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Total 86 results found. Search for [ Arthur Road Jail ]

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PTI
July 3, 2019



PTI
July 3, 2019



PTI
July 2, 2019



BusinessToday.In
July 2, 2019
The Royal Court of Justice, London has allowed Vijay Mallya to file an appeal to challenge the extradition order against him. Now his plea will go for a full-fledged hearing before the UK High Court


PTI
July 2, 2019



PTI
July 2, 2019
A two-judge bench of the Administrative Court division of the Royal Courts of Justice in London will hear the application submitted by Vijay Mallya, filed in April.


PTI
London, July 1, 2019
A two-judge bench of the Administrative Court division of the Royal Courts of Justice in London will hear the application submitted by Vijay Mallya, filed in April.


PTI
July 1, 2019



PTI
July 1, 2019



BusinessToday.In
New Delhi, June 27, 2019
PNB Fraud: Nirav Modi's sister is one of the accused in the Rs 13,700-crore Punjab National Bank scam; Nirav Modi's account had deposits worth $3,74,11,596 while his sister Purvi Modi's Swiss account had British pound 27,38,136


BusinessToday.In
New Delhi, June 27, 2019
Nirav Modiwill appear for his hearing through video conferencing; Indian authorities will apprise the London court where he will be lodged if extradited to the country


BusinessToday.In
June 12, 2019
Judge Ingrid Simler at the Royal Court of Justice in London noted that there are substantial grounds to believe that Nirav Modi will fail to surrender if granted bail, and might also interfere with witnesses


BusinessToday.In
New Delhi, June 12, 2019
Nirav Modi's bail plea was rejected twice before as he fought his extradition case in the PNB fraud and money laundering case amounting to up to Rs 13,700 crore


PTI
New Delhi, June 11, 2019
Judge Simler indicated that she has noted that Modi does possess the means to flee the UK and that factor must be a feature in a case involving such sizeable funds.


PTI
June 11, 2019



BusinessToday.In
June 11, 2019
If and when he is extradited, Nirav Modi will share a room measuring 15 feet by 20 feet with Vijay Mallya at the Arthur Road Jail in Mumbai


BusinessToday.In
May 31, 2019
The judges ruled that the bail security offered was insufficient and that there was 'substantial risk' that he would fail to surrender.


PTI
May 31, 2019



PTI
May 30, 2019



PTI
May 30, 2019



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