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Mehul Choksi could be extradited to India: Antigua PM

Mehul Choksi could be extradited to India: Antigua PM

Rediff.com25 Jun 2019

The Antiguan prime minister had told Indian government that even criminals have fundamental rights and Choksi, too, has the right to go to court and defend his position, adding, once all legal options are exhausted, he will be extradited.

Hong Kong's battle for freedom is a little too late

Hong Kong's battle for freedom is a little too late

Rediff.com25 Jun 2019

Even if the extradition bill has been suspended, Beijing will eventually impose its system on Hong Kong, observes Nitin Pai.

REWIND: Best images of the week gone by

REWIND: Best images of the week gone by

Rediff.com24 Jun 2019

Missed the biggest news from last week? Here's what happened in the world in photos.

'The world needs India'

'The world needs India'

Rediff.com19 Jun 2019

'The world needs India because it needs a voice that speaks of peace, non-violence and peaceful coexistence.' 'This vision and voice, this attitude and belief are what India has stood for over the last twenty millennia,' Vice President Venkaiah Naidu tells trainee diplomats.

Agencies to put restrictions on suspects going abroad

Agencies to put restrictions on suspects going abroad

Rediff.com19 Jun 2019

A list of at least 20 individuals has been sent to the immigration department to prevent them from flying overseas.

Hong Kong on boil as protestors refuse to back down

Hong Kong on boil as protestors refuse to back down

Rediff.com17 Jun 2019

On Monday, however, protestors agreed to move to a space near the legislative council, the government headquarters, which enabled the authorities to reopen the streets for traffic.

UK court rejects Nirav Modi's bail plea for the fourth time

UK court rejects Nirav Modi's bail plea for the fourth time

Rediff.com12 Jun 2019

In her judgment handed down at the Royal Courts of Justice in London, Justice Ingrid Simler concluded there are "substantial grounds" to believe that the 48-year-old fugitive diamantaire would fail to surrender as he does possess the means to "abscond".

No decision yet on Nirav Modi's bail appeal

No decision yet on Nirav Modi's bail appeal

Rediff.com11 Jun 2019

Justice Ingrid Simler at the Royal Courts of Justice in London concluded the hearing and said as the matter was of "some importance", she would take some time to consider it and hand down her ruling on Wednesday.

Barrack no. 12 in Arthur Road jail kept ready for Nirav Modi

Barrack no. 12 in Arthur Road jail kept ready for Nirav Modi

Rediff.com11 Jun 2019

If lodged in the barrack, Modi is likely to get three square metre personal space and he will be provided a cotton mat, pillow, bed-sheet and blanket.

Zakir Naik feels he won't get fair trial in India: Malaysian PM

Zakir Naik feels he won't get fair trial in India: Malaysian PM

Rediff.com10 Jun 2019

Naik was booked by the Enforcement Directorate in 2016 based on a National Investigation Agency FIR that was registered under the Unlawful Activities Prevention Act.

Spotted! Vijay Mallya at India vs Australia match

Spotted! Vijay Mallya at India vs Australia match

Rediff.com9 Jun 2019

The 63-year-old former Kingfisher Airlines boss, an avid cricket fan, is wanted in India on fraud and money laundering charges amounting to an alleged Rs 9,000 crores.

Net closing in on PNB, IL&FS, ICICI-Videocon, AugustaWestland

Net closing in on PNB, IL&FS, ICICI-Videocon, AugustaWestland

Rediff.com7 Jun 2019

'The web of transactions is so complex that it requires expertise to understand the strategies involved in each fraud.'

Nirav Modi applies for bail at UK High Court

Nirav Modi applies for bail at UK High Court

Rediff.com31 May 2019

The Crown Prosecution Service said the hearing for his bail petition will take place on June 11.

Nirav Modi's remand extended till June 27

Nirav Modi's remand extended till June 27

Rediff.com30 May 2019

The judge also asked the Indian government to provide within 14 days the information on which prison he will be held at.

Nirav Modi to be produced before UK court in extradition case

Nirav Modi to be produced before UK court in extradition case

Rediff.com29 May 2019

He is set to be produced from custody before Judge Emma Arbuthnot for the first management hearing in the case, during which a broad timeline is expected for his extradition trial.

Diageo wins $ 135 mn claim against Mallya in UK court

Diageo wins $ 135 mn claim against Mallya in UK court

Rediff.com24 May 2019

At the heart of Friday's case lay an ICICI Bank loan owed by Mallya's Watson and CASL, for which Diageo stepped in as a backstop so that it could be refinanced by Standard Chartered Bank.

Why Dawood got into match-fixing in cricket

Why Dawood got into match-fixing in cricket

Rediff.com17 May 2019

For Dawood Ibrahim, match-fixing was a sort of 'clean job' as no force or killing were required and only a few players here and there had to be 'fixed' and the money shared, says a new book on the subject.

CBI withdraws plea for further probe in Bofors case

CBI withdraws plea for further probe in Bofors case

Rediff.com16 May 2019

The CBI had moved the trial court seeking permission for further probe in the matter saying it had come across fresh material and evidence.

Nirav Modi denied bail for the third time

Nirav Modi denied bail for the third time

Rediff.com8 May 2019

Modi's defence team doubled the bail security to 2 million pounds and offered he would stay on 24-hour curfew at his London flat.

The odd, odd world we live in!

The odd, odd world we live in!

Rediff.com7 May 2019

Eight images that prove we live in a wonderfully weird world!

From top jeweller to liquidation, how Gitanjali Gems lost its sheen

From top jeweller to liquidation, how Gitanjali Gems lost its sheen

Rediff.com2 May 2019

Once a stock market darling, the jewellery chain heads for liquidation.

Nirav Modi to make another bail plea in UK court on May 8

Nirav Modi to make another bail plea in UK court on May 8

Rediff.com1 May 2019

His legal team, led by solicitor Anand Doobay, have previously offered one million pounds as security alongside an offer to meet stringent electronic tag restrictions on their client's movements, "akin to house arrest".

Assange jailed for 50 weeks for jumping bail in UK

Assange jailed for 50 weeks for jumping bail in UK

Rediff.com1 May 2019

Assange will be eligible for parole after serving half his sentence under licence conditions.

10 days after Sri Lanka's Easter blasts, questions remain

10 days after Sri Lanka's Easter blasts, questions remain

Rediff.com1 May 2019

Even as the polity find ways and means to address the genuine concerns and fears of the society, the Sri Lankan State apparatus would have to unravel these mystery-questions with convincing answers, and a road-map to the future, says N Sathiya Moorthy.

Mallya repeats offer of 100% payback for Indian banks

Mallya repeats offer of 100% payback for Indian banks

Rediff.com29 Apr 2019

He claims that his offer to pay back the debt owed by his now-defunct airline had been rebuffed by the banks and the Indian government.

UK court further remands Nirav Modi till May 24

UK court further remands Nirav Modi till May 24

Rediff.com26 Apr 2019

He is believed to have been living in the UK on an Investor Visa, applied for in 2015

UK court to hear Mallya's extradition plea on July 2

UK court to hear Mallya's extradition plea on July 2

Rediff.com26 Apr 2019

On July 2, Mallya's legal team and the Crown Prosecution Service - arguing on behalf of the Indian government - will go head to head to reiterate factors for and against the businessman's extradition to Arthur Road Jail in Mumbai.

Nirav Modi, Choksi's cars auctioned at Rs 3.29 cr

Nirav Modi, Choksi's cars auctioned at Rs 3.29 cr

Rediff.com26 Apr 2019

The Income Tax Department had last month auctioned several art works that were owned by absconding diamond merchant Nirav Modi for Rs 59.37 crore.

Nirav Modi to appear for remand hearing via videolink from jail on Friday

Nirav Modi to appear for remand hearing via videolink from jail on Friday

Rediff.com25 Apr 2019

During the course of the hearing last month, it emerged that Modi had made death threats to witnesses and also attempted to destroy evidence such as mobile phones and a server holding "material critical to the fraud".

Modi: Pragya an answer to those who called Hindus terrorists

Modi: Pragya an answer to those who called Hindus terrorists

Rediff.com20 Apr 2019

She will give a tough fight to the Congress there, he said.

Mallya accuses SBI of wasting Indian taxpayers' money on UK legal fees

Mallya accuses SBI of wasting Indian taxpayers' money on UK legal fees

Rediff.com19 Apr 2019

Why doesn't anybody ask the PSU State Bank of India under RTI on how much they are spending on legal fees trying to recover money from me in the UK when I have offered 100 per cent payback in India, asked Mallya.

UK high court deals another blow to Mallya

UK high court deals another blow to Mallya

Rediff.com17 Apr 2019

The court ruled that an interim debt order in favour of SBI and other banks seeking access to funds in the Mallya's ICICI UK bank account "should remain in force" but the application to make it final should be adjourned until after the hearing of his pending bankruptcy petition.

Mallya slams govt for the fate of private airlines in India

Mallya slams govt for the fate of private airlines in India

Rediff.com17 Apr 2019

Mallya claims private airlines were discriminated against by the Indian government, which bailed out state-owned Air India but did not assist his own Kingfisher Airlines and now Jet Airways.

'Mallya is the author of his own misfortune'

'Mallya is the author of his own misfortune'

Rediff.com12 Apr 2019

Diageo, which had acquired Mallya's United Spirits nearly six years ago, is claiming $40 million paid to the liquor tycoon as part of an alleged breach of agreement.

Mallya once again appeals against extradition

Mallya once again appeals against extradition

Rediff.com12 Apr 2019

The case will now be listed in the coming weeks for a hearing before a judge, where Mallya's legal team and the Crown Prosecution Service will go to reiterate factors for and against the businessman's extradition to Arthur Road Jail in Mumbai.

WikiLeaks founder Assange arrested in UK

WikiLeaks founder Assange arrested in UK

Rediff.com11 Apr 2019

The 47-year-old faces allegations that he publicly released secret documents relating to the United States.

UK court denies Mallya nod to appeal extradition

UK court denies Mallya nod to appeal extradition

Rediff.com8 Apr 2019

'The appellant (Mallya) has five business days to apply for oral consideration. If a renewal application is made, it will be listed before a high court judge and dealt with at a hearing,' a spokesperson for the UK judiciary said.

ED, Michel seek enquiry into Agusta chargesheet leak

ED, Michel seek enquiry into Agusta chargesheet leak

Rediff.com6 Apr 2019

Special judge Arvind Kumar issued notice to the agency and directed it to file a reply on Michel's plea, which had stated that he had not named anybody in connection with the deal during investigation by the ED and that even though the court has not taken cognisance of the documents, in order to make the entire case a sensation again in the media, the agency had leaked the chargesheet.

Agusta case: Not named anyone, Michel tells court

Agusta case: Not named anyone, Michel tells court

Rediff.com5 Apr 2019

Michel's counsel appeared with the application before Special Judge Arvind Kumar who issued notice to the probe agency and sought its reply by Saturday when he will take up the matter.

Mallya fights Indian banks' attempt to recover dues in UK

Mallya fights Indian banks' attempt to recover dues in UK

Rediff.com4 Apr 2019

At a hearing before Master David Cook at the Queen's Bench Division of the court, Mallya's legal team sought a dismissal of the interim order.

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