Monthly Archives: September 2018

13th Sep 2018

Vijay Mallya extradition: No evidence to support the Indian government’s accusations

On 12th September 2018, Senior District Judge Emma Arbuthnot, the Chief Magistrate, heard closing submissions in Dr Vijay Mallya’s extradition hearing at Westminster Magistrates’ Court. The Indian authorities have requested the extradition of Dr Mallya to face criminal charges in relation to allegedly fraudulent loan applications that he made on behalf of his, company Kingfisher […]

12th Sep 2018

HSBC whistleblower fights extradition to Switzerland

Herve Falciani, a former HSBC employee who has been convicted of violating bank secrecy laws in Switzerland, is facing potential extradition from Spain to Switzerland. In 2008, Mr Falciani disclosed more than 100,000 account records to the French and other European authorities because, so he claimed, he believed that the account holders were evading tax. […]

Jasvinder Nakhwal
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Nick Vamos
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