misrepresented” its profitability while
Madras High Court calls for ban on NRIs buying houses to lower market rates
NRI News: The Madras High Court in India proposed a ban on Non-resident Indians (NRIs) purchasing houses in India, prohibiting speculative sales.
UK court orders sale of Vijay Mallya’s yacht to repay debt
A United Kingdom court on Monday ordered that a Force India yacht linked to former liquor baron Vijay Mallya be sold and its proceeds amounting to EUR 6 million be used to repay Qatar National Bank to enforce its mortgage on the vessel.
UK High Court begins hearing match-fixing accused Sanjeev Chawla’s extradition appeal
The United Kingdom High Court on Thursday began hearing an application for permission to appeal filed by alleged bookie Sanjeev Chawla after he lost his extradition case to India to face charges of match-fixing.
Indian-origin lawyer suing supermarket chain Tesco in the UK over chocolate bar
A 63-year-old Indian-origin lawyer in the United Kingdom has filed a lawsuit against the nation’s biggest supermarket chain Tesco over his alleged mistreatment which, he claims, has dislodged his kidney stones.
