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Nirav Modi intends to appeal for bail in UK High Court

Nirav Modi intends to appeal for bail in UK High Court

Rediff.com2 Apr 2019

The diamond merchant, who has been behind bars at HMP Wandsworth in south-west London ever since his first bail application was rejected on March 20, can apply for a high court bail appeal at any time until his next remand hearing on April 26.

Suits the BJP to say I ran away: Mallya

Suits the BJP to say I ran away: Mallya

Rediff.com31 Mar 2019

Embattled liquor tycoon Vijay Mallya claimed on Sunday that Prime Minister Narendra Modi's statement in a recent interview confirming the recovery of Rs 14,000 crore worth of his assets has fully vindicated him in his assertion of being a "poster boy" for the Bharatiya Janata Party-led government.

Nirav Modi's defence team even used his pet dog in attempt to win bail

Nirav Modi's defence team even used his pet dog in attempt to win bail

Rediff.com30 Mar 2019

Clare Montgomery, Modi's barrister, made a series of offers to try and convince the judge to grant bail.

UK court denies bail to Nirav Modi

UK court denies bail to Nirav Modi

Rediff.com29 Mar 2019

The judge fixed April 26 as the next date of hearing when he will appear via video link from jail.

Will Nirav Modi also be held at Mumbai's Arthur Road jail?

Will Nirav Modi also be held at Mumbai's Arthur Road jail?

Rediff.com29 Mar 2019

The central government has already conducted an assessment of security cover given to prisoners in the Arthur Road Jail and its findings conveyed to the UK court.

Additional evidence against Nirav Modi submitted in UK court

Additional evidence against Nirav Modi submitted in UK court

Rediff.com29 Mar 2019

Besides the passports, Modi also possesses multiple residency cards, some of them expired, but covering countries/regions such as the UAE, Singapore and Hong Kong.

Nirav Modi to seek bail again at UK court hearing

Nirav Modi to seek bail again at UK court hearing

Rediff.com29 Mar 2019

Friday's hearing is expected to be presided over by Chief Magistrate Emma Arbuthnot, the same judge who had ordered the extradition of former Kingfisher Airlines boss Vijay Mallya last December.

Sale of Mallya's United Breweries shares has fetched Rs 1,008 cr: ED

Sale of Mallya's United Breweries shares has fetched Rs 1,008 cr: ED

Rediff.com27 Mar 2019

Mallya is at present based in London and extradition proceedings are on to bring him to India as the ED and the CBI are probing parallel criminal cases against him for an alleged bank loan default of Rs 9,000 crore.

Nirav Modi extradition: CBI-ED team to leave for London

Nirav Modi extradition: CBI-ED team to leave for London

Rediff.com27 Mar 2019

The ED officer will carry the latest charge sheet filed by the agency against Modi's wife Ami and the recent attachments made by it in the case.

Nirav Modi to move 2nd bail plea in London on Friday

Nirav Modi to move 2nd bail plea in London on Friday

Rediff.com26 Mar 2019

"He is expected to be produced before the court for a second bail application hearing on March 29," a court official in London confirmed on Tuesday.

Mallya flays banks for saving Jet, sinking Kingfisher

Mallya flays banks for saving Jet, sinking Kingfisher

Rediff.com26 Mar 2019

In a series of tweets reacting to banks led by State Bank of India taking over management control of troubled Jet Airways, Mallya said, "...Only wish the same was done for Kingfisher".

Nirav Modi to be held in one of England's most overcrowded jails

Nirav Modi to be held in one of England's most overcrowded jails

Rediff.com20 Mar 2019

While in custody and until the first hearing in his extradition case next week, Modi is likely to be held in a separate cell but may also have to share a cell with other prisoners given the overcrowding pressures.

Bail plea rejected; Nirav Modi to be in custody till March 29

Bail plea rejected; Nirav Modi to be in custody till March 29

Rediff.com20 Mar 2019

District Judge Marie Mallon said there were substantial grounds to believe that Nirav Modi would fail to surrender if granted bail.

Court allows banks to liquidate Vijay Mallya's equity holdings

Court allows banks to liquidate Vijay Mallya's equity holdings

Rediff.com20 Mar 2019

SBI-led consortium expects to make over Rs 13,000 crore from sale of assets

All efforts on to get Nirav Modi extradited from UK: CBI

All efforts on to get Nirav Modi extradited from UK: CBI

Rediff.com19 Mar 2019

The legal procedure of extradition of an accused takes its own time and Indian investigators, both from the CBI and ED, are tracking the case.

UK court issues arrest warrant against Nirav Modi

UK court issues arrest warrant against Nirav Modi

Rediff.com18 Mar 2019

Modi, a diamond jeweller whose designs have been worn by Hollywood stars, is now believed to be running a new business, which describes itself on the UK's Companies House register as a wholesale trader in watches and jewellery and a retailer of watches and jewellery in specialised stores.

Liquidator opposes banks plea to sell Mallya properties

Liquidator opposes banks plea to sell Mallya properties

Rediff.com13 Mar 2019

The official liquidator said it would be in public interest that these properties are restored to him so that the interest of all creditors, including the applicant banks, can be "safeguarded".

Asthana met in Dubai, threatened to make my life hell: Michel

Asthana met in Dubai, threatened to make my life hell: Michel

Rediff.com13 Mar 2019

The court took note of Michel's submission alleging mental torture inside the jail and directed Tihar jail authorities to produce the CCTV footage and reports by Thursday based on which he was shifted to a high-security ward.

Football Extras: 'I'm an Aussie': refugee footballer Araibi

Football Extras: 'I'm an Aussie': refugee footballer Araibi

Rediff.com12 Mar 2019

News of all that's transpired on and off the football field.

Met Asthana in Dubai, he threatened to make my life hell: Michel tells court

Met Asthana in Dubai, he threatened to make my life hell: Michel tells court

Rediff.com12 Mar 2019

The court took note of Michel's submission alleging mental torture inside the jail and directed Tihar jail authorities to produce the CCTV footage and reports by Thursday based on which he was shifted to a high-security ward.

PNB scam: ED files fresh chargesheet against Nirav Modi, others

PNB scam: ED files fresh chargesheet against Nirav Modi, others

Rediff.com11 Mar 2019

ED said the United Kingdom's home secretary recently referred India's request for extraditing the tainted businessman to a court for initiating legal proceedings against him.

Nirav Modi's extradition request sent to court; ED, CBI to leave for London

Nirav Modi's extradition request sent to court; ED, CBI to leave for London

Rediff.com9 Mar 2019

The move takes the process of extraditing and bringing back Nirav Modi to face the law in India to the next stage, the sources said.

Michel claims CBI asked him to implicate certain persons

Michel claims CBI asked him to implicate certain persons

Rediff.com5 Mar 2019

The threat to him was given before he was extradited to New Delhi, he said.

Mallya's defiance prompts Sebi to seek changes to Companies Act

Mallya's defiance prompts Sebi to seek changes to Companies Act

Rediff.com4 Mar 2019

Sebi has now proposed that the Companies Act should also clearly mention that a person should vacate the office of a director if it orders his or her disqualification.

UK minister signs extradition order for wanted bookie Sanjeev Chawla

UK minister signs extradition order for wanted bookie Sanjeev Chawla

Rediff.com2 Mar 2019

Chawla was introduced to Hansie Cronje, the late South African cricket team captain, in January-February 2000. It was suggested to Cronje, by Chawla and another person, that he could make significant amounts of money if he agreed to lose cricket matches.

When will you return and face the law? HC asks Mallya

When will you return and face the law? HC asks Mallya

Rediff.com1 Mar 2019

Mallya's lawyer said he wants to return, but a British court has prohibited him from leaving the UK without its permission.

Football Extras: Real captain Ramos gets two-game European ban

Football Extras: Real captain Ramos gets two-game European ban

Rediff.com1 Mar 2019

News of all that's transpired on and off the football field

US, Saudis, UAE check Indo-Pak tensions

US, Saudis, UAE check Indo-Pak tensions

Rediff.com1 Mar 2019

'India, which climbed the escalation ladder first, has climbed down.'
'It remains unclear what Indian objectives have been realised in precipitating the crisis in the first instance last Tuesday,' notes Ambassador M K Bhadrakumar.

JeM's Balakot camp head Yusuf Azhar was Kandahar hijacker

JeM's Balakot camp head Yusuf Azhar was Kandahar hijacker

Rediff.com26 Feb 2019

The red corner notice was issued on the request of the CBI against seven accused in the hijacking of the Indian Airlines plane from Kathmandu to Kandahar in southern Afghanistan on December 24, 1999 -- Yousuf Azhar, Ibrahim Athar, Sunny Ahmed Qazi, Zahoor Ibrahim, Shahid Akhter, Sayed Shakir and Abdul Rauf, they said.

Saudi FM says not opposed to JeM chief's banning by UN

Saudi FM says not opposed to JeM chief's banning by UN

Rediff.com20 Feb 2019

He rejected suggestions that the Pak-Saudi statement was against India's push at UN.

PIX: Best Sports Photos of the Week

PIX: Best Sports Photos of the Week

Rediff.com18 Feb 2019

Rediff.com brings you a wrap of big stories in pictures with the Best Sports Photos of the Week.

Football Extras: Sala's body arrives in Argentina for weekend funeral

Football Extras: Sala's body arrives in Argentina for weekend funeral

Rediff.com15 Feb 2019

News of all that's transpired on and off the football field

Vijay Mallya files for permission to appeal against extradition order

Vijay Mallya files for permission to appeal against extradition order

Rediff.com15 Feb 2019

The process, to be heard in the Royal Courts of Justice in London, could take months as the listing of a hearing will depend on the availability of judges and other factors.

How a refugee footballer's honeymoon turned into deportation nightmare

How a refugee footballer's honeymoon turned into deportation nightmare

Rediff.com13 Feb 2019

As the 25-year-old, who has refugee status in Australia, got off a plane in Bangkok on November 27, Thai immigration police were waiting to arrest him based on an Interpol "red notice" from Bahrain.

Mexican drug lord 'El Chapo' found guilty; faces life in prison

Mexican drug lord 'El Chapo' found guilty; faces life in prison

Rediff.com13 Feb 2019

Joaquin "El Chapo" Guzman Loera was convicted on numerous counts including money laundering, engaging in a continuing criminal enterprise, distribution of heroin and cocaine and other drugs, and illegal arms possession.

Football Extras: Ramsey leaves Arsenal after 11 years

Football Extras: Ramsey leaves Arsenal after 11 years

Rediff.com12 Feb 2019

News of all that's transpired on and off the football field

Football Extras: Mourinho to get his own TV show in Russia

Football Extras: Mourinho to get his own TV show in Russia

Rediff.com11 Feb 2019

News of all that's transpired on and off the football field

What Modi said in Lok Sabha on jobs, Rafale, grand alliance

What Modi said in Lok Sabha on jobs, Rafale, grand alliance

Rediff.com7 Feb 2019

'People do not want a 'maha milavat' (highly adulterated) government of those who assembled in Kolkata.'

Corporate lobbyist Deepak Talwar has links with Mallya, says ED

Corporate lobbyist Deepak Talwar has links with Mallya, says ED

Rediff.com7 Feb 2019

ED has submitted a chart of total $60.54 million received by the firms directly or indirectly owned by Talwar between April 23, 2008 to February 6, 2009.

Why Thailand blames Australia for arrest of refugee Bahraini footballer

Why Thailand blames Australia for arrest of refugee Bahraini footballer

Rediff.com6 Feb 2019

Hakeem Al Araibi's case has drawn international criticism as a Thai court considers an extradition request from Bahrain for him to serve a 10-year sentence related to the Arab Spring uprisings of 2011. He denies the charges.

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