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Vijay Mallya files papers in UK high court seeking permission to appeal against bankruptcy ruling

Fugitive Indian businessman Vijay Mallya has filed papers win the UK high court seeking permission to appeal against the bankruptcy ruling...

Global

India, UK reviewing ruling granting Nirav Modi permission to appeal extradition

The UK’s Crown Prosecution Service (CPS) yesterday said it is reviewing the London High Court ruling to grant fugitive diamond merchant...

UK

UK court declares fugitive Indian businessman Vijay Mallya bankrupt

United Kingdom court declared Indian businessman Vijay Mallya bankrupt. This will pave the way for a consortium of State Bank of India (SBI)...

UK

UK court dismisses Indian fugitive Nirav Modi's extradition appeal

Indian diamond merchant Nirav Modi's appeal against his extradition to India has been dismissed by a United Kingdom high court.

UK

Indian fugitive Mehul Choksi denied bail by Dominica authorities in illegal entry case

Dominican court today denied bail to Mehul Choksi - the fugitive diamond trader wanted over the INR 13,500 crore loan fraud case in India -...

Global

Singapore joins Interpol-led task force to combat COVID-19 related scams

Singapore News: Singapore is joining an Interpol-led global financial crime task force, comprising the US and UK, which will be looking into...

Singapore

Singapore's arbitration centre sets new record of handling 1,080 cases in 2020

According to its annual report, the Singapore International Arbitration Centre (SIAC) set a new record with 1,080 new case filings in 2020....

Singapore

Singapore Court orders blogger to pay PM Lee Hsien Loong SGD 133,000 in online defamation case

The Singapore high court ordered that Prime Minister Lee Hsien Loong be paid SGD 133,000 (USD 98,825) in damages in a defamation case filed...

Singapore

New book by UK journalists delves into prominent extradition cases with India

Even as the United Kingdom's Crown Prosecution Service (CPS) handed over an alleged drug smuggler to India for extradition, a new book...

UK

India challenges Vodafone arbitration verdict in Singapore High Court

India has challenged an international arbitration tribunal’s verdict that overturned its demand for SGD 4.03 billion (INR 22,100 crore) in...

Global

Singapore's anti-fake news law needed to regulate falsehoods on social media: Law Minister Shanmugam

Social media firms are hampered by their commercial interests when tackling fake news, Singapore's law minister said, defending the...

Singapore

26/11 key accused Tahawwur Rana should be extradited to India: US govt to court

The US government submitted to a California court that Tahawwur Rana, the key accused of 26/11 Mumbai attack, be cleared for extradition to...

Global

Mallya can be extradited after 'confidential legal issue' is addressed in UK: MEA

Anurag Srivastava, Indian Ministry of External Affairs Spokesperson, in his weekly briefing yesterday said that fugitive businessman Vijay...

UK

UK says it is trying to resolve Vijay Mallya's extradition issue

The United Kingdom yesterday said it was trying to resolve Vijay Mallya’s “confidential” legal matter as early as possible so that...

UK

Setback for Nirav Modi in extradition case as UK judge rules Indian government's evidence admissible

Fugitive Indian diamantaire Nirav Modi faced another setback as a United Kingdom judge ruled in the government of India's favour by allowing...

UK

Final stages of Nirav Modi extradition hearing begin in UK court

The extradition case of fugitive diamond merchant Nirav Modi, who is wanted in India on charges of fraud and money laundering, is expected...

UK

US court asks ISRO's commercial arm to pay USD 1.2 bn to Bengaluru startup

A United States court has asked Antrix Corporation, the commercial arm of the Indian Space Research Organisation (ISRO), to pay compensation...

Corporate

UK court denies Nirav Modi's bail plea for seventh time

A United Kingdom court has rejected the latest bail plea of fugitive diamond merchant Nirav Modi, who has been lodged in a London prison...

UK

INR 3,600 crore recovered from Mallya so far, SBI-led banks' consortium tells Supreme Court of India

The State Bank of India (SBI)-led consortium of banks has told the Supreme Court of India that around INR 3,600 crore had been recovered...

Global

Cannot extradite Mallya till secret matter resolved, UK tells India

The United Kingdom has conveyed to India that fugitive businessman Vijay Mallya cannot be extradited till the resolution of a "secret legal"...

UK

Supreme Court ruling sets stage for adoption of Bitcoin economy in India

The idea of making transactions with various types of cryptocurrencies has taken the world by storm. However, it presents its own set of...

Global

Nirav Modi's extradition trial begins in London court

Fugitive Indian diamantaire Nirav Modi's extradition case related to the estimated USD 2-billion Punjab National Bank (PNB) fraud and money...

UK

Indian Supreme Court directs Vijay Mallya to appear before it on October 5

The Indian Supreme Court has directed embattled businessman Vijay Mallya, who has been ordered to be extradited from the United Kingdom, to...

Global

Indian banks pushing for bankruptcy order against Mallya to be enforced in UK court

A consortium of Indian banks led by the State Bank of India (SBI) are pursuing a bankruptcy order against liquor tycoon Vijay Mallya in the...

UK

Indian Supreme Court overturns central bank ban against cryptocurrency traders

The Supreme Court of India on Wednesday overturned a ban against cryptocurrency traders imposed by the Reserve Bank of India in April 2018.

Global