Jul 16, 2019-Tuesday

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Tuesday, Jul 16, 2019
news about Vijay mallya
Dec 07, 2018 11:41
Mallya approached the top court after the Bombay high court had on November 22 rejected his plea. Before that, a special Prevention of Money Laundering Act (PMLA) court had not accepted a similar petition. read more
Dec 06, 2018 09:06
Liquor baron Vijay Mallya had tweeted on Wednesday insisting that he is not a defaulter and repeated his claim that he is ready to repay “100 per cent” of the money owed to Indian banks but wondered why his offer made since 2016 has been refused. read more
Dec 05, 2018 17:00
Mallya is facing extradition from the United Kingdom to India to face charges of financial irregularities running into thousands of crores. Judgement in the high-profile case is due in the Westminster magistrates court on Monday. read more
Dec 05, 2018 10:13
Mallya, who is being investigated for fraud and money-laundering, “humbly requested” various banks to take back all the money he borrowed to keep his now-defunct Kingfisher Airlines afloat. read more
Dec 04, 2018 21:45
PM Modi has featured at the top of the list for at least a couple of years now and is followed this year by Congress president Rahul Gandhi. read more
Nov 30, 2018 23:31
In June, the enforcement directorate had filed plea to declare businessman a fugitive economic offender read more
Nov 29, 2018 23:39
Vijay Mallya — who is currently in London— has so far neither appeared in court, nor submitted any undertaking indicating he would join the process of law in India, the ED’s counsel, DP Singh, told the court. read more
Nov 29, 2018 22:23
The development in the Special Prevention of Money Laundering Act (PMLA) Court came a week after the Bombay High Court (on November 22) dismissed a similar appeal filed by Mallya. read more
Nov 22, 2018 22:32
The move comes against the backdrop of defaults by Vijay Mallya, Nirav Modi and Mehul Choksi and thereafter, fleeing the country. read more
Nov 22, 2018 19:20
he bank had sought repossession of the property at Cornwall Terrace, overlooking Regent’s Park in central London, for the unpaid 20.4 million pounds mortgage loan. read more
Nov 22, 2018 14:15
The investigating agency that probes financial crime wants Mallya to be declared as a fugitive economic offender and his properties to be confiscated under the new law in connection with a Rs 9,000 crore alleged bank fraud case and sought orders to confiscate... read more
Nov 21, 2018 23:04
Swiss bank UBS had sought repossession of Vijay Mallya’s property at Cornwall Terrace, overlooking Regent’s Park in central London, over the non-payment of a 20.4-million pounds mortgage loan. read more
Nov 16, 2018 21:06
In an unprecedented move, the Andhra Pradesh government on Friday barred the CBI from conducting raids or carrying out investigations in the state without its permission. read more
Nov 12, 2018 23:44
The vice president’s comments on a global consensus on economic fugitives assume significance as Indian probe agencies are grappling to bring fugitives such as Vijay Mallya, Nirav Modi and Mehul Choksi back to Indian shores to face the law. read more
Oct 19, 2018 23:34
A UK High Enforcement Officer is set to sell a fleet of Vijay Mallya’s cars in the UK as part of efforts to recover loan repayment dues owed by the beleaguered liquor baron to a consortium of 13 Indian banks. read more