Parmjeet Sandhu, aged 56, and his nephew Balginder Sandhu, aged 46, stood trial at Southwark Crown Court on Tuesday, facing charges of conspiring to commit fraud through false representation from 2008 to 2017.
The philanthropist was extended the invitation for the elite horse racing event and grand ball, by iconic Italian jewellery brand Buccellati and the Duke and the Duchess of Richmond.
Interacting with PTI on the sidelines of a preview of an art exhibition here, Ellis said he thought it was "great" that India is in the chair of the G20
In 2010, Bhadresh Gohil, 58, was found guilty of money laundering, obstructing a money laundering investigation, and conspiracy to defraud, leading to a 10-year prison sentence.
A radical Islamist preacher who had been freed from prison a few years ago appeared in a London court on Monday charged with three terrorism-related offences