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Latest Articles in vijay mallya

UK Court Orders To Freeze Vijay Mallya's Assets Until April 2018

Embattled liquor tycoon Vijay Mallya, who is undergoing an extradition trial in a UK court over Rs 9,000-crore fraud and money laundering charges, will be dealing with a parallel litigation around an estimated USD 1.5 billion worldwide freeze order on his assets well into 2018.

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Mallya's Offer To Pay Back Chunk Of Loan Was Rejected By Banks, Claims Defence

The Crown Prosecution Service arguing on behalf of the Indian government countered that assertion, indicating that the reason such a repayment offer would have been rejected was that the banks knew Mallya had the means to pay back the entire amount due

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India's Evidence For Mallya's Extradition Amounts To Zero: Defence

Vijay Mallya's defence today dismissed as "zero" the Indian government's extradition case against him, saying it has no credible case to show that the tycoon's now-defunct Kingfisher Airline's borrowings were fraudulent or that he had no intention to pay back the loans.

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Vijay Mallya's Defence Question CBI's Credibility. Says The Agency Has 'Inglorious History' Of Being Politically Motivated

The CBI and the ED were today the focus of severe attacks from liquor baron Vijay Mallya's defence team which accused the agencies of getting influenced by political pressure.

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India Asks UK Court To Extradite Tycoon Vijay Mallya On Fraud Charges

Mark Summers, a British lawyer acting for India, told the court at the start of a two-week extradition hearing that it was entitled to conclude that he never intended to repay money borrowed by Kingfisher from IDBI in 2009

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Mallya Has 'Case Of Fraud' To Answer, UK Court Told

The judge noted that businessmen in this position would be "hopeful that things will turn around", but the CPS said this was not the case with Kingfisher Airlines

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Vijay Mallya To Return To UK Court As Extradition Trial Begins

Embattled liquor baron Vijay Mallya, out on a 650,000-pound bail bond following his arrest by Scotland Yard over fraud and money laundering charges earlier this year, will return to Westminster Magistrates' Court in London tomorrow as his extradition trial begins.

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Mallya Extradition Hearing Confirmed For 8 Days From Dec 4

The previous fraud charges relate to Mallya's now-defunct Kingfisher Airlines owing more than Rs 9,000 crore to various Indian banks

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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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