• Tag results for Vijay Mallya

Why 'eloquent' PM Modi not instructing banks to accept money I am offering, asks Vijay Mallya

The fugitive liquor baron further claimed that he has made the offer to settle the matter before the High Court Court of Karnataka.

published on : 14th February 2019

VVIP chopper case: Corporate lobbyist Deepak Talwar files bail plea in Delhi court

On February 7, the Enforcement Directorate (ED) had told the court that Talwar had links with fugitive businessman Vijay Mallya during the hearing of the AgustaWestland case.

published on : 11th February 2019

Appeal against UK order may delay Vijay Mallya's extradition

Harpreet Singh Giani, who practices as a Barrister in the UK and an advocate in India, believes that Mallya could still appeal and delay extradition.

published on : 6th February 2019

Vijay Mallya prepares long appeal against UK government's extradition order

Following the appeal, the court will consider the grounds for which the appeal can be admitted and that will trigger another set of hearings.

published on : 5th February 2019

ED files reply to SBI plea for speedy liquidation of Vijay Mallya’s seized properties

While Mallya is accused of defaulting on loans worth over Rs 9,000 crore, the amount claimed by the consortium of banks was around Rs 6,200 crore. 

published on : 5th February 2019

No objection to restoration of Vijay Mallya's properties to banks: ED says to court

The central probe agency submitted its affidavit in response to an application filed by the consortium of banks, led by the State Bank of India (SBI), seeking restoration of properties of Mallya.

published on : 5th February 2019

UK clears way for Vijay Mallya’s extradition, BJP rejoices  

During his last hearing, he had also argued that the cases against him were politically motivated.

published on : 5th February 2019

Will initiate appeal against extradition order: Vijay Mallya

In a tweet, Mallya said that he had already stated his intention to appeal after the December 10 court order of his extradition.

published on : 5th February 2019

One more step cleared to extradite Mallya: Jaitley

'Modi Government clears one more step to get Mallya extradited while Opposition rallies around the Saradha scamsters,' Jaitley tweeted.

published on : 4th February 2019

India welcomes UK's decision on Mallya extradition, awaits early completion of legal process

UK Home Secretary Sajid Javid has ordered the extradition of Mallya on charges of conspiracy to defraud and money laundering offences, the British Home Office said in London.

published on : 4th February 2019

Mallya's extradition case: Here are all the key developments so far

Following the UK government's order to extradite the liquor baron to India, Mallya has 14 days to file an appeal.

published on : 4th February 2019

UK government signs extradition order of Vijay Mallya to India; Fugitive businessman has 14 days to appeal

Mallya, who is currently out on bail after a London court ruled in favour of his extradition to India to face trial, can start his appeal process within 14 days. 

published on : 4th February 2019

Banks try to seize superyachts, cars from onetime Billionaire Vijay Mallya

A group of Indian banks -- which are trying to collect more than a billion pounds ($1.3 billion) in debt from Mallya -- want documents that would shed light on the “true ownership” of assets.

published on : 2nd February 2019

Claims of political vendetta fiction of Vijay Mallya's imagination: PMLA court

Mallya, accused of defaulting on loans of over Rs 9,000 crore, was on January 5 declared a fugitive economic offender by special Judge M S Azmi of the PMLA Court.

published on : 19th January 2019

Vijay Mallya declared fugitive economic offender

A fugitive economic offender is a person who has fled the country to avoid arrest and prosecution for economic offences of Rs 100 crore and above. 

published on : 6th January 2019
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