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vijay mallya
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Mallya’s properties in South Africa, Europe identified; to be attached soon
By Neeraj Chauhan | Hindustan Times, New Delhi
UPDATED ON JAN 06, 2021 01:37 AM IST
ED has attached Mallya assets worth Rs 11,231 crore (more than the alleged proceeds of crime), which are mostly located in India, except a property worth Rs 14 crore attached in France in November last year.
Banks pursue UK bankruptcy order against Vijay Mallya
By Press Trust of India | Posted by Nilavro Ghosh | London
UPDATED ON DEC 19, 2020 07:43 PM IST
At a virtual hearing before Chief Insolvencies and Companies Court (ICC) Judge Michael Briggs on Friday, both sides deposed retired Indian Supreme Court justices as expert witnesses on Indian law in support of their arguments for and against a bankruptcy order against Mallya in the UK.
News updates from Hindustan Times: Army chief’s visit to Saudi Arabia, UAE signals India’s intention to boost security cooperation, say experts and all the latest news
By hindustantimes.com
UPDATED ON DEC 04, 2020 08:59 PM IST
Here are today’s top news, analysis and opinion at 9pm. Know all about the latest news and other news updates from Hindustan Times.
ED seizes Vijay Mallya’s assets worth 1.6 million euros in France
By hindustantimes.com | Edited by Shivani Kumar | Hindustan Times, New Delhi
UPDATED ON DEC 04, 2020 07:26 PM IST
The action was undertaken by French authorities “on the request of the Enforcement Directorate” and the property is located at 32 Avenue FOCH in France, central probe agency said in a statement.
UK trying to resolve issue holding up Vijay Mallya’s extradition as quickly as possible
By HT Correspondent | Edited by Zara Khan | Hindustan Times, New Delhi
UPDATED ON NOV 10, 2020 05:04 PM IST
Extradition proceedings against the liquor baron concluded in May after the UK high court rejected Mallya’s plea to approach Britain’s Supreme Court against the move to send him back to India
India’s evidence on Nirav Modi admissible: UK court
By Prasun Sonwalkar | Hindustan Times, London
UPDATED ON NOV 03, 2020 10:16 PM IST
District judge Samuel Goozee said he was bound by the Mallya judgement delivered by Emma Arbuthnot, who also dealt with the issue of admissibility of India’s evidence and decided to accept them. He said he would adopt the “approach taken in Mallya”.
Vijay Mallya cannot be extradited till ‘secret legal matter’ in UK gets resolved, says MEA
By HT Correspondent | Hindustan Times, New Delhi
UPDATED ON OCT 09, 2020 06:14 AM IST
India on Thursday said it is not a party to the “secret legal matter” in the United Kingdom that has held up fugitive businessman and former member of Parliament Vijay Mallya’s extradition to the country.
How can govt claim it has no info on Mallya extradition: Sena
By Press Trust of India | Posted by Shivani Kumar | Mumbai, Maharashtra
UPDATED ON OCT 07, 2020 12:12 PM IST
Liquor baron Mallya, promoter of the defunct Kingfisher Airlines, is wanted in India over alleged fraud and money laundering charges amounting to around Rs 9,000 crore and is presently in the UK.
Extradition ‘stalled’; Vijay Mallya seeks asylum?
By Murali Krishnan and Prasun Sonwalkar | Hindustan Times, New Delhi
UPDATED ON OCT 06, 2020 05:01 AM IST
Fugitive Indian businessman and former member of Parliament Vijay Mallya’s extradition from the United Kingdom to India has been stalled by “secret” proceedings that have commenced in the UK.
Secret proceedings in UK delaying Mallya’s extradition, Centre tells Supreme Court
By Murali Krishnan | Hindustan Times, New Delhi
UPDATED ON OCT 05, 2020 04:33 PM IST
The government told the Apex Court that though the extradition proceedings had been complete after the UK’s highest court had rejected Mallya’s appeal, some fresh proceedings have started.
Bad Boy Billionaires: Sid Mallya says his father is a ‘political pawn who was made an example of’
By Neeraj Chauhan | Hindustan Times, New Delhi
UPDATED ON OCT 05, 2020 03:19 PM IST
Mallya, who is an actor, added that his father Vijay Mallya was an easy target because of his lifestyle
CBI gets letter rogatory to investigate fund flow in Vijay Mallya’s bank accounts
By Charul Shah | Hindustan Times, Mumbai
UPDATED ON SEP 22, 2020 05:24 PM IST
The agency has said it has reasons to believe that the loans Mallya availed from Indian banks were diverted and invested in companies based in countries like the US, UK, and Switzerland
Supreme Court dismisses Vijay Mallya’s review plea against 2017 contempt verdict
By hindustantimes.com| Edited by Susmita Pakrasi | Hindustan Times, New Delhi
UPDATED ON AUG 31, 2020 01:03 PM IST
Vijay Mallya was found guilty by the apex court on May 9, 2017 for transferring USD 40 million received from Diageo into the accounts of his children.
SC order today on Vijay Mallya’s review plea against 2017 contempt verdict
By HT Correspondent | Hindustan Times, New Delhi
UPDATED ON AUG 31, 2020 10:26 AM IST
When the case came up for hearing in June 2020, the top court had sought an explanation from its registry officials regarding the undue delay in listing the review petition
SC verdict on Vijay Mallya’s review plea on transfer of $40 mn to his children today
By hindustantimes.com | Edited by Kanishka Sarkar | Hindustan Times, New Delhi
UPDATED ON AUG 31, 2020 08:07 AM IST
A consortium of banks led by the State Bank of India had earlier accused Vijay Mallya of concealing the facts and diverting money to his children in “flagrant violation” of various judicial orders.
SC to pronounce verdict on Vijay Mallya’s review plea on transfer of $40 million to his children
By hindustantimes.com | Edited by Niyati Singh | Hindustan Times, New Delhi
UPDATED ON AUG 29, 2020 07:34 PM IST
The Supreme Court on Saturday said that on August 31 it would pronounce its verdict on the petition filed by businessman Vijay Mallya, who has sought review of its May 2017 order holding him guilty of contempt of court for transferring $40 million to his children.
SC asks Centre to clear stand on winding up of Mallya’s United Breweries Holdings Limited
By Abraham Thomas | Hindustan Times, New Delhi
UPDATED ON AUG 27, 2020 09:34 PM IST
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.
New UK ruling on PNB debt recovery stayed
By Prasun Sonwalkar | Hindustan Times, London
UPDATED ON JUL 30, 2020 06:39 AM IST
The case involves two loans PNB extended between 2012 and 2013 to defendants that include businessman Pradeep Agrawal of Superior Drinks Pvt Ltd. and the non-payment of loans to purchase and operate a cruise liner, MV Delphin.
No timeline for Vijay Mallya’s extradition to India, says UK envoy
By Rezaul H Laskar | Hindustan Times, New Delhi
UPDATED ON JUL 23, 2020 03:28 PM IST
The envoy declined to answer a question during a virtual news briefing on whether Vijay Mallya had sought asylum in the UK, saying the British government never comments on individual asylum cases.
Readers’ take: With pet care comes responsibility
UPDATED ON JUL 10, 2020 10:30 PM IST
CANINE CALL Owning a pet requires responsible care and handling, so owners should ensure their dogs are well trained and vaccinated for the safety of the people around them. That said, the administrations of the tricity should also ensure that the population of stray dogs is controlled and shelters built for them, say readers
Do not consider Vijay Mallya’s asylum request, India messages UK
By Rezaul H Laskar | Hindustan Times, New Delhi
UPDATED ON JUN 11, 2020 11:01 PM IST
Vijay Mallya is wanted in India to face charges of financial offences involving Rs 9,000 crore borrowed by his now-defunct Kingfisher Airlines from several national banks.
Jewels worth Rs 1,350 crore brought back from Nirav Modi’s Hong Kong godown
By HT Correspondent | Edited by Abhinav Sahay | Hindustan Times, New Delhi
UPDATED ON JUN 10, 2020 08:35 PM IST
ED claims that Nirav Modi and Mehul Choksi had kept valuables at a Hong Kong godown.
‘Confidential’ issue holding up Mallya extradition: UK
By Rezaul H Laskar and Neeraj Chauhan | Hindustan Times, New Delhi
UPDATED ON JUN 05, 2020 01:06 AM IST
Indian agencies and legal experts could only speculate about the nature of the issue that has cropped up-- from coronavirus infections in the Mumbai prison where he is to be held on his return to the possibility that he has applied for asylum in the UK or may be planning to approach the European Court of Human Rights.
A ‘confidential issue’ delays Vijay Mallya’s extradition
By hindustantimes.com | Edited by Abhinav Sahay | Hindustan Times, New Delhi
UPDATED ON JUN 04, 2020 06:12 PM IST
Mallya is accused of defrauding Indian banks of several thousand crore rupees and also of criminal conduct.
‘Confidential’ legal issue has to be resolved for Vijay Mallya’s extradition, says UK
By Rezaul H Laskar and Neeraj Chauhan | Hindustan Times, New Delhi
UPDATED ON JUN 04, 2020 05:21 PM IST
Vijay Mallya, 64, is wanted in India to face charges of financial offences involving Rs 9,000 crore borrowed by his now-defunct Kingfisher Airlines from several Indian banks.
‘Vijay Mallya’s extradition not possible until legal issue resolved,’ says UK
By hindustantimes.com | Hindustan Times, New Delhi
UPDATED ON JUN 04, 2020 10:00 PM IST
Mallya is currently in the United Kingdom trying to evade extradition to India.
Vijay Mallya return a shot in the arm for probe of bankers, officials
By Neeraj Chauhan | Hindustan Times, New Delhi
UPDATED ON MAY 19, 2020 04:05 AM IST
Bankers cleared loans worth Rs.6,027 crore to Mallya’s Kingfisher Airlines (KFA), ignoring false representations and the fact that the airline was in the red, said the officials, who requested anonymity.
News updates from Hindustan Times | Covid-19 in UK: Number of Indian-origin victims rises to 665 and all the latest news
By HT Correspondent | Hindustan Times, New Delhi
PUBLISHED ON MAY 14, 2020 08:56 PM IST
Here are today’s top news, analysis and opinion. Know all about the latest news and other news updates from Hindustan Times.
Mallya extradition in homestretch after appeal blocked, countdown starts
By Prasun Sonwalkar | Hindustan Times, London
UPDATED ON MAY 14, 2020 09:24 PM IST
The development marks one of the last stages of Mallya’s long-drawn extradition process that began with his arrest in London in April 2017. The high court will now set a ‘required period’ in which his extradition will need to be carried out.
Nirav Modi cites rats, insects in Mumbai jail to avoid extradition
By Prasun Sonwalkar | Hindustan Times, London
UPDATED ON MAY 14, 2020 07:57 PM IST
Conditions in Indian jails have been one of the major objections highlighted in extradition cases in the UK. The issue was dealt with in exhaustive detail in the Vijay Mallya case, in which the Westminster Magistrates Court upheld India’s assurances and details submitted.