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Indian tycoon Vijay Mallya guilty of disobeying top court
Court Watch |
2017/05/09 16:18
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India's top court on Tuesday found wanted tycoon Vijay Mallya guilty of disobeying its order barring him from transferring $40 million to his children.
Mallya, who fled to London last year, is wanted in India on charges of money laundering and bank demands that he pay back more than a billion dollars in loans extended to his now-defunct airline. India has been seeking his extradition over the charges, which Mallya denies.
The Supreme Court in its ruling Tuesday acted on a plea by Indian banks, who said Mallya received $40 million from the British firm Diageo and transferred it to his son and two daughters illegally. The court asked Mallya to appear before it in July to decide the punishment.
Mallya was famous for his flashy lifestyle and lavish parties attended by fashion models and Bollywood stars. He was once hailed as India's version of British tycoon Richard Branson for his investments in a brewing and liquor company, an airline, a Formula One team and an Indian Premier League cricket club.
He ran into trouble when he failed to return millions of dollars of loans and left India last year amid attempts by a group of banks to recover the money.
India's External Affairs Ministry says Britain is still considering its request to issue a warrant for Mallya and to extradite him. |
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Man arrested near UK Parliament in court on terror charges
Attorney News |
2017/05/09 16:17
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Prosecutors say a British man arrested with several knives near Parliament last month is also accused of being an al-Qaida bomb-maker in Afghanistan.
Khalid Mohamed Omar Ali appeared in court Wednesday to face one charge of preparing terrorist acts and two of making or having explosives.
The 27-year-old Londoner was arrested at gunpoint in the street near Parliament on April 27 as part of what police called an ongoing counterterrorism operation. They said he had been under surveillance.
Prosecutors say Ali's fingerprints were allegedly found on parts for improvised explosive devices recovered by the U.S. in Afghanistan in 2012.
Ali refused to enter pleas during the hearing at Westminster Magistrates' Court.
Not-guilty pleas were entered on his behalf and he was ordered detained until his next court appearance May 19. |
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Indiana high court: Immigration status inadmissible at trial
Legal Interview |
2017/05/07 04:41
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The immigration status of a Mexican native who is suing over lost wages in a workplace injury case should not be considered at trial because it can cause unfair prejudice, the Indiana Supreme Court has ruled.
The state's high court reversed a lower court ruling that the immigration status of Noe Escamilla was admissible in his lawsuit against an Indianapolis construction company. Escamilla, who entered the U.S. illegally from Mexico with his parents at age 15, married a U.S. citizen and has three children who are also American citizens, his attorney has said.
"Indiana's tort trials should be about making injured parties whole — not about federal immigration policies and laws," the high court said in a 5-0 ruling written by Chief Justice Loretta Rush and issued Thursday.
Escamilla sued Shiel Sexton Co. Inc. for lost future wages after he slipped on ice in 2010 and severely injured his back while helping to lift a heavy masonry capstone at Wabash College in Crawfordsville. Court documents say a doctor found Escamilla's injury left him unable to lift more than 20 pounds, effectively ending his career as a masonry laborer.
Because Escamilla is a lawful resident of Mexico, Shiel Sexton argued that any lost wages he is able to claim should be based on the rate of pay available in Mexico, and not U.S. wages. A Montgomery County trial court ruled in Shiel Sexton's favor, finding that two witnesses who reviewed Escamilla's U.S. tax returns could not testify about his lost earnings and that his immigration status could be entered as evidence.
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Court revives black TV network's discrimination lawsuit
Legal Business |
2017/05/06 04:40
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A federal appeals court has revived a lawsuit claiming that a North Carolina city discriminated against an African-American-owned television network.
A divided three-judge panel of the 4th U.S. Circuit Court of Appeals on Friday reversed a lower court decision that dismissed the lawsuit against the City of Greensboro.
Black Network Television claims the city rescinded a $300,000 economic development loan because of race. The city says race had nothing to do with it.
Senior Judge Andre Davis wrote that the network provided enough evidence to make its discrimination claim plausible.
Judge Harvie Wilkinson III said in his dissent that the network presented "nothing more than bare speculation" that race impacted the city's decision.
Greensboro could ask the full court to hear the case. City attorneys didn't immediately return messages Friday.
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Joaquin 'El Chapo' Guzman returns to court in drug case
Legal Business |
2017/05/05 04:40
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Mexican drug lord Joaquin "El Chapo" Guzman is returning to a Brooklyn courtroom Friday, a day after a judge rejected his request to be allowed in the general inmate population.
The 59-year-old defendant famous for twice escaping from prison in Mexico lost his bid Thursday to relax the terms of his confinement at a lower Manhattan lockup when U.S. District Judge Brian Cogan concluded that solitary confinement was appropriate.
Cogan said the U.S. government had good justifications for applying tough jail conditions on a man who escaped twice, including once through a mile-long tunnel stretching from the shower in his cell. But Cogan relaxed the restrictions known as Special Administrative Measures enough for Guzman to communicate with his wife through written questions and answers.
His lawyers said in a statement that it was "devastating" for Guzman and his wife that they will not be allowed jail visits.
Guzman was brought to the U.S. in January to face charges that he oversaw a multi-billion dollar international drug trafficking operation responsible for murders and kidnappings. He has pleaded not guilty.
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