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Indian Arrested In London For Terror Financing Case Gets Extradited To US
An Indian national arrested in London on a provisional American warrant as part of a US-UK coordinated action targeting terrorism financing has been extradited to the United States after consenting to face trial in America, British authorities said.
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Indian-Origin UK Man Charged With Murder For Stabbing Woman 28 Years Ago
Sandip Patel, 50, appeared before Westminster Magistrates Court in London charged with the murder of Marina Koppell who died after being stabbed at her home in Chiltern Street in Marylebone on August 8, 1994.
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28-Year-Old Man Arrested In Buckingham Palace Grounds Told Staff He Wanted To See The Queen
A 28-year-old man told Buckingham Palace staff "I want to see the Queen" before police arrested him for trespassing, DailyStar reported. He has been charged with trespassing on a protected site on May 29.
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Nirav Modi Extradition Order To Be Sent To UK Minister Priti Patel For Sign-Off
A UK court ruling that jeweller Nirav Modi does have a case to answer before the Indian courts in relation the Punjab National Bank (PNB) scam case clears the legal pathway to the diamond merchant's extradition, with the Westminster Magistrates' Court judgment now making its way to the desk of British Home Secretary Priti Patel for a sign off.
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"Satisfied There's Evidence Nirav Modi Could Be Convicted": UK Judge
A UK court ruling in the nearly two-year-long legal battle of jeweller Nirav Modi's extradition, who is wanted for fraud and money laundering in the Rs 14,000-crore Punjab National Bank (PNB) scam, has said "I am satisfied that there is evidence that Mr Modi could be convicted". Nirav Modi, 49, is appearing via video conferencing from Wandsworth Pr...
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Nirav Modi's Remand Extended Until Extradition Judgment On February 25
Wanted diamond merchant Nirav Modi appeared via videolink from his London prison for a regular call-over hearing at Westminster Magistrates' Court on Friday, when he was further remanded in custody until February 25 when the judgment in his extradition case is to be handed down.
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Indian-Origin Man Gets 80 Hours Community Service For Illegal Advice In UK
An Indian-origin man has been handed a community sentence and fines after pleading guilty to providing unregulated immigration advice in the UK.
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Nirav Modi Extradition Case To Enter Final Stages In UK Court: Report
The extradition case of fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud and money laundering, is expected to enter its final stages at Westminster Magistrates' Court in London on Tuesday.
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Nirav Modi's Custody Extended For Next Extradition Hearing On November 3
Fugitive diamond merchant Nirav Modi was on Friday further remanded in custody during a routine call-over hearing held via videolink at Westminster Magistrates' Court in London.
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Uber Gets Back London Licence After Winning Court Challenge
Uber can keep operating in London after the ride-hailing company won a court appeal on Monday against the refusal by transit regulators to renew its licence.
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"Self-Publicist": Ex-Top Court Judge Challenged At Nirav Modi UK Hearing
Retired Supreme Court judge Markandey Katju was challenged as a "self-publicist" on behalf of the Indian government on Friday as he gave evidence in the extradition case of fugitive diamond merchant Nirav Modi via a live videolink from India at Westminster Magistrates' Court in London.
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Teen From UK's Hampshire Charged With Plotting Terror Attack: Police
A 14-year-old boy from the southern England region of Hampshire has been charged with plotting a terror attack and produced before the Westminster Magistrates Court in London on Thursday.
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UK Court Extends Nirav Modi's Custody Until February 27 In PNB Bank Scam
Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, was produced for a regular remand hearing at Westminster Magistrates' Court in London on Thursday and has been further remanded to custody until February 27.
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PNB Fraud Case: Nirav Modi To Appear For Remand Hearing In UK Court
Fugitive diamantaire Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, is to be produced for a regular remand hearing at Westminster Magistrates' Court in London on Thursday.
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PNB Fraud Case: Nirav Modi To Appear In UK Court Today Via Videolink
Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, is scheduled to appear via videolink from his London prison for a regular remand hearing at Westminster Magistrates' Court in London today.
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Indian Arrested In London For Terror Financing Case Gets Extradited To US
An Indian national arrested in London on a provisional American warrant as part of a US-UK coordinated action targeting terrorism financing has been extradited to the United States after consenting to face trial in America, British authorities said.
-
Indian-Origin UK Man Charged With Murder For Stabbing Woman 28 Years Ago
Sandip Patel, 50, appeared before Westminster Magistrates Court in London charged with the murder of Marina Koppell who died after being stabbed at her home in Chiltern Street in Marylebone on August 8, 1994.
-
28-Year-Old Man Arrested In Buckingham Palace Grounds Told Staff He Wanted To See The Queen
A 28-year-old man told Buckingham Palace staff "I want to see the Queen" before police arrested him for trespassing, DailyStar reported. He has been charged with trespassing on a protected site on May 29.
-
Nirav Modi Extradition Order To Be Sent To UK Minister Priti Patel For Sign-Off
A UK court ruling that jeweller Nirav Modi does have a case to answer before the Indian courts in relation the Punjab National Bank (PNB) scam case clears the legal pathway to the diamond merchant's extradition, with the Westminster Magistrates' Court judgment now making its way to the desk of British Home Secretary Priti Patel for a sign off.
-
"Satisfied There's Evidence Nirav Modi Could Be Convicted": UK Judge
A UK court ruling in the nearly two-year-long legal battle of jeweller Nirav Modi's extradition, who is wanted for fraud and money laundering in the Rs 14,000-crore Punjab National Bank (PNB) scam, has said "I am satisfied that there is evidence that Mr Modi could be convicted". Nirav Modi, 49, is appearing via video conferencing from Wandsworth Pr...
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Nirav Modi's Remand Extended Until Extradition Judgment On February 25
Wanted diamond merchant Nirav Modi appeared via videolink from his London prison for a regular call-over hearing at Westminster Magistrates' Court on Friday, when he was further remanded in custody until February 25 when the judgment in his extradition case is to be handed down.
-
Indian-Origin Man Gets 80 Hours Community Service For Illegal Advice In UK
An Indian-origin man has been handed a community sentence and fines after pleading guilty to providing unregulated immigration advice in the UK.
-
Nirav Modi Extradition Case To Enter Final Stages In UK Court: Report
The extradition case of fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud and money laundering, is expected to enter its final stages at Westminster Magistrates' Court in London on Tuesday.
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Nirav Modi's Custody Extended For Next Extradition Hearing On November 3
Fugitive diamond merchant Nirav Modi was on Friday further remanded in custody during a routine call-over hearing held via videolink at Westminster Magistrates' Court in London.
-
Uber Gets Back London Licence After Winning Court Challenge
Uber can keep operating in London after the ride-hailing company won a court appeal on Monday against the refusal by transit regulators to renew its licence.
-
"Self-Publicist": Ex-Top Court Judge Challenged At Nirav Modi UK Hearing
Retired Supreme Court judge Markandey Katju was challenged as a "self-publicist" on behalf of the Indian government on Friday as he gave evidence in the extradition case of fugitive diamond merchant Nirav Modi via a live videolink from India at Westminster Magistrates' Court in London.
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Teen From UK's Hampshire Charged With Plotting Terror Attack: Police
A 14-year-old boy from the southern England region of Hampshire has been charged with plotting a terror attack and produced before the Westminster Magistrates Court in London on Thursday.
-
UK Court Extends Nirav Modi's Custody Until February 27 In PNB Bank Scam
Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, was produced for a regular remand hearing at Westminster Magistrates' Court in London on Thursday and has been further remanded to custody until February 27.
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PNB Fraud Case: Nirav Modi To Appear For Remand Hearing In UK Court
Fugitive diamantaire Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, is to be produced for a regular remand hearing at Westminster Magistrates' Court in London on Thursday.
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PNB Fraud Case: Nirav Modi To Appear In UK Court Today Via Videolink
Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, is scheduled to appear via videolink from his London prison for a regular remand hearing at Westminster Magistrates' Court in London today.
