Vijay Mallya
Vijay Mallya to be declared PO if he doesn’t turn up by July 27
Beleaguered businessman Vijay Mallya may be declared a proclaimed offender if he does not present himself before a PMLA court here by July 27 in connection with a case of alleged loan fraud.
No legal basis for ED action, says Vijay Mallya
A day after the Enforcement Directorate attached assets worth Rs 1,411 crore of Vijay Mallya and one of his companies, the liquor baron today said there is "no rationale nor any legal basis" behind such action and alleged tha
Govt will not allow a repeat of Kingfisher: Ashok Gajapati Raju
"We will not allow a repeat of Kingfisher," Civil Aviation Minister Ashok Gajapathi Raju said today alluding to the collapse of the airline founded by Vijay Mallya, who left India recently after running debts of some Rs 9,000
Vijay Mallya PMLA case: ED replies to Interpol
An RCN is issued "to seek the location and arrest of wanted persons with a view to extradition or similar lawful action" in a criminal case probe.
CBI to hire tax experts from RBI, other financial institutions
CBI is looking for tax experts from RBI and other financial institutions to help it in probing high-profile cases including multi-crore rupees chit-fund scams and alleged loan fraud by businessman Vijay Mallya.
ED attaches Vijay Mallya’s properties worth Rs 1,411 cr in IDBI loan default case
The Enforcement Directorate (ED) today attached properties of the liquor baron Vijay Mallya, worth Rs 1,411 crore, in the IDBI Bank loan default case.
Working on Vijay Mallya’s extradition to enable him to face justice: Jayant Sinha
Minister of State for Finance, Jayant Sinha on Thursday said the government is working on the extradition of liquor baron Vijay Mallya from Britain, who is on a run after owing more than Rs 9,000 crores to the banks.
Vijay Mallya debt case: DRT advises banks to coordinate recovery of Rs 2000 crore parked in courts
Vijay Mallya debt case: The Debt Recovery Tribunal today advised SBI-led consortium of banks in Vijay Mallya case to make coordinated efforts among themselves to recover around Rs 2000 crore parked in courts in the country an
Vijay Mallya PMLA case: Interpol seeks clarifications from Enforcement Directorate
Interpol has sought some "clarifications" from the ED before it issues a global arrest warrant against liquor baron Vijay Mallya wanted by the probe agency in a money laundering case emerging from a Rs 900 crore alleged bank
Setback for India in Vijay Mallya case; here’s why
Interpol has completed an initial review of India’s application seeking a red corner notice (RCN) against Vijay Mallya and has decided there is no case to issue a notice right away, according to a CNBC TV18 report on Friday
What lies in store for Vijay Mallya on June 7: Find out here
The Debt Recovery Tribunal (DRT) in Bengaluru on Friday said it would decide on June 7 on the possibility of disposing of a bunch of interlocutory applications (IAs) filed before it by various defendants and petitioners in th
Debt recovery from Vijay Mallya: DRT likely to dispose case by July 9
The Debt Recovery Tribunal (DRT) in Bengaluru on Thursday adjourned the hearing against troubled businessman Vijay Mallya’s, defunct Kingfisher Airlines and other defendants on Friday.
CBI may file multiple charge sheets against Vijay Mallya
CBI is planning to file multiple charge sheets against former liquor baron Vijay Mallaya as it has brought under its one FIR the cases of his alleged loan default, of now defunct Kingfisher Airlines, with various banks of ove
Vijay Mallya row: Diageo files interlocutory application
British liquor giant Diageo Plc today filed an interlocutory application before the Debt Recovery Tribunal seeking vacating of DRT's March seven order barring liquor baron Vijay Mallya from withdrawing USD 75 million exit buy
Countries must cooperate where people break law and escape: Arun Jaitley
Weeks after the UK declined to deport embattled businessman Vijay Mallya, Finance Minister Arun Jaitley today said countries must cooperate when people flee after breaking law.
