Tag: uk court
UK COURT CLEARS EXTRADITION OF FUGITIVE NIRAV MODI TO INDIA, REJECTS HIS APPEAL
In a big victory for the Indian government, UK High Court has ordered the extradition of fugitive Nirav Modi to India. The High Court rejected diamond merchant Nirav Modi’s petition against his extradition, paving the way to bring him back to India. A bench of… Read More
UK COURT APPROVES EXTRADITION OF SANJAY BHANDARI, A FUGITIVE ARMS DEALER WITH CLOSE LINKS TO ROBERT VADRA
A UK court on Monday ruled that fugitive arms dealer Sanjay Bhandari can be extradited to India to face charges of tax evasion and money laundering. The 60-year-old faced two extradition requests from the Indian authorities, the first related to money laundering and the… Read More
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Vijay Mallya Bankrupt, Declares UK Court; Banks Allowed To Pursue Assets Worldwide
In a major development, fugitive businessman Vijay Mallya has been declared bankrupt by the London High Court on Monday, July 26, with a consortium of 13 Indian banks led by SBI winning the case. The banks had accused Mallya of wilfully defaulting loans amounting to Rs… Read More
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