Search For "westminster magistrate court"
Judge extends Nirav Modi's stay in prison as extradition trial nears concl
Updated : 5 years, 5 months ago IST
London [UK], December 2 (ANI): Fugitive diamond dealer Nirav Modi, who is wanted in India for allegedly defrauding Punjab National Bank (PNB) of an estimated USD 2 billion, was re-remanded on Tuesday by a judge at Westminster Magistrate Court in London.
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Nirav Modi's bail plea rejected for seventh time
Updated : 5 years, 7 months ago IST
London [UK], October 26 (ANI): The Westminster magistrate court on Monday rejected the bail plea of fugitive diamantaire Nirav Modi, for the seventh time.
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Hearing on fugitive diamantaire Nirav Modi's bail plea begins in London Co
Updated : 7 years, 1 month ago IST
London [UK], Mar 29 (ANI): Hearing on the bail plea of fugitive diamantaire Nirav Modi has begun at the Westminster Magistrate Court here on Friday.
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India will move upper court if Nirav Modi gets bail
Updated : 7 years, 1 month ago IST
London [UK], Mar 29 (ANI): India will immediately move upper court if fugitive diamantaire Nirav Modi is granted bail following his hearing at the Westmins
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Joint CBI, ED team reach London, to aid Crown Prosecution Service against
Updated : 7 years, 1 month ago IST
London [UK], Mar 28 (ANI): A joint team of Central Bureau of Investigation and Enforcement Directorate officials arrived in London today for fugitive diamantaire Nirav Modi's bail hearing which is scheduled on Friday in Westminster Magistrate court.
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Dawood Ibrahim's aide Jabir Motiwala denied bail again
Updated : 7 years, 7 months ago IST
London [U.K.], Sep 28 (ANI): Chief Magistrate of Westminster Magistrate Court Judge, Emma Arbuthnot denied bail to Dawood Ibrahim's aide Jabir Motiwala for the second time. His extradition case will be heard on October 19.
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Mallya's defence lawyers raising issues to delay extradition: Rijiju
Updated : 8 years, 4 months ago IST
London [U.K], Jan 12 (ANI): Minister of State (MoS) for Home Kiren Rijiju on Friday said that defence lawyers who are raising issues over liquor baron Vijay Mallya case are just delaying the matter adding that they need not worry about conditions of trial in India or of our judiciary.
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Vijay Mallya extradition hearing: Role of CBI under scanner
Updated : 8 years, 5 months ago IST
London [UK], Dec 13 (ANI): The fourth day of the defence arguments in the efforts of the Government of India to extradite liquor baron Vijay Mallya from the UK was marked by questions over the role of the Central Bureau of Investigation (CBI) and its special director, Rakesh Asthana, as w
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