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
"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
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.
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: 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
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
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
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
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
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
Diageo-owned United Spirits Ltd today said it has written off Rs 566 crore in connection with recovery of funds that were "diverted" from the company and its subsidiaries to Vijay Mallya-led UB Group firms, including defunct
On April 20, the court had convicted Mallya and others in connection with bouncing of two cheques of Rs 50 lakh each under relevant sections of Negotiable Instruments Act. It had issued warrants directing the police to produc
ED is soon expected to make a fresh request for Vijay Mallya's extradition under the India- UK Mutual Legal Assistance Treaty (MLAT) in connection with its money laundering probe against the liquor baron in an alleged bank lo