"And I repeat, after careful evaluation, UK courts have twice concluded that there is an evidenced prima facie case against the applicant," Justice Fordham said, while rejecting Nirav Modi's bail plea. It was his 10th bail petition since his detention in the United Kingdom in 2019.
In a significant development, the High Court of Justice, King's Bench Division, London, on Thursday rejected a fresh bail petition filed by Nirav Deepak Modi. Modi, who has been lodged in a UK prison since March 19, 2019.
The court's ruling establishes that businesses can be prosecuted under the Proceeds of Crime Act if they import goods knowingly linked to criminal circumstances, such as forced Uyghur labour.
The bail plea of fugitive businessman Nirav Modi, who is the main accused in the PNB scam case, has been rejected by a UK court and he continues to be in detention, ED sources said.
In a three-judge decision, the Court of Appeals overturned a High Court decision that previously ruled that Rwanda could be considered a safe third country to send refugees.
After a series of hearings in the case, District Judge Sarah-Jane Griffiths on Thursday gave her judgement at Westminster Magistrates' Court in London.
On Wednesday, Nirav Modi lost his appeal against extradition to India with a United Kingdom court dismissing his plea. The High Court of London (United Kingdom) dismissed the appeal of Nirav Modi, who is wanted in India to face money laundering and fraud cases.
The High Court of London (United Kingdom) on Wednesday dismissed the appeal of Nirav Modi, who is wanted in India to face money laundering and fraud cases.
London [U.K], July 14 (ANI): Hollywood actor Kevin Spacey on Thursday morning arrived at London's famed Old Bailey court and pleaded not guilty to sexual assault charges.
London [UK], July 1 (ANI): WikiLeaks founder Julian Assange on Friday has appealed against his extradition from the UK to the US where he faces espionage charges.
London [UK], June 13 (ANI): Actor Kevin Spacey is set to appear in a U.K. court this Thursday as he has been charged with four counts of sexual assault against three men.