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(UK Serious Fraud Office) The SFO has charged biodiesel trader Gianni Rivera with fraud and money laundering in connection with its investigation concerning the sustainable fuel sector. Rivera, a former employee of Greenergy, is charged by the SFO with two counts of fraud by abuse of position and one count of money laundering. The central allegation is that, while agreeing trades between Greenergy Fuels Limited and a Dutch trading partner, Biodiesel Kampen BV, he received payments from the director of that company, Cornelis Bunschoten. On a number of occasions, a portion of the monies he received was transferred back to companies linked to Bunschoten.
Published: Friday, February 26, 2021, 13:11 [IST]
New Delhi, Feb 26: A court in the UK said, Markandey Katju s comparison of the BJP government at the Centre to Hitler is astonishing, inappropriate and grossly insensitive.
The observations were made by the court while delivering the verdict on the extradition of fugitive businessman, Nirav Modi. The UK court also set aside arguments that the Indian judiciary was compromised.
The Westminster Magistrate s court which ordered the extradition of Nirav Modi to India rejected the expert testimony given by Katju in the case. He had alleged that the Indian judiciary was compromised and that Nirav Modi will not get a fair trial in India.
A senior financial advisor was fined more than £300 after refusing to go home when police caught her drinking a pint of beer outside London s Borough Market after a stressful day .
Jessica Cosson was one of dozens of people to appear at a special corona court sitting today, in which magistrates were told of several lockdown breaches.
The 29-year-old admitted being told by police to leave when spotted drinking in the capital in November, but refused to do so.
Under lockdown rules at the time, people could buy alcohol through click and collect or other remote methods of ordering, but were not allowed to congregate once it was picked up.
India will work with UK to get Nirav Modi back: MEA
February 25, 2021
Nirav Modi loses extradition case
India will work with British authorities to bring diamond merchant Nirav Modi back to India at the earliest now that a UK court has recommended his extradition, the Ministry of External Affairs has said.
“The Westminster Magistrate’s Court in London has pronounced that Nirav Modi be extradited to stand trial in India. They have dismissed his mental health concerns and the judge has observed that Nirav Modi conspired to destroy evidence and intimidate witnesses. Since the court has recommended Nirav Modi’s extradition to UK’s Home Secretary, the Government of India would liaise with the UK authorities for his early extradition to India,” MEA spokesperson Anurag Srivastava said. The UK court, on Thursday, ruled that it was satisfied that there is an evidence upon which Modi could be convicted in relation to the conspiracy to defraud the Punjab National Bank. A