Vijay Mallya

UK High Court declares Vijay Mallya bankrupt for Indian banks to realise debt

The 65-year-old businessman, wanted in India on fraud and money laundering charges, remains on bail in the UK

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Vijay Mallya & PNB cases: ED transfers Rs 9,371-crore assets to banks, govt

Also, this law provides for the attachment of all the assets of the offenders, irrespective of whether these are the proceeds of crime or not. It covers offences with a value of Rs 100 crore or more.

A substantial part of the assets in question was held in the name of dummy entities, trusts, third persons or relatives of these accused and these entities were their proxies for holding the properties.

Vijay Mallya loses UK appeal for more funds to cover Indian legal fees

During a remote hearing of the Chancery Division, Justice Robert Miles handed down his judgment in favour of a consortium of Indian banks led by the State Bank of India (SBI).

Vijay Mallya

Consortium of Indian banks led by SBI back in UK court to pursue Vijay Mallya bankruptcy order

Vijay Mallya's barrister, Philip Marshall, referred to witness statements of retired Indian judges in previous hearings to reiterate that there is "public interest under Indian law" by virtue of the banks being nationalised.

The court added that, obviously, it will take time to submit such an undertaking, and in the meantime, the aggrieved party may challenge the said order, and, therefore, there is no need to stay the order.

Vijay Mallya applies for ‘another route’ to stay in UK, says his lawyer

At the end of a half-day hearing, the judge reserved his judgment on the issue of access to court-held funds and is expected to hand down his ruling in the coming weeks.

vijay mallya extradition case

Indian banks pursue UK bankruptcy order against Vijay Mallya

Mallya, meanwhile, remains on bail as the UK Home Office deals with a "confidential" legal issue before UK Home Secretary Priti Patel can sign off on his extradition sought by the Indian government, on charges of fraud and mo

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विजय माल्या के खिलाफ ED का एक और एक्शन, फ्रांस में 16 लाख यूरो की संपत्ति सीज

इंडियन करेंसी में यह अमाउंट 14 करोड़ रुपये होता है.

Enforcement Directorate seizes Vijay Mallya’s asset in France worth 16 lakh Euros

विलफुल डिफॉल्ट: 50 कंपनियों ने बैंकों को लगाया 68,607 करोड़ का चूना, लिस्ट में मेहुल चौकसी टॉप पर

बकाया वसूलने में विफल रहे बैंकों को थक-हारकर इन पैसों को बट्टे खाते में डालना पड़ा है.

Over Rs 68,600 crore loans of wilful defaulters, including Mehul Choksi, Vijay Mallya firms, written off, Mehul Choksi's company Gitanjali Gems tops the list of wilful defaulters, RBI in RTI reply

विजय माल्या को बड़ा झटका, UK कोर्ट ने खारिज की भारत प्रत्यर्पण के खिलाफ याचिका

शराब कारोबारी और बैंकों से कर्ज लेकर फरार विजय माल्या के भारत आने का रास्ता साफ हो रहा

UK Court dismisses Vijay Mallya’s appeal for extradition to India, liquor businessman, vijay mallya, bank loan, money laundering, plea against extradition, विजय माल्या के भारत आने का रास्ता साफ

Vijay Mallya might change F1 team Force India’s name and the reason is quite surprising

The team considered a name change last year too, when it was to be called Aston Martin Racing, however the deal could not go through

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.

Vijay Mallya, Vijay Mallya news, Vijay Mallya net worth, Vijay Mallya loan, Enforcement Directorate, Money Laundering Act, Jatin Mehta, bank loans.

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.

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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

Vijay Mallya, Vijay Mallya news, Vijay Mallya net worth, Vijay Mallya loan, Enforcement Directorate, Money Laundering Act, Jatin Mehta, bank loans.

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

Vijay Mallya, Vijay Mallya news, Vijay Mallya net worth, Vijay Mallya loan, Enforcement Directorate, Money Laundering Act, Jatin Mehta, bank loans.

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

Vijay Mallya

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

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.

Vijay Mallya enjoys watching IPL final in London

Hopefully we can add to what has been an epic day of sports so far," says Mallya junior in the video as he catches the IPL action with his father on the big screen.

Vijay Mallya
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