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Total 52 results found. Search for [ Westminster Magistrates' Court ]

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PTI
January 11, 2018



PTI
December 15, 2017



PTI
December 14, 2017



PTI
December 14, 2017
The defence today made an attempt to highlight that conditions in Barrack 12 of Mumbai Central Prison on Arthur Road, where the 61-year-old flamboyant businessman is to be held, were \"far from satisfactory\".


PTI
December 14, 2017



PTI
December 14, 2017
Vijay Mallya, who is undergoing an extradition trial in a UK court over Rs 9,000-crore fraud and money laundering charges, will face next year a parallel litigation brought by 13 Indian banks to freeze nearly $1.5 billion of his assets.


BusinessToday.in
December 8, 2017
The Income-Tax Department is scrutinising in detail all unexplained credits and investments in personal as well as corporate income-tax filings and is even looking to invoke the Benami Act in many cases.


BusinessToday.in
New Delhi, December 5, 2017
The 61-year-old owner of the now defunct Kingfisher Airlines was also present in the dock on the second day of his extradition hearing at the Westminster Magistrates' Court in London.


PTI
New Delhi, December 5, 2017
The trial began with the Crown Prosecution Service, arguing on behalf of the Indian government, presenting its opening arguments in the case which focused on loans totalling around Rs 2,000 crores sought by the erstwhile Kingfisher Airlines from a consortium of Indian banks.


BusinessToday.in
New Delhi, December 4, 2017
Fugitive tycoon Vijay Mallya arrived at Westminster Magistrates' Court in London for his extradition trial which began today. The extradition trial itself, to be presided over by Judge Arbuthnot, is listed for hearings until December 14, with December 6 and 8 so far marked as non-sitting days. A judgement in the case is not expected until early next year. Watch Rajeev Dubey, Editor, Business Today.in to know how long will it take to bring Mallya back to India .


BusinessToday.in
New Delhi, December 4, 2017
The extradition trial of infamous business tycoon Vijay Mallya has just begun and all eyes are on the Westminster Magistrates' Court. The 61-year-old faces charges relating to now defunct Kingfisher Airlines defaulting on loans to the tune of Rs 9,400-crore from a consortium of 17 banks in India & another case involving a Rs 900-crore loan from IDBI Bank.


Basudha Das
New Delhi, December 4, 2017
India's attempts at Vijay Mallya's extradition from UK maybe first of its kind as the govt has not seen much success in such cases


BusinessToday.in
December 4, 2017
Fugitive tycoon Vijay Mallya arrived at Westminster Magistrates' Court in London for his extradition trial which began today. The 61-year-old businessman, who left India in March 2016, is out on a 650,000-pound bail bond following his arrest on money laundering charges.


PTI
London, December 3, 2017
Embattled liquor baron Vijay Mallya, out on a 650,000-pound bail bond following his arrest by Scotland Yard over fraud and money laundering charges earlier this year, will return to Westminster Magistrates' Court in London on Monday as his extradition trial begins.


PTI
Mumbai, October 8, 2017
The role of bank executives, directors and government officials has come under the scanner for alleged violations at the now-defunct Kingfisher Airlines as multi-agency probes against fugitive liquor baron Vijay Mallya gather steam, regulatory and banking sources said.


BT Online
New Delhi, October 6, 2017
What is keeping Vijay Mallya from being brought to India and stand trial for his wrongs? What is the path to be taken for extraditing an accused from foreign countries? Can we bring Mallya back to India? Find answers to these questions and more.


BT Online
October 3, 2017
Fugitive businessman Vijay Mallya was arrested on Tuesday in London in connection with a money laundering case, but was granted bail a few minutes later.


BT Online
July 7, 2017
The announcement comes after the Westminster Magistrates' Court heard that all evidence had been received and reviewed by the Crown Prosecution Service (CPS), which is arguing on behalf of the Indian government.


PTI
July 6, 2017
Mallya, who is wanted in India for Kingfisher Airlines' default on loans worth nearly Rs 9,000 crores, has been in the UK since March 2016 and was arrested by Scotland Yard on an extradition warrant on April 18.


PTI
July 6, 2017
A defiant Vijay Mallya, the fugitive liquor baron sought by India for defaulting on several bank loans amounting to nearly Rs 9,000 crore, today appeared before the Westminster Magistrates Court in London for the hearing in his extradition case.


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