Categories
Crime

Nirav Modi refused bail for 4th time over fears he would abscond

The judge, after considering the material ‘carefully’, found strong evidence suggesting Nirav Modi interfered with witnesses and destroyed evidence, which he might do again

Categories
Crime

Nirav Modi remanded till 27 June; India asked which jail he’d be lodged in

Economic offender and fugitive Nirav Modi has been lodged at Wandsworth prison in south-west London since his third attempt at seeking bail was rejected
Categories
Business

Nirav Modi, with bail plea rejected, to remain in custody till 29 March

Nirav Modi’s arrest came days after a London court issued an arrest warrant against him in response to a request by the Enforcement Directorate (ED) for his extradition in a money laundering case

Categories
India

Modi govt wins Vijay Mallya back from Britain: Chronology

London/New Delhi: A British court has ordered that Indian tycoon Vijay Mallya should face extradition to India on financial fraud allegations. Judge Emma Arbuthnot said Monday she would send the case to Britain’s Home Secretary for review and action. She said there were substantial misrepresentations in Mallya’s characterizations of his financial dealings. She said loans […]