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Latest Articles in vijay mallya

Vijay Mallya Arrested In Rs 9,000 Cr Money Laundering Case In London; Granted Bail

India had asked Britain to extradite Mallya to face trial after the liquor and aviation tycoon fled there last March after banks sued to recover about $1.4 billion that Indian authorities say Kingfisher owes

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Jottings : The Devil And The Deep Sea

Britain’s Serious Fraud Office (SFO) is probing liquor baron and absconding Indian businessman, Vijay Mallya, for “money laundering” in the UK and beyond

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More Trouble For Mallya

The UK authorities have informed India about its independent 'formal' probe against Mallya while seeking details of alleged money laundering and assets abroad from CBI and ED

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SAT Asks Vijay Mallya To Make A Submission Before Sebi In 3 Weeks

The tribunal also dismissed his plea against the Sebi order that barred him from holding any board position at listed companies, including as the chairman of his group firm United Breweries

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Chairman Vijay Mallya Ceases To Be Director: United Breweries

On January 25 this year Sebi had restrained Mallya from holding position as director or key managerial personnel of any listed company which has not been vacated till date

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Return $40 Million Given As Part Of Exit Pay: Diageo Tells Vijay Mallya

Diageo has stopped payment of $7 million a year to Mallya as part of the deal and sought compensation for the losses incurred by it

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SC Demands Mallya's Presence To Proceed In Contempt Case

The Supreme Court considered the Centre's submission that proceedings to extradite embattled businessman Vijay Mallya are going on in London and said the contempt case against him would move further only when he is produced before it

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ED Files Charge Sheet Against Mallya, Others In KFA-IDBI PMLA

The Enforcement Directorate filed its first charge sheet against liquor baron Vijay Mallya and others in connection with its money laundering probe in the IDBI-KFA bank loan case

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'Keep Dreaming About A Billion Pounds': Mallya Taunts

Vijay Mallya, the fugitive liquor baron sought by India for defaulting on several bank loans amounting to nearly Rs 9,000 crore, claimed he has "enough evidence" to plead his case and taunted authorities saying, "you can keep dreaming about a billion pounds"

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SC Holds Vijay Mallya Guilty Of Contempt Of Court

The Supreme Court on Tuesday held businessman Vijay Mallya guilty of contempt of court for transferring $40 million to his children in violation of the court's order

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India Asks United Kingdom To Ensure Early Extradition Of Fugitive Businessman Mallya

India has asked the United Kingdom to ensure early extradition of fugitive businessman Vijay Mallya who is facing cases of bank loan default to the tune of Rs 9,000 crore by his now-defunct Kingfisher Airlines

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CBI-ED Officials Meet UK Prosecution Lawyers In Vijay Mallya Case

A team of officials from the CBI and the Enforcement Directorate met with Britain's Crown Prosecution Service in London to discuss former liquor baron Vijay Mallya's extradition case

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Indian Officials In London To Push Vijay Mallya's Extradition

A team of officials from the CBI and the Enforcement Directorate have reached London for discussions on the extradition of former liquor baron Vijay Mallya

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