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Nirav Modi to appear via videolink from prison for UK hearing

Modi, who is in judicial custody since March, had the automatic right to file an application in higher court without...

27 Jun 2019 9:23 AM IST

Vijay Mallya allowed to appeal against extradition to India

Earlier, on April 5, Mallya's written application was refused by Justice William Davis.

2 July 2019 8:40 PM IST

Vijay Mallya's last resort appeal against extradition comes up in UK...

Earlier, on April 5, Mallya's written application was refused by Justice William Davis.

1 July 2019 7:27 PM IST

The three firms of diamantaire Nirav Modi were issued LoUs worth Rs 6,498 crore.

Nirav Modi remanded to custody by UK court until October 17

Nirav Modi has been long fighting in the PNB scam, where he swindled away Rs 11,000 crore from Punjab National Bank.

19 Sept 2019 3:52 PM IST

Reliance Group chairman Anil Ambani.

Anil Ambani to pay USD 100 mn in conditional order for Chinese banks:...

The Reliance Group indicated that it plans to appeal against the ruling, which will involve a process of seeking...

8 Feb 2020 12:27 PM IST

UK court plays video of Nirav Modis death threats to Dummy Directors. (PTI Photo)

UK court plays video of Nirav Modi's death threats to 'dummy...

Modi's defence team have claimed a paucity of evidence to prove dishonesty and also questioned the admissibility of some...

14 May 2020 3:23 PM IST

Anil Ambani , CEO , Reliance Communications. (PTI Photo)

RCom loans: Anil Ambani denies giving any personal guarantee to three...

In both the cases, SBI and Chinese banks the borrowings have been done by a group company and are not personal, Ambani...

24 Jun 2020 12:49 PM IST

Nirav Modi extradition trial to resume in UK court on September 7. (PTI Photo)

PNB fraud: Nirav Modi's extradition trial to resume in UK court today

Modi has made repeated attempts at bail over the past year, each of which were turned down as he is deemed a flight risk

7 Sept 2020 7:17 AM IST

Nirav Modi extradition trial to resume in UK court on September 7. (PTI Photo)

Nirav Modi seeks permission to appeal extradition to India in UK top...

It is unknown if and when extradition may take place as Nirav Modi still has legal challenges open to him

24 Nov 2022 12:32 PM IST

Liquor baron Vijay Mallya has been in the UK since March 2016. (Photo: AP | File)

Obviously rules were broken by Indian banks in Vijay Mallya case: UK...

Mallya was arrested by Scotland Yard on an extradition warrant in April 2017 and has been out on bail on a bond worth...

17 March 2018 9:03 AM IST

The government is preparing an action plan to recover revenues from high networth defaulters like Nirav Modi and Vijay Mallya who escaped the law and slipped out of the country.

Will Vijay Mallya be extradited to India? UK court's verdict on Dec 10

Vijay Mallya's defence team branded evidence presented by Indian govt during hearing at London court as 'utterly...

12 Sept 2018 8:47 PM IST

A doctor who was passing from the accident spot helped the boys and also alerted the police. (Representational Image)

Indian-origin bus driver killed 2 in UK crash 3 years ago: Court

Chander had been warned about his 'erratic' driving after four crashes in the previous three years, the court was told.

19 Sept 2018 1:31 PM IST