Search results for ' Extradition'.
Nirav Modi intends to appeal for bail in UK High Court
Rediff.com2 Apr 2019The 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
Rediff.com31 Mar 2019Embattled 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
Rediff.com30 Mar 2019Clare 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
Rediff.com29 Mar 2019The 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?
Rediff.com29 Mar 2019The 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
Rediff.com29 Mar 2019Besides 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
Rediff.com29 Mar 2019Friday'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
Rediff.com27 Mar 2019Mallya 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
Rediff.com27 Mar 2019The 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
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
Rediff.com26 Mar 2019In 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
Rediff.com20 Mar 2019While 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
Rediff.com20 Mar 2019District 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
Rediff.com20 Mar 2019SBI-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
Rediff.com19 Mar 2019The 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
Rediff.com18 Mar 2019Modi, 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
Rediff.com13 Mar 2019The 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
Rediff.com13 Mar 2019The 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
Rediff.com12 Mar 2019News 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
Rediff.com12 Mar 2019The 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
Rediff.com11 Mar 2019ED 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
Rediff.com9 Mar 2019The 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
Rediff.com5 Mar 2019The 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
Rediff.com4 Mar 2019Sebi 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
Rediff.com2 Mar 2019Chawla 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
Rediff.com1 Mar 2019Mallya'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
Rediff.com1 Mar 2019News of all that's transpired on and off the football field
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
Rediff.com26 Feb 2019The 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
Rediff.com20 Feb 2019He rejected suggestions that the Pak-Saudi statement was against India's push at UN.
PIX: Best Sports Photos of the Week
Rediff.com18 Feb 2019Rediff.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
Rediff.com15 Feb 2019News of all that's transpired on and off the football field
Vijay Mallya files for permission to appeal against extradition order
Rediff.com15 Feb 2019The 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
Rediff.com13 Feb 2019As 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
Rediff.com13 Feb 2019Joaquin "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
Rediff.com12 Feb 2019News of all that's transpired on and off the football field
Football Extras: Mourinho to get his own TV show in Russia
Rediff.com11 Feb 2019News of all that's transpired on and off the football field
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
Rediff.com7 Feb 2019ED 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
Rediff.com6 Feb 2019Hakeem 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.