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UK High Court delays judgement against Vijay Mallya

In a major relief to Liquor baron fugitive Vijay Mallya, the High Court in London has extended the hearings on a plea by the SBI-led consortium of Indian banks, seeking the return of loan of 1.145 billion pounds provided to tycoon by declaring him bankrupt to enable them recover money. Justice Michael Briggs of the insolvency division of the High Court granted relief to Mallya, ruling that he should be given extra time until his petitions in the Supreme Court of India and his settlement proposal before the Karnataka High Court is heard, allowing him time to repay his debts to the banks in full. Src: https://bit.ly/39Y67Nd

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UK Court extends Nirav Modi's judicial custody till Oct 17

Fugitive Diamantaire Nirav Modi involved in USD 2 billion Punjab National bank fraud and money laundering case was ordered to remain in Judicial custody until October 17. Nirav Modi appeared before Westminster Court via videolink on Thursday from prison for routine “call over” remand hearing. In the previous hearing, his judicial custody was extended to September 19. His trial is expected for May 11-15, 2020. Nirav is currently serving in Wandsworth prison in South-west London which is one of the most overcrowded jail. Src:https://bit.ly/2moE2vA

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Nirav Modi to appear via videolink from prison for remand hearing in UK

Diamond jeweller Nirav Modi, who is on extradition trial in the U.K. for nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case in India, is set to appear before a UK court for his customary 28-day remand hearing on Thursday. Chief Magistrate Emma Arbuthnot had presided over Modi’s last court hearing, which he attended via videolink from the prison. She had earlier set an estimated five-day trial but had said that the period would be decided mutually by both sides soon. Modi was arrested by uniformed Scotland Yard officers on an extradition warrant on March 19 and has been in prison since then.  Src:https://bit.ly/2KO4IQg

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Nirav Modi denied bail by UK High Court

Fugitive Diamond Merchant Nirav Modi has been denied bail by UK High Court. Nirav had earlier filed a petition in High Court to review the order of Lower Court which denied him bail. He was arrested on March 20 for scamming Punjab National Bank.

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