Page 3 of Vijay Mallya

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 & 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…

June 24, 2021 05:45 IST

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…

May 26, 2021 21:01 IST

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.

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…

April 23, 2021 21:47 IST

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…

January 23, 2021 15:10 IST

vijay mallya extradition, vijay mallya loan default case, vijay mallya money laundering 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…

December 20, 2020 14:16 IST

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…

June 15, 2017 13:21 IST

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…

June 28, 2016 20:32 IST

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Top 10 business news today: From attack on Raghuram Rajan, Ramdev on black money, to Apple’s iPhone wish list and more

Raghuram Rajan being attacked for fighting crony capitalism: Colleague: Coming to the defence of Raghuram Rajan, his Chicago University colleague…

June 13, 2016 11:49 IST

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,…

Updated: June 13, 2016 09:44 IST

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…

June 12, 2016 15:27 IST

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…

June 12, 2016 15:15 IST

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…

June 12, 2016 11:47 IST

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

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…

Updated: June 11, 2016 19:21 IST

Finance Ministry, Jayant SInha, assets fund, NIIF, Banks NPA, UPA government

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…

June 9, 2016 10:17 IST

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…

June 7, 2016 21:11 IST

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…

June 5, 2016 11:59 IST

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…

Updated: June 4, 2016 07:43 IST

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…

Updated: June 4, 2016 08:04 IST

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