Nov 22, 2019-Friday

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Friday, Nov 22, 2019

Vijay mallya

Apr 18, 2019 11:03
Vijay Mallya, who is wanted in India for defaulting on crores of rupees in loans, cited a statement by the Prime Minister as he also took a dig at banks over contradictory statements made in British courts regarding the recovery of money he owes the... read more
Apr 17, 2019 10:58
Mallya, once known as the king of good times, is facing charges in India of financial irregularities amounting to over Rs 9,000 crore. read more
Apr 17, 2019 01:06
Rahul Gandhi while addressing an election rally at Kolar in Karnataka on April 13 had launched a blistering attack on PM Narendra Modi. read more
Apr 16, 2019 23:48
Officials in the anti-money laundering probe agency said the government had interpreted Agarwal’s action as an effort to interfere in the crucial Nirav Modí probe and decided to send him packing. read more
Apr 12, 2019 03:18
He said the new cells are equipped with facilities on par with those offered in prisons in European Union (EU) and developed countries. read more
Apr 10, 2019 23:17
Mallya has until Friday to apply for a hearing in an open court. If applied, it will be heard by a high court judge on a date to be decided based on the court’s schedule. read more
Apr 04, 2019 08:37
The banks are seeking to seize about 258,000 pounds held in Mallya’s ICICI Bank UK Plc account. They have accused Mallya of willfully defaulting on debts of Kingfisher Airlines, which was founded in 2005 and folded in 2012. The UK resident is fighting... read more
Apr 01, 2019 19:24
Mallya had last month approached the high court challenging a January 5 order of a special Prevention of Money Laundering Act court declaring him a fugitive economic offender under the ugitive Economic Offenders Act. read more
Mar 31, 2019 09:38
Fugitive liquor baron Vijay Mallya on Sunday quoted an interview of Prime Minister Narendra Modi to assert that the government has already recovered more than what he allegedly owed to banks. read more
Mar 30, 2019 08:29
There was some light hearted moments at the UK court Friday when Judge hearing the second bail plea of Nirav Modi asked the prosecution whether the fugitive diamantaire would be lodged in the same jail cell along with Vijay Mallya if he is also extradited... read more
Mar 29, 2019 18:36
Arbuthnot is the same judge who had ordered the extradition of former Kingfisher Airlines boss Vijay Mallya last December. read more
Mar 28, 2019 16:50
Denying Modi bail is significant given the history of Indians sought to be extradited since the 1992 India-UK treaty. Almost all of them were granted bail, including former Dawood Ibrahim aide Iqbal Mirchi, as well as others such as Vijay Mallya, Sanjeev... read more
Mar 28, 2019 08:24
The Central Bureau of Investigation (CBI) and ED have launched probes against Vijay Mallya over allegations levelled by a consortium of 17 banks that provided loans to the now-defunct airline. read more
Mar 27, 2019 10:39
The PMLA court on Tuesday rejected the application filed by UBHL, a company linked to Vijay Mallya, challenging the proclamation of sale issued by Debts Recovery Tribunal (DRT), Bangalore, for sale of shares in order to recover the dues. read more
Mar 27, 2019 00:58
Vijay Mallya’s extradition case has progressed through the Westminster Magistrates Court, which ordered his extradition in December 2018. An appeals court judge will now decide whether grounds cited in his application merit progressing the case to a... read more