Feb 20, 2020-Thursday

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Thursday, Feb 20, 2020

Westminster magistrates court

Nov 06, 2019 19:28
James Lewis of the Crown Prosecution Service (CPS) representing the Indian government denied that the report was leaked by the CPS or the Indian government, while Hugo Keith, Modi’s lawyer, insisted it could only have emanated from within the Indian... read more
May 30, 2019 18:34
Modi, who was present in court, was remanded to custody until June 27, while chief judge Emma Arbuthnot fixed July 29 for the next case management hearing. The ‘opening note’ in the extradition case is to be submitted within six weeks, the court dir... read more
May 29, 2019 17:55
The crowd-funded legal case was brought against Johnson for claiming that the UK paid £350 million per week to Brussels as part of his pro-Brexit appeal to voters. read more
May 29, 2019 16:47
The private prosecution is being brought over the 2016 claim that Britain sends \uFFFD350 million ($440 million, 400 million euros) a week to the European Union. read more
May 29, 2019 16:39
The quality of paperwork provided by India in the Nirav Modi extradition case will be under focus during a case management hearing in the Westminster Magistrates Court on Thursday, days after he was denied bail by the same court. read more
May 08, 2019 21:57
Modi’s defence team doubled the bail security to 2 million pounds and offered he would stay on 24-hour curfew at his London flat. read more
Apr 25, 2019 17:29
After being refused bail twice, diamantaire Nirav Modi is expected to seek bail again when the Westminster Magistrates Court takes up his case on Friday in a ‘case management hearing’ before the extradition trial begins later in the year. read more
Mar 30, 2019 19:51
The Westminster Magistrates Court on Friday rejected an offer by Nirav Modi’s legal team furnish security deposit of £1 million and follow stringent conditions to secure bail. read more
Mar 29, 2019 18:36
Arbuthnot is the same judge who had ordered the extradition of former Kingfisher Airlines boss Vijay Mallya last December. read more
Mar 27, 2019 00:58
Vijay Mallya’s extradition case has progressed through the Westminster Magistrates Court, which ordered his extradition in December 2018. An appeals court judge will now decide whether grounds cited in his application merit progressing the case to a... read more
Mar 20, 2019 22:28
Modi fled India last year after being accused of having a central role in a $1.8-billion fraud involving Punjab National Bank (PNB), the country’s second-largest public lender. read more
Mar 18, 2019 20:49
Nirav Modi will be arrested by Scotland Yard in the near future on the basis of the warrant and produced in the court. read more
Sep 19, 2018 23:14
Lokendra Sharma was arrested on August 15 in a domestic violence case, while Kishan Singh was held on August 23 for drugs-related offences. read more
Sep 10, 2018 23:59
The video, submitted by the Indian government recently, will be played out on the court’s TV screens at what is expected to be the final hearing in the extradition case. read more
May 06, 2018 21:37
India had submitted the second assurance with more details on September 25, which was considered too late to be taken into consideration. read more