The banks have since filed a bankruptcy petition against Vijay Mallya in the UK courts, which is being challenged by the former Kingfisher Airlines boss and is expected to come up for hearing around.. Firstpost - Published
Diageo, which had acquired Mallya's United Spirits nearly six years ago, is claiming USD 40 million paid to him as part of an alleged breach of agreement. DNA - Published
A United Kingdom court has denied permission to fugitive businessman Vijay Mallya to appeal against his extradition order to India to face trial for alleged fraud and money laundering amounting to Sify - Published Also reported by •Zee News
Mallya has been based in the UK since March 2016 and remains on bail on an extradition warrant executed by Scotland Yard in April 2017 Firstpost - Published
Mallya had been found to have a case to answer before the Indian courts by Westminster Magistrates' Court in London on December 10, 2018. DNA - Published Also reported by •IndiaTimes
Mallya had filed his application in the UK high court, seeking permission to appeal against an extradition order signed by the British home secretary. The Enforcement Directorate (ED) and the Central.. IndiaTimes - Published
India has said that extradition case of fugitive Nirav Modi will be taken by UK court on a day after 30th May. Nirav who is involved in Rs 13,000 cr scam in India's public sector Punjab National Bank.. DNA - Published
Once the “King of Good Times”, now Vijay Mallya is insolvent and living off his partner, his personal assistant, a business acquaintance and his adult children, a court heard on Wednesday. The.. IndiaTimes - Published
Earlier this year, the UK Court of Appeal held that a class of 30,000 female Asda retail employees could compare themselves to male employees working in Asda's distribution warehouses. Mondaq - Published
India has informed the UK court that Mallya will be lodged in one of the high-security barracks located in a two-story building inside the Arthur Road prison complex in Mumbai. Authorities at the.. DNA - Published
A UK judge refused fugitive diamantaire Nirav Modi's second application for bail in a London court on Friday after hearing the Indian government's arguments that he had threatened to kill a witness,.. IndiaTimes - Published
The 48-year-old diamond merchant, Nirav Modi, was denied bail by District Judge Marie Mallon at his first hearing soon after his arrest by Scotland Yard officers from a central London bank branch Firstpost - Published
Fugitive diamantaire Nirav Modi is set to appear before Westminster Magistrates Court in London on Friday, when his legal team will make a second bail application. DNA - Published Also reported by •Zee News
Mallya, who is currently facing trial in a UK Court, went on to highlight the "double standards" of the NDA government, and questioned why public sector banks pitched in to save Jet Airways but let his.. DNA - Published
It was claimed Nirav Modi arrived in the UK for an initial public offering (IPO) of his business Firstpost - Published Also reported by •DNA •IndiaTimes •Zee News
Nirav Modi's arrest came days after a London court issued an arrest warrant against him in response to a request by the Enforcement Directorate for his extradition in a money laundering case. Firstpost - Published
PNB Fraud Case; Nirav Modi Arrested LIVE Updates: District Judge Marie Mallon remanded Nirav Modi in custody till 29 March, saying there was substantial grounds to believe that he would fail to.. Firstpost - Published
UK's Westminster court has rejected Nirav Modi's bail plea and he will be staying in custody till 29th March. DNA - Published Also reported by •Zee News
Modi was held after a UK court executed an arrest warrant issued against him by the Westminster Court on March 13, which was described as "a major victory" by India. Zee News - Published
PNB Fraud Case; Nirav Modi Arrested LIVE Updates: In a major setback to Nirav Modi, the Westminister court on Wednesday rejected his bail application. During the hearing on bail plea in Westminster.. Firstpost - Published
Today's top stories: Goa Assembly Speaker Pramod Sawant has been sworn in as Goa chief minister; the BJP is expected to release its first list of candidates for the Lok Sabha election; Nirav Modi is.. Firstpost - Published
/New Delhi, March 18 (IANS) A UK court has issued an arrest warrant against fugitive Indian diamantaire Nirav Modi, wanted in the Rs 13,500 crore PNB fraud case, confirmed the Enforcement Directorate.. Sify - Published Also reported by •Rediff.com
Nirav and his uncle Mehul Choksi were involved in the PNB scam; while Nirav Modi fled to UK, Choksi fled to the Caribbean country of Antigua and Barbuda and became its citizen. DNA - Published
Gurbinder Grewal and Natalia Fludra of Dentons UK and Middle East LLP examine the implications of a recent appeal court ruling that clarifies the scope of legal professional privilege. Mondaq - Published
An inebriated Irish lawyer who spat on an Air India cabin crew member and racially abused her and others onboard a Mumbai-London flight four months ago was convicted of assault by a UK court on.. IndiaTimes - Published
A British judge on Tuesday ordered the extradition of a French businessman suspected of funneling money from former Libyan leader Muammar Gaddafi to finance Nicolas Sarkozy’s 2007 presidential.. Reuters India - Published
![Fugitive diamantaire Nirav Modi again denied bail plea by UK Court [Video]](https://video.newsserve.net/300/v/20190331/1903311144-Fugitive-diamantaire-Nirav-Modi-again-denied-bail-plea.jpg)
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