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How Banks Recouped 40% Losses From Vijay Mallya, Nirav Modi, Mehul Choksi
Assets worth Rs 9,371 crore belonging to fugitive businessmen Vijay Mallya, Nirav Modi, Mehul Choksi have been transferred by the Enforcement Directorate to state-run banks that will help them recover losses on account of the fraud.
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Supreme Court To Hear Vijay Mallya's Plea Against Probe Agency Next Month
The Supreme Court on Tuesday adjourned the plea of liquor baron Vijay Mallya, seeking a stay on the proceedings initiated by the Enforcement Directorate (ED) to declare him a fugitive economic offender and confiscate his assets.
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Justice Rohinton Nariman Recuses From Hearing Vijay Mallya's Petition
Supreme Court judge Justice Rohinton Fali Nariman on Monday recused himself from hearing liquor baron Vijay Mallya's petition against the confiscation of his properties by the Enforcement Directorate (ED).
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Vijay Mallya's Properties Can Be Restored To Banks, Says Probe Agency
The Enforcement Directorate (ED) told a special court on Tuesday that it had no objection to restoration of fugitive businessman Vijay Mallya's properties to a consortium of banks.
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"How Far Will It Go": Vijay Mallya After Debt Tribunal Attaches Assets
Vijay Mallya, wanted in India for alleged fraud and money laundering charges, on Friday claimed that his properties worth over Rs 13,000 crore have been attached in India, which was more than the 'claimed' Rs 9,000 crore that he "ran away with".
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Court Order To Give Vijay Mallya 'Fugitive' Tag To Come On December 26
A special court Monday fixed December 26 for pronouncing its order on an application filed by the Enforcement Directorate seeking declaration of beleaguered businessman Vijay Mallya as a "fugitive economic offender" and confiscation of his properties.
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"Who Leaves With 300 Bags?": Probe Agency On Vijay Mallya
Who goes to attend a meeting with "300 bags", the Enforcement Directorate or ED asked Vijay Mallya's lawyer in a special court in Mumbai on Wednesday, countering the claim that the liquor baron had left India in March 2016 only to attend an event in Geneva and did not run away from the country.
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Top Court Notice To Enforcement Directorate On Vijay Mallya's Plea
The Supreme Court today issued notice to the Enforcement Directorate (ED) on industrialist Vijay Mallya's plea challenging the ongoing proceedings in a Mumbai court to declare him as a fugitive economic offender. A bench comprising Chief Justice Ranjan Gogoi and Justice S K Kaul sought the probe agency's response on the plea.
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Vijay Mallya's Plea Against Fugitive Economic Offender Tag Rejected
A special court on Tuesday rejected businessman Vijay Mallya's plea seeking a stay on the proceedings initiated by the Enforcement Directorate (ED) to declare him a fugitive economic offender (FEO).
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Vijay Mallya's Properties Can't Be Seized Under Current Order: UK Lawyer
According to a UK Lawyer there are prescribed rules on the things that can or cannot be taken under which property falls outside the definition of goods, so you need a separate order to take possession of the property.
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Vijay Mallya Fraudulently Diverted 3,700 Crores For F1, IPL Teams: Report
The Enforcement Directorate (ED) charged embattled liquor baron Vijay Mallya and his two firms on Tuesday, for fraudulently "diverting" over Rs 3,700 crore bank loan funds to a UK-based F1 motorsport firm, a T20 IPL team, and for enjoying private jet trips.
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Vijay Mallya Faces Fresh Money Laundering Charge Sheet, Fugitive Tag
In more trouble for liquor baron Vijay Mallya, the Enforcement Directorate or ED is set to soon file a fresh charge sheet against him and his companies on charges of money laundering and allegedly cheating a consortium of nationalised banks to the tune of Rs 6,027 crore, officials said today.
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CBI Team In London For Vijay Mallya's Extradition Hearing
A joint team of CBI and Enforcement Directorate (ED) is in London for the extradition hearing on Monday in a London court of liquor baron Vijay Mallya, wanted in India over non-payment of huge bank loans and a case of fraud and money laundering, an official said.
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Our Jails As Good As Yours, Vijay Mallya Will Be Fine, India Tells UK
Months before a London Court begins hearing into New Delhi's request to extradite fugitive businessman Vijay Mallya, India has got down to countering attempts by the liquor baron to avoid returning to India to stand trial for defaulting on loans of over Rs. 9,000 crore.
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Enforcement Directorate In London To Submit Vijay Mallya's Chargesheet
A team of Enforcement Directorate (ED) is in London to submit the chargesheet against liquor baron Vijay Mallya in a step to seek his extradition, an official said on Wednesday.
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How Banks Recouped 40% Losses From Vijay Mallya, Nirav Modi, Mehul Choksi
Assets worth Rs 9,371 crore belonging to fugitive businessmen Vijay Mallya, Nirav Modi, Mehul Choksi have been transferred by the Enforcement Directorate to state-run banks that will help them recover losses on account of the fraud.
-
Supreme Court To Hear Vijay Mallya's Plea Against Probe Agency Next Month
The Supreme Court on Tuesday adjourned the plea of liquor baron Vijay Mallya, seeking a stay on the proceedings initiated by the Enforcement Directorate (ED) to declare him a fugitive economic offender and confiscate his assets.
-
Justice Rohinton Nariman Recuses From Hearing Vijay Mallya's Petition
Supreme Court judge Justice Rohinton Fali Nariman on Monday recused himself from hearing liquor baron Vijay Mallya's petition against the confiscation of his properties by the Enforcement Directorate (ED).
-
Vijay Mallya's Properties Can Be Restored To Banks, Says Probe Agency
The Enforcement Directorate (ED) told a special court on Tuesday that it had no objection to restoration of fugitive businessman Vijay Mallya's properties to a consortium of banks.
-
"How Far Will It Go": Vijay Mallya After Debt Tribunal Attaches Assets
Vijay Mallya, wanted in India for alleged fraud and money laundering charges, on Friday claimed that his properties worth over Rs 13,000 crore have been attached in India, which was more than the 'claimed' Rs 9,000 crore that he "ran away with".
-
Court Order To Give Vijay Mallya 'Fugitive' Tag To Come On December 26
A special court Monday fixed December 26 for pronouncing its order on an application filed by the Enforcement Directorate seeking declaration of beleaguered businessman Vijay Mallya as a "fugitive economic offender" and confiscation of his properties.
-
"Who Leaves With 300 Bags?": Probe Agency On Vijay Mallya
Who goes to attend a meeting with "300 bags", the Enforcement Directorate or ED asked Vijay Mallya's lawyer in a special court in Mumbai on Wednesday, countering the claim that the liquor baron had left India in March 2016 only to attend an event in Geneva and did not run away from the country.
-
Top Court Notice To Enforcement Directorate On Vijay Mallya's Plea
The Supreme Court today issued notice to the Enforcement Directorate (ED) on industrialist Vijay Mallya's plea challenging the ongoing proceedings in a Mumbai court to declare him as a fugitive economic offender. A bench comprising Chief Justice Ranjan Gogoi and Justice S K Kaul sought the probe agency's response on the plea.
-
Vijay Mallya's Plea Against Fugitive Economic Offender Tag Rejected
A special court on Tuesday rejected businessman Vijay Mallya's plea seeking a stay on the proceedings initiated by the Enforcement Directorate (ED) to declare him a fugitive economic offender (FEO).
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Vijay Mallya's Properties Can't Be Seized Under Current Order: UK Lawyer
According to a UK Lawyer there are prescribed rules on the things that can or cannot be taken under which property falls outside the definition of goods, so you need a separate order to take possession of the property.
-
Vijay Mallya Fraudulently Diverted 3,700 Crores For F1, IPL Teams: Report
The Enforcement Directorate (ED) charged embattled liquor baron Vijay Mallya and his two firms on Tuesday, for fraudulently "diverting" over Rs 3,700 crore bank loan funds to a UK-based F1 motorsport firm, a T20 IPL team, and for enjoying private jet trips.
-
Vijay Mallya Faces Fresh Money Laundering Charge Sheet, Fugitive Tag
In more trouble for liquor baron Vijay Mallya, the Enforcement Directorate or ED is set to soon file a fresh charge sheet against him and his companies on charges of money laundering and allegedly cheating a consortium of nationalised banks to the tune of Rs 6,027 crore, officials said today.
-
CBI Team In London For Vijay Mallya's Extradition Hearing
A joint team of CBI and Enforcement Directorate (ED) is in London for the extradition hearing on Monday in a London court of liquor baron Vijay Mallya, wanted in India over non-payment of huge bank loans and a case of fraud and money laundering, an official said.
-
Our Jails As Good As Yours, Vijay Mallya Will Be Fine, India Tells UK
Months before a London Court begins hearing into New Delhi's request to extradite fugitive businessman Vijay Mallya, India has got down to countering attempts by the liquor baron to avoid returning to India to stand trial for defaulting on loans of over Rs. 9,000 crore.
-
Enforcement Directorate In London To Submit Vijay Mallya's Chargesheet
A team of Enforcement Directorate (ED) is in London to submit the chargesheet against liquor baron Vijay Mallya in a step to seek his extradition, an official said on Wednesday.
