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CBI refuses to disclose records on how look out circular against Vijay Mallya was changed

In response to an RTI application filed by Pune-based Vihar Durve, the agency has cited section 8(1)(h) of the act to deny the information.

published on : 9th November 2018

Delhi court orders attachment of Vijay Mallya's properties in Bengaluru

Mallya has been declared a proclaimed offender by the court on January 4 for evading its summons in the case.

published on : 11th October 2018

PMLA tribunal directs ED to maintain status quo on properties of Vijay Mallya till November 26

The tribunal said that once the banks, which are secured creditors, have obtained the final decree from the court, they are bound to receive the default loan amount from Mallya and his companies.

published on : 10th October 2018

No High Court relief for Vijay Mallya

Recalling Mallya’s contention that all his properties and money have been under freezing orders of courts in India and UK, the High court said that the order does not avail to him.

published on : 6th October 2018

ED resisted my efforts to repay banks, Vijay Mallya claims in PMLA court

Mallya, his now-defunct venture Kingfisher Airlines Limited and others availed loans from various banks and the outstanding amount, including interest, now stands at Rs 9,990.07 crore.

published on : 24th September 2018

Congress demands probe into role of PMO, Finance Minister Jaitley in Vijay Mallya's escape

He claimed that the CBI shifted its stance in the Mallya case thrice and asked who in the prime minister's office nudged the investigation agency to do so.

published on : 18th September 2018

First look out circular against Vijay Mallya for his detention was not sustainable in law: CBI

The agency reiterated its position that there were no grounds to arrest Mallya on November 24, 2015 when he returned from London on the basis of the lookout circular.

published on : 18th September 2018

Vyapam, e-tendering scamsters won't be allowed to flee like Vijay Mallya: Rahul

Several central agencies are probing irregularities in the examinations conducted by Madhya Pradesh Professional Examination Board, also called VYAPAM in Hindi.

published on : 17th September 2018

CBI charge sheet against Vijay Mallya likely in a month, bank officials may be included

The CBI had registered two cases against Mallya related to the IDBI loans in 2015 and consortium loan in 2016.

published on : 16th September 2018

Congress' charge against Finance Minister Arun Jaitley over meeting with Vijay Mallya ridiculous: Shiv Sena

The saffron party asked if the Congress knew about their meeting, why did it remain silent all these years.

published on : 15th September 2018
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