CROWN PROSECUTION SERVICE
Indian-origin minister Suella Braverman sworn in as UK's new Attorney General
The 39-year-old minister, a barrister and Cambridge University law graduate who specialised in public law and judicial review, said her priority will be to restore confidence in the justice system.
Please banks, take your money, says Vijay Mallya
The 64-year-old former Kingfisher Airlines boss, wanted in India on charges of fraud and mon...
Mallya's appeal in UK court against extradition to India enters final day
The Crown Prosecution Service (CPS), appearing in court on behalf o...
Multiple errors in extradition order for Vijay Mallya, UK High Court told
The hearing is scheduled for three days with Mallya's barrister to lay out her oral arguments, with the Crown Prosecution Service (CPS) on behalf of the Indian government set to counter on Wednesday.
Alleged bookie Sanjeev Chawla loses UK appeal, set to be extradited to India
Chawla, wanted in India to face charges of cricket match-fixing dating back to 2000, has been fighting against his extradition on human rights grounds and had sought permission to appeal against an extradition order signed off by the UK government last year.
PNB fraud: PMLA court declares Nirav Modi as fugitive economic offender
Nirav is the second businessman after Vijay Mallya to be declared a fugitive economic offender under provisions of the new Fugitive Economic Offenders Act, which came into existence in August last year. Nirav and his uncle Mehul Choksi are the prime accused in PNB fraud case, related to alleged fraudulent issuance of LoU that caused a loss of over $2 bn to the PSB.
PNB fraud case: Nirav Modi to appear via videolink at UK court
He had moved yet another bail application last month with an “unprecedented” house arrest guarantee, akin to those imposed on terrorist suspects, as well as citing mental health issues from being behind bars at Wandsworth Prison since his arrest in March.
Nirav Modi to appear via videolink for UK remand hearing
The 48-year-old, who is fighting extradition to India at Westminster Magistrates' Court, is expected to be given a confirmed date for his trial, expected in May next year.
Nirav Modi's remand extended till Sept 19, UK extradition trial expected in May 2020
Modi has been lodged at Wandsworth prison in south-west London since his arrest in March on an extradition warrant executed by Scotland Yard.
Vijay Mallya's UK High Court extradition appeal to be heard in February 2020
"The appeal hearing has been listed on 11 February 2020 with a time estimate of three days," a UK High Court official said.
UK High Court allows Vijay Mallya to appeal against his extradition
Mallya sought 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 crore.
Vijay Mallya appears before UK court in extradition case
A two-member bench of Justices George Leggatt and Andrew Popplewell of the Administrative Court division of the Royal Courts of Justice is hearing the arguments of Mallya's counsel.
Vijay Mallya to appeal against extradition order in UK High Court
The 63-year-old former Kingfisher Airlines boss has already lost a UK High Court "leave to appeal" on paper, leading to an oral hearing of his renewal application this week.
Nirav Modi to appear via videolink from prison for UK hearing
Fugitve diamantaire Nirav Modi is set to appear via videolink from prison for a routine remand hearing before Westminster Magistrates' Court in London on Thursday.
UK court extends Nirav Modi's remand till July 25
Nirav Modi who has been fighting his extradition from Britain to India is behind bars at Wandsworth prison in south-west London since his arrest in March.
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