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Total 237 results found. Search for [ Westminster Magistrates' Court ]

Results 1 to 21 of 237
PTI
November 6, 2019
PNB scam: Judge Emma Arbuthnot rejected his bail application despite Modi's offer to double security from 2 million pounds to 4 million pounds


PTI
New Delhi, November 3, 2019
Hanung Toys and Textile Ltd owes Rs 2,300 crore from a consortium of 15 lenders led by PNB, which alone has exposure of Rs 599 crore


PTI
October 30, 2019



BusinessToday.In
New Delhi, October 30, 2019
Nirav Modi has been lodged at South-West London's Wandsworth jail, one of England's most overcrowded jails, since his arrest on March 19


BusinessToday.In
October 17, 2019
PNB Scam: Fugitive diamantaire Nirav Modi was remanded to judicial custody till November 11 pending his extradition trial hearing in May 2020


BusinessToday.In
New Delhi, September 19, 2019
PNB scam: Judge David Robinson told Modithat there was nothing substantial to deal with and that the court was working towards a five-day extradition trial hearing for May 11-15, 2020.


BusinessToday.In
New Delhi, August 29, 2019
All three of them were declared 'wanted' by the CBI in its chargesheet in the Rs 13,700 crore PNB scam


BusinessToday.In
August 22, 2019
Presiding over the hearing, Judge Tan Ikram directed the court clerk to seek a confirmation of the proposed five-day extradition trial dates starting May 11, 2020


PTI
August 22, 2019



PTI
August 22, 2019
Fugitive diamantaire Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, is set to appear before a UK court for his customary 28-day remand hearing on Thursday.


PTI
August 22, 2019



BusinessToday.In
London, July 25, 2019
Nirav Modi appeared before the Westminster Magistrates' Court via videolink from the Wandsworth prison on Thursday for the hearing


PTI
July 3, 2019



PTI
July 3, 2019



PTI
July 3, 2019



BusinessToday.In
New Delhi, July 3, 2019
\"Despite the good Court result for me today, I once again repeat my offer to pay back the Banks that lent money to Kingfisher Airlines in full. Please take the money,\" says Vijay Mallya


Munish Pandey
July 3, 2019
Vijay Mallya case: He was represented by lawyer Claire Montgomery and Anand Doobay who are also defending Nirav Modi.


PTI
July 2, 2019



PTI
July 2, 2019



PTI
July 2, 2019



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