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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.
Updated on Aug 27, 2020 09:34 PM IST
Hindustan Times, New Delhi | Abraham 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.
Updated on Feb 11, 2020 07:52 PM IST
Hindustan Times, London | Prasun Sonwalkar
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).
Published on Jul 29, 2019 09:57 PM IST
New Delhi | Press 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.
Published on Apr 12, 2019 11:59 PM IST
Hindustan Times, London | Prasun Sonwalkar, 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.
Updated on Apr 04, 2019 10:30 PM IST
Hindustan Times, Bulandshahr | Vinod Rajput
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.
Updated on Feb 01, 2019 11:55 PM IST
Bloomberg | Kaye 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.
Updated on Dec 22, 2018 08:18 PM IST
Hindustan Times, London | Prasun Sonwalkar
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.
Updated on Dec 18, 2018 10:12 AM IST
Hindustan Times, Mumbai | Charul Shah, 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.
Updated on Dec 14, 2018 11:46 AM IST
New Delhi | Press 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
Updated on Dec 10, 2018 08:42 PM IST
Hindustan Times, London | Prasun Sonwalkar
‘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.
Updated on Dec 05, 2018 10:31 PM IST
Hindustan Times, London | Prasun Sonwalkar
‘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.
Updated on Dec 05, 2018 10:32 AM IST
Hindustan Times, New Delhi | HT Correspondent
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.
Updated on Jul 06, 2018 07:39 PM IST
Hindustan Times, London | Prasun Sonwalkar
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.
Updated on Apr 25, 2018 10:56 AM IST
Press Trust of India, New Delhi | Press 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.
Updated on Mar 27, 2018 05:35 PM IST
Press Trust of India | HT Correspondent