Jul 18, 2019-Thursday

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Thursday, Jul 18, 2019
news about Vijay mallya
Mar 02, 2019 15:35
The UK Home Office confirmed on Saturday that the minister had given the go-ahead for Chawla to be sent to India after Westminster Magistrates’ Court had over-ruled its previous ruling earlier this year to find no bars to his extradition. read more
Mar 01, 2019 19:31
Mallya’s lawyer Amit Desai said declaring him a fugitive and thereby permitting his assets to be confiscated would only harm the interests of his lenders. read more
Feb 15, 2019 17:47
The primary concern of the banks should be the bad loans on their books read more
Feb 08, 2019 07:23
ED’s lawyer submitted a copy of a purported email correspondence in 2018 between Deepak Talwar and Mallya, who is wanted in India to face charges of financial irregularities running into thousands of crores of rupees. read more
Feb 06, 2019 15:53
The ED said if the 63-year-old businessman is brought back, he will be lodged at Arthur Road Jail where a barrack has been readied. Further, Mallya’s presence is important to ascertain the full particulars of his assets and complete disclosure about... read more
Feb 05, 2019 16:47
UK Home Secretary Sajid Javid signed an order on Monday to extradite Vijay Mallya, a beer baron who now lives in London after an airline he owned defaulted on $1.3 billion in loans. read more
Feb 04, 2019 22:51
UK Home Secretary Sajid Javid has ordered the extradition of Vijay Mallya on charges of conspiracy to defraud and money laundering offences, the British Home Office said in London. read more
Feb 04, 2019 21:30
UK home secretary Sajid Javid has signed the extradition order for businessman Vijay Mallya, wanted in loan recovery case by several banks. 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
Feb 01, 2019 10:08
Mallya took to Twitter early on Friday to criticise the attachment of his properties in the Rs 9,000 crore fraud and money laundering case filed against him by the CBI. read more
Jan 31, 2019 06:50
India may soon receive details of the money businessman Vijay Mallya has allegedly stashed away in Swiss bank accounts, with moves to this effect already being initiated by the authorities of the two countries after the apex court of Switzerland approved... read more
Jan 20, 2019 10:12
Legal eagles opine that a lengthy procedure, including another round of court hearings, await before the agencies can confiscate and auction Mallya’s properties. read more
Jan 19, 2019 22:47
Mallya was declared as Fugitive Economic Offender under the FEO Act by special judge, Prevention of Money Laundering Act (PMLA) cases, M S Azmi on January 5. The order running into 55 pages was signed on Saturday where the court rejected Mallya’s defence... read more
Jan 05, 2019 15:08
The verdict of a special court for prevention of money laundering act cases means Mallya’s properties can now be confiscated by the government read more
Jan 04, 2019 17:00
Minister of State for finance Shiv Pratap Shukla in a written reply in Lok Sabha said Interpol has already issued RCN against eight persons who have fled the country and extradition requests have been sent in case of six. read more