Dec 14, 2019-Saturday

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Saturday, Dec 14, 2019

Mallya

Jul 29, 2019 21:57
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). read more
Apr 12, 2019 23:59
Facing charges in India of financial irregularities amounting to over \u20B99,000 crore, Mallya has been putting forth his version of events through social media in recent weeks, most recently on March 31. read more
Apr 04, 2019 22:29
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. read more
Feb 01, 2019 23:42
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. read more
Dec 22, 2018 20:05
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... read more
Dec 18, 2018 10:01
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. read more
Dec 14, 2018 11:37
Indirectly blaming the bankers for the NPA mess, Gadkari said our banking system is such that it does not support sick companies. read more
Dec 10, 2018 20:20
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 Zaiwa... read more
Dec 05, 2018 17:00
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. read more
Dec 05, 2018 10:13
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. read more
Jul 05, 2018 17:54
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. read more
Apr 25, 2018 10:04
While Rs 9,890 crore worth of assets have been attached by the ED in the Mallya case, properties worth Rs 7,664 have been attached in the Nirav Modi-Mehul Choksi case. read more
Mar 27, 2018 17:19
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. read more