London [UK], May 11 (ANI): Fugitive diamond merchant Nirav Modi's five-day extradition trial over the nearly USD2 billion Punjab National Bank (PNB) fraud and money laundering case is set to begin in London's Westminster Magistrates' Court today.
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.
London (U.K.) Jan 12 (ANI) After a long recess over the Christmas and New Year period, the extradition trial of liquor baron Vijay Mallya resumed at Westminster Magistrate's Court on Thursday afternoon.
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.
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.