Updated : 1 month, 3 weeks ago IST
London [United Kingdom], Oct 17 (ANI): A London court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till November 11 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
Updated : 6 months, 1 week ago IST
London [UK], May 29 (ANI): A pre-trial hearing in the extradition case against fugitive diamond merchant Nirav Modi will be held on Friday at London's Westminster Magistrates' Court in connection with the USD two-billion Punjab National Bank fraud case.
Updated : 1 year, 11 months ago IST
London [UK], Dec 12 (ANI): Liqour baron Vijay Mallya on Tuesday evaded media's question while arriving at London's Westminster Magistrates Court on fifth day of hearing in connection with extradition case against him.
Updated : 2 years ago IST
London [UK], Dec 6 (ANI): Vijay Mallya's defence team on Tuesday argued the Indian Government was "clutching at straws" to implicate the liquor baron in an alleged fraud case as there was no evidence to substantiate the allegations.
London [U.K.] December 4 (ANI): A team of Central Bureau of Investigation (CBI) officers from India will be attending the extradition trial of embattled businessman Vijay Mallya, which begins later today.
London [U.K.] Nov. 20 (ANI): The extradition trial of businessman Vijay Mallya will begin on December 4 here.