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vijay mallya

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Vijay Mallya is currently on bail on an extradition warrant executed by Scotland Yard on April 18, 2017.(AP file photo)

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.
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While the banks argued a right to waive their security over the Indian assets involved in the case in order to recover their debt in the UK, lawyers for the 65-year-old businessman argued that the funds in question involved public money held by state-owned banks in India which precluded them from such a security waiver.(AP)
While the banks argued a right to waive their security over the Indian assets involved in the case in order to recover their debt in the UK, lawyers for the 65-year-old businessman argued that the funds in question involved public money held by state-owned banks in India which precluded them from such a security waiver.(AP)

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.
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Army Chief Gen MM Naravane.(ANI)
Army Chief Gen MM Naravane.(ANI)

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.
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Vijay Mallya(AP)
Vijay Mallya(AP)

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.
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Vijay Mallya.(REUTERS File)
Vijay Mallya.(REUTERS File)

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
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A file photo of Nirav Modi.(Aniruddha Chowdhury/Mint)
A file photo of Nirav Modi.(Aniruddha Chowdhury/Mint)

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”.
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Vijay Mallya(Reuters file photo)
Vijay Mallya(Reuters file photo)

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.
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Vijay Mallya.(AP)
Vijay Mallya.(AP)

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.
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Vijay Mallya(AP photo)
Vijay Mallya(AP photo)

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.
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Vijay Mallya’s counsel Ankur Saigal said he did not have any instructions from his client regarding the ‘secret proceeding’. (Photo: Reuters)
Vijay Mallya’s counsel Ankur Saigal said he did not have any instructions from his client regarding the ‘secret proceeding’. (Photo: Reuters)

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.
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Siddharth Mallya.(HT Archive)
Siddharth Mallya.(HT Archive)

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
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Mallya lost an appeal in Britain’s high court in April against a 2018 decision to extradite him to India to face fraud charges linked to the collapse of his defunct company Kingfisher Airlines.(Reuters)
Mallya lost an appeal in Britain’s high court in April against a 2018 decision to extradite him to India to face fraud charges linked to the collapse of his defunct company Kingfisher Airlines.(Reuters)

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
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Vijay Mallya had filed review to consider an affidavit claiming this amount was not part of his assets.(REUTERS)
Vijay Mallya had filed review to consider an affidavit claiming this amount was not part of his assets.(REUTERS)

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.
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The Supreme Court in its May 2017 order had asked the Centre to produce Vijay Mallya before the court to decide on the punishment to be handed down to him for contempt of court.(AP)
The Supreme Court in its May 2017 order had asked the Centre to produce Vijay Mallya before the court to decide on the punishment to be handed down to him for contempt of court.(AP)

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
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Vijay Mallya, who is an accused in a bank loan default case of over Rs 9,000 crore, is presently in the United Kingdom.(AP File Photo)
Vijay Mallya, who is an accused in a bank loan default case of over Rs 9,000 crore, is presently in the United Kingdom.(AP File Photo)

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.
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Businessman Vijay Mallya(File photo)
Businessman Vijay Mallya(File photo)

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.
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File photo: Vijay Mallya.(REUTERS)
File photo: Vijay Mallya.(REUTERS)

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.
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Businessman Vijay Mallya.(REUTERS)
Businessman Vijay Mallya.(REUTERS)

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.
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Last month, India said it had asked the UK not to consider any asylum request from Vijay Mallya, currently on bail pending his extradition. (Photo: Reuters)
Last month, India said it had asked the UK not to consider any asylum request from Vijay Mallya, currently on bail pending his extradition. (Photo: Reuters)

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.
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Owners need to take responsibility for their pets.(Getty Images/iStockphoto)
Owners need to take responsibility for their pets.(Getty Images/iStockphoto)

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
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Vijay Mallya lost his appeal against the 2018 order to extradite him in the UK high court in April. Last month, the high court also refused Mallya permission to appeal in the UK Supreme Court.(AFP photo)
Vijay Mallya lost his appeal against the 2018 order to extradite him in the UK high court in April. Last month, the high court also refused Mallya permission to appeal in the UK Supreme Court.(AFP photo)

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.
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Nirav Modi is currently lodged in a UK Jail.(Aniruddha Chowdhury/Mint)
Nirav Modi is currently lodged in a UK Jail.(Aniruddha Chowdhury/Mint)

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.
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Vijay Mallya, 64, lost his appeal against the 2018 order to extradite him in the UK high court in April.(ANI)
Vijay Mallya, 64, lost his appeal against the 2018 order to extradite him in the UK high court in April.(ANI)

‘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.
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Indian businessman Vijay Mallya has been in the UK since March 2, 2016, when he fled India.(REUTERS Photo)
Indian businessman Vijay Mallya has been in the UK since March 2, 2016, when he fled India.(REUTERS Photo)

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.
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UK home secretary Priti Patel is expected to make a final decision on Vijay Mallya’s extradition.(Reuters File Photo)
UK home secretary Priti Patel is expected to make a final decision on Vijay Mallya’s extradition.(Reuters File Photo)

‘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.
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Vijay Mallya(Reuters file photo)
Vijay Mallya(Reuters file photo)

‘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.
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Businessman Vijay Mallya(Reuters file photo)
Businessman Vijay Mallya(Reuters file photo)

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.
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The Boris Johnson government has instituted an inquiry into the disproportionate number of deaths in the Indian and non-white communities in the UK, described in official discourse as BAME (black and Asian minority ethnic) communities.(Vijayanand Gupta/HT Photo)
The Boris Johnson government has instituted an inquiry into the disproportionate number of deaths in the Indian and non-white communities in the UK, described in official discourse as BAME (black and Asian minority ethnic) communities.(Vijayanand Gupta/HT Photo)

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.
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The decision of judges Stephen Irwin and Elisabeth Laing was based ‘on papers’ presented, not in an open court based on oral hearings, and communicated by email to CPS and Mallya’s defence team.(AP file photo)
The decision of judges Stephen Irwin and Elisabeth Laing was based ‘on papers’ presented, not in an open court based on oral hearings, and communicated by email to CPS and Mallya’s defence team.(AP file photo)

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.
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UK courts are obliged to refuse extradition if there is a risk of the requested person’s human rights in the country that makes the extradition request.(Aniruddha Chowdhury/Mint)
UK courts are obliged to refuse extradition if there is a risk of the requested person’s human rights in the country that makes the extradition request.(Aniruddha Chowdhury/Mint)

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.
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