Nov 17, 2019-Sunday

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Sunday, Nov 17, 2019

Vijay mallya

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
Jan 01, 2019 21:47
Economic offenders who fled the country will be brought back “today or tomorrow” and those who have stolen India’s money will have to compensate for each and every penny, Prime Minister Narendra Modi asserted on Tuesday. read more
Dec 24, 2018 10:17
The year 2018 was one when Indian events and issues figured prominently in London making the British capital the host to a calendar of conflict similar to every day life back home. 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 12:26
TLT LLP, the UK-based law firm which had won a landmark case for the 13 banks led by State Bank of India (SBI) earlier this year, confirmed on Monday that their bankruptcy petition against the 62-year-old businessman has been transferred to the insolvency... 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 12, 2018 21:34
Amit Desai, Mallya’s lawyer, told special judge for Prevention of Money Laundering Act (PMLA) cases M S Azmi that his client did not leave the country secretly as claimed by the ED. read more
Dec 11, 2018 10:05
External Affairs Ministry Spokesperson Raveesh Kumar said India will continue to work with the British government for “expeditious” implementation of the court order. 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 10, 2018 19:12
Westminster Magistrates’ Court Chief Magistrate Emma Arbuthnot ruled that there was no evidence which allowed her to find that if extradited, Mallya was “at real risk of suffering a flagrant denial of justice” or that “the prosecution is politically... read more
Dec 10, 2018 18:13
A United Kingdom court has ordered the extradition of businessman Vijay Mallya to India to face charges of financial irregularities running into thousands of crores. read more