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SC asks Centre to clear stand on winding up of Mallya’s United Breweries Holdings Limited

Former liquor baron Vijay Mallya holds a little over 10 percent shares in the UBHL which is majorly owned by Dutch beer maker Heineken and British spirit maker Diageo.
File photo: Vijay Mallya.(REUTERS)
File photo: Vijay Mallya.(REUTERS)
Updated on Aug 27, 2020 09:34 PM IST
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Hindustan Times, New Delhi | ByAbraham Thomas

No prima facie case to justify extradition, insists Mallya

Mallya’s lawyer, Claire Montgomery, challenged several aspects of the magistrates court’s ruling by judge Emma Arbuthnot, arguing that there are “multiple errors” of fact and understanding of documents in her judgement.
Vijay Mallya has been on bail since his arrest in London in April 2017.(REUTERS PHOTO.)
Vijay Mallya has been on bail since his arrest in London in April 2017.(REUTERS PHOTO.)
Updated on Feb 11, 2020 07:52 PM IST
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Hindustan Times, London | By

ED unearths new shell firms linked to Vijay Mallya; raids his close aide

The ED had booked Mallya under the FEO Act on the basis of its criminal complaint against him under the Prevention of Money Laundering Act (PMLA).
The ED has unearthed an alleged nexus of slush funds being transferred to fugitive liquor baron Vijay Mallya by his India-based “close associate” with the help of shell companies.(AP Photo)
The ED has unearthed an alleged nexus of slush funds being transferred to fugitive liquor baron Vijay Mallya by his India-based “close associate” with the help of shell companies.(AP Photo)
Published on Jul 29, 2019 09:57 PM IST
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New Delhi | ByPress Trust of India

Mallya files new petition against extradition order

Facing charges in India of financial irregularities amounting to over 9,000 crore, Mallya has been putting forth his version of events through social media in recent weeks, most recently on March 31.
The renewal application will now be listed in the high court based on its schedule in the coming days and weeks, officials said.(AP FILE PHOTO)
The renewal application will now be listed in the high court based on its schedule in the coming days and weeks, officials said.(AP FILE PHOTO)
Published on Apr 12, 2019 11:59 PM IST
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Hindustan Times, London | By, London

Nirav Modi, Mallya fled because they were scared of PM Modi: Rajnath Singh

Addressing a rally of around 10,000 people organised at Jhajhar village in Bulandshahr, the home minister assured people that he would come back again to thank them for voting for Prime Minister Narendra Modi.
The Union Home Minister appealed to the people of Bulandshahr to vote for the BJP in the Lok Sabha polls.(HT PHOTO)
The Union Home Minister appealed to the people of Bulandshahr to vote for the BJP in the Lok Sabha polls.(HT PHOTO)
Updated on Apr 04, 2019 10:30 PM IST
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Hindustan Times, Bulandshahr | By

Banks eye superyachts, cars in battle with businessman Vijay Mallya

Mallya says the items are held by trusts that he has no interest in, according to the banks’ filings. Mallya wasn’t represented at the hearing and didn’t immediately respond to an email seeking comment.
Vijay Mallya criticised the government’s move to attach his assets to recover the <span class='webrupee'>₹</span>9,000 crore that his airlines owed the banks.(Hindustan Times)
Vijay Mallya criticised the government’s move to attach his assets to recover the 9,000 crore that his airlines owed the banks.(Hindustan Times)
Updated on Feb 01, 2019 11:55 PM IST
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Bloomberg | ByKaye Wiggins

Mallya to caste: When London became a theatre of Indian politics in 2018

The Vijay Mallya extradition saga rolled on throughout the year, while the cut-and-thrust of domestic politics was reflected in two high-profile visits: the April visit of Prime Minister Narendra Modi for the Commonwealth Summit, and the August visit of Congress president Rahul Gandhi.
Indian businessman Vijay Mallya speaks to the media as he leaves Westminster Magistrates Court in London, Monday, Dec. 10, 2018. A British court has ordered that charismatic Indian tycoon Vijay Mallya should face extradition to India on financial fraud allegations. (File Photo)(AP)
Indian businessman Vijay Mallya speaks to the media as he leaves Westminster Magistrates Court in London, Monday, Dec. 10, 2018. A British court has ordered that charismatic Indian tycoon Vijay Mallya should face extradition to India on financial fraud allegations. (File Photo)(AP)
Updated on Dec 22, 2018 08:18 PM IST
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Hindustan Times, London | By

Mallya didn’t flee India with 300 bags, went to Europe to attend sports meet: Lawyer

Arguing for Vijay Mallya, senior advocate Amit Desai, claimed Mallya had only five bags with him when he flew to Europe, on March 2, 2016.
Vijay Mallya at Westminster Magistrates Court in London, Monday, Dec. 4, 2017.(AP)
Vijay Mallya at Westminster Magistrates Court in London, Monday, Dec. 4, 2017.(AP)
Updated on Dec 18, 2018 10:12 AM IST
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Hindustan Times, Mumbai | By, Mumbai

Mallya repaid loans for 40 yrs, can we call him willful defaulter: Gadkari

Indirectly blaming the bankers for the NPA mess, Gadkari said our banking system is such that it does not support sick companies.
Transport Minister Nitin Gadkari speaks during the India Economic Summit 2014 at the World Economic Forum in New Delhi November 5, 2014. REUTERS/Anindito Mukherjee(Reuters)
Transport Minister Nitin Gadkari speaks during the India Economic Summit 2014 at the World Economic Forum in New Delhi November 5, 2014. REUTERS/Anindito Mukherjee(Reuters)
Updated on Dec 14, 2018 11:46 AM IST
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New Delhi | ByPress Trust of India

‘Could take months’: London law firm on what next in Vijay Mallya extradition

Vijay Mallya can appeal the Westminister magistrates court verdict, and if this goes against him, move the UK Supreme Court and the whole process could take months, if not more, according to London-based law firm Zaiwalla and Co founder Sarosh Zaiwalla
Businessman Vijay Mallya is surrounded by the media as he leaves Westminster Magistrates Court in London, Monday, Dec. 10, 2018. A British court has ordered that charismatic Indian tycoon Vijay Mallya should face extradition to India on financial fraud allegations.(AP Photo)
Businessman Vijay Mallya is surrounded by the media as he leaves Westminster Magistrates Court in London, Monday, Dec. 10, 2018. A British court has ordered that charismatic Indian tycoon Vijay Mallya should face extradition to India on financial fraud allegations.(AP Photo)
Updated on Dec 10, 2018 08:42 PM IST
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Hindustan Times, London | By

‘Ready to pay back 100%’: Mallya wonders why his offer not being accepted

Mallya is facing extradition from the United Kingdom to India to face charges of financial irregularities running into thousands of crores. Judgement in the high-profile case is due in the Westminster magistrates court on Monday.
Liquor tycoon Vijay Mallya at the Westminster Magistrates Court in London where his extradition case is being heard. Mallya, the United Breweries Group chairman and co-owner of the Force India F1 team is wanted in India to face fraud allegations.(AP/PTI (File Photo)(AP)
Liquor tycoon Vijay Mallya at the Westminster Magistrates Court in London where his extradition case is being heard. Mallya, the United Breweries Group chairman and co-owner of the Force India F1 team is wanted in India to face fraud allegations.(AP/PTI (File Photo)(AP)
Updated on Dec 05, 2018 10:31 PM IST
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Hindustan Times, London | By

‘Please take it’: Vijay Mallya tweets offer to pay 100% back to banks, govt

Mallya, who is being investigated for fraud and money-laundering, “humbly requested” various banks to take back all the money he borrowed to keep his now-defunct Kingfisher Airlines afloat.
Vijay Mallya, founder and chairman of Kingfisher Airlines Ltd.(Bloomberg file photo)
Vijay Mallya, founder and chairman of Kingfisher Airlines Ltd.(Bloomberg file photo)
Updated on Dec 05, 2018 10:32 AM IST
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Hindustan Times, New Delhi | By

UK court permits searches at Vijay Mallya’s house in boost for banks’ bid to recover debt

The court order permits the UK High Court Enforcement Officer and his agents entry to Ladywalk and Bramble Lodge in Tewin, Welwyn, where Vijay Mallya is currently based.
The order relates to the UK’s Tribunal Courts and Enforcement Act 2007 and follows a UK High Court ruling in May, which refused to overturn a worldwide order freezing Mallya’s assets and upheld an Indian court’s ruling that the Indian banks were entitled to recover funds.(PTI File Photo)
The order relates to the UK’s Tribunal Courts and Enforcement Act 2007 and follows a UK High Court ruling in May, which refused to overturn a worldwide order freezing Mallya’s assets and upheld an Indian court’s ruling that the Indian banks were entitled to recover funds.(PTI File Photo)
Updated on Jul 06, 2018 07:39 PM IST
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Hindustan Times, London | By

ED set to confiscate 15k cr assets including of Nirav, Mallya under new economic ordinance

While 9,890 crore worth of assets have been attached by the ED in the Mallya case, properties worth 7,664 have been attached in the Nirav Modi-Mehul Choksi case.
Nirav Modi Indian jewellery designer at his office in Lower Parel, in Mumbai .(Livemint File Photo)
Nirav Modi Indian jewellery designer at his office in Lower Parel, in Mumbai .(Livemint File Photo)
Updated on Apr 25, 2018 10:56 AM IST
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Press Trust of India, New Delhi | ByPress Trust of India

Delhi court orders attachment of Vijay Mallya’s properties in PMLA case

The court had declared Mallya a proclaimed offender for evading summons in a FERA violation case on January 4, after noting that he failed to appear before it despite repeated summonses.
Vijay Mallya is wanted in India for an alleged case of money laundering against him, and also for Kingfisher Airlines’ default on loans worth nearly <span class='webrupee'>₹</span>9,000 crore.(AP Photo)
Vijay Mallya is wanted in India for an alleged case of money laundering against him, and also for Kingfisher Airlines’ default on loans worth nearly 9,000 crore.(AP Photo)
Updated on Mar 27, 2018 05:35 PM IST
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Press Trust of India | By
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