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15,000 Crore Of Vijay Mallya, Nirav Modi's Assets Restored To Banks: Centre
Properties worth Rs 14,131 crore - that once belonged to Vijay Mallya - have been seized and handed to public and private sector banks to pay off a part of the fugitive businessman's substantial debts, Finance Minister Nirmala Sitharaman said.
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Non-Bailable Warrant Against Vijay Mallya In 180-Crore Loan Default Case
A special court in Mumbai has issued a non-bailable warrant (NBW) against fugitive businessman Vijay Mallya in a Rs 180-crore loan default case linked to Indian Overseas Bank (IOB).
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Vijay Mallya's Son To Marry Girlfriend In Week-Long Wedding Festivities
Sidhartha Mallya, son of fugitive businessman Vijay Mallya, is set to marry his long-time girlfriend Jasmine. In a post on Instagram, Mr Mallya shared a photo with Jasmine and captioned it "Wedding week has commenced#wedding #ily."
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UK Court Rejects Fugitive Nirav Modi's Fresh Bail, Cites "Real" Flight Risk
Fugitive businessman Nirav Modi, who has been in a London prison for over five years, on Tuesday filed a new bail application which was rejected by a UK judge who ruled that he continued to pose a "substantial risk" of absconding justice.
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Court Restores Cheating Case Against Fugitive Businessman Mehul Choksi, His Wife
In a setback to fugitive businessman Mehul Choksi and his wife, the Supreme Court has restored a cheating case lodged by the Gujarat Police, while setting aside a 2017 order of the state high court quashing the FIR against them.
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SEBI Issues Rs 5.35 Crore Notice To Fugitive Mehul Choksi
Sebi on Thursday sent a notice to fugitive businessman Mehul Choksi asking him to pay Rs 5.35 crore in a case pertaining to fraudulent trading in the shares of Gitanjali Gems Ltd and warned of arrest and attachment of assets as well as bank accounts if he fails to make the payment within 15 days.
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Vijay Mallay's Request Against Declaring Him Fugitive Offender Rejected
The Supreme Court Friday dismissed a plea by beleaguered businessman Vijay Mallya challenging the proceedings in a Mumbai court to declare him a fugitive economic offender and confiscate his properties.
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Fugitive Businessman Atul Gupta Loses Bid To Get New South African Passport
Atul Gupta, one of the three Gupta brothers now in self-exile in Dubai, has lost a high court bid to get a new passport from the South African government.
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Businessman Jailed For Helping Dawood Ibrahim Set Up Gutkha Unit In Pak
A special court in Mumbai on Monday sentenced gutkha manufacturer JM Joshi and two others to 10 years in jail in a case pertaining to helping fugitive gangster Dawood Ibrahim and his aides to set up a plant of the product in Karachi in Pakistan.
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CBI Registers 3 More Cases Against Fugitive Businessman Mehul Choksi
The Central Bureau of Investigation (CBI) on Friday registered three more FIRs in Mumbai against fugitive businessman Mehul Choksi for cheating and criminal breach of trust.
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Vijay Mallya's Lawyer Says 'Can't Contact Him', Asks To Be Discharged
The lawyer of fugitive businessman Vijay Mallya on Thursday told the Supreme Court that he was not receiving any communication from him and sought to be discharged from the case as a counsel.
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Supreme Court Order In Vijay Mallya Contempt Case On Monday
Come next week, the Supreme Court will pronounce its order in a 2017 contempt case against fugitive businessman Vijay Mallya, presently in London, for withholding information from court.
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Supreme Court Reserves Order On Punishment In Contempt Case Against Vijay Mallya
The Supreme Court reserved verdict on quantum of sentence against fugitive businessman Vijay Mallya, accused in bank loan default case of over Rs 9,000 crore involving his defunct Kingfisher Airlines, in a contempt case
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Supreme Court Adjourns Vijay Mallya's Contempt Case Hearing For Next Week
The Supreme Court on Thursday adjourned the hearing for next week of the contempt case against fugitive businessman Vijay Mallya who was found guilty in a contempt case for withholding information from the court.
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Vijay Mallya Gets 'Last Chance' To Defend Himself In Contempt Case
The Supreme Court on Thursday granted the last opportunity of two weeks to fugitive businessman Vijay Mallya to personally or through counsel present his stand in the contempt case against him.
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15,000 Crore Of Vijay Mallya, Nirav Modi's Assets Restored To Banks: Centre
Properties worth Rs 14,131 crore - that once belonged to Vijay Mallya - have been seized and handed to public and private sector banks to pay off a part of the fugitive businessman's substantial debts, Finance Minister Nirmala Sitharaman said.
-
Non-Bailable Warrant Against Vijay Mallya In 180-Crore Loan Default Case
A special court in Mumbai has issued a non-bailable warrant (NBW) against fugitive businessman Vijay Mallya in a Rs 180-crore loan default case linked to Indian Overseas Bank (IOB).
-
Vijay Mallya's Son To Marry Girlfriend In Week-Long Wedding Festivities
Sidhartha Mallya, son of fugitive businessman Vijay Mallya, is set to marry his long-time girlfriend Jasmine. In a post on Instagram, Mr Mallya shared a photo with Jasmine and captioned it "Wedding week has commenced#wedding #ily."
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UK Court Rejects Fugitive Nirav Modi's Fresh Bail, Cites "Real" Flight Risk
Fugitive businessman Nirav Modi, who has been in a London prison for over five years, on Tuesday filed a new bail application which was rejected by a UK judge who ruled that he continued to pose a "substantial risk" of absconding justice.
-
Court Restores Cheating Case Against Fugitive Businessman Mehul Choksi, His Wife
In a setback to fugitive businessman Mehul Choksi and his wife, the Supreme Court has restored a cheating case lodged by the Gujarat Police, while setting aside a 2017 order of the state high court quashing the FIR against them.
-
SEBI Issues Rs 5.35 Crore Notice To Fugitive Mehul Choksi
Sebi on Thursday sent a notice to fugitive businessman Mehul Choksi asking him to pay Rs 5.35 crore in a case pertaining to fraudulent trading in the shares of Gitanjali Gems Ltd and warned of arrest and attachment of assets as well as bank accounts if he fails to make the payment within 15 days.
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Vijay Mallay's Request Against Declaring Him Fugitive Offender Rejected
The Supreme Court Friday dismissed a plea by beleaguered businessman Vijay Mallya challenging the proceedings in a Mumbai court to declare him a fugitive economic offender and confiscate his properties.
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Fugitive Businessman Atul Gupta Loses Bid To Get New South African Passport
Atul Gupta, one of the three Gupta brothers now in self-exile in Dubai, has lost a high court bid to get a new passport from the South African government.
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Businessman Jailed For Helping Dawood Ibrahim Set Up Gutkha Unit In Pak
A special court in Mumbai on Monday sentenced gutkha manufacturer JM Joshi and two others to 10 years in jail in a case pertaining to helping fugitive gangster Dawood Ibrahim and his aides to set up a plant of the product in Karachi in Pakistan.
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CBI Registers 3 More Cases Against Fugitive Businessman Mehul Choksi
The Central Bureau of Investigation (CBI) on Friday registered three more FIRs in Mumbai against fugitive businessman Mehul Choksi for cheating and criminal breach of trust.
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Vijay Mallya's Lawyer Says 'Can't Contact Him', Asks To Be Discharged
The lawyer of fugitive businessman Vijay Mallya on Thursday told the Supreme Court that he was not receiving any communication from him and sought to be discharged from the case as a counsel.
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Supreme Court Order In Vijay Mallya Contempt Case On Monday
Come next week, the Supreme Court will pronounce its order in a 2017 contempt case against fugitive businessman Vijay Mallya, presently in London, for withholding information from court.
-
Supreme Court Reserves Order On Punishment In Contempt Case Against Vijay Mallya
The Supreme Court reserved verdict on quantum of sentence against fugitive businessman Vijay Mallya, accused in bank loan default case of over Rs 9,000 crore involving his defunct Kingfisher Airlines, in a contempt case
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Supreme Court Adjourns Vijay Mallya's Contempt Case Hearing For Next Week
The Supreme Court on Thursday adjourned the hearing for next week of the contempt case against fugitive businessman Vijay Mallya who was found guilty in a contempt case for withholding information from the court.
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Vijay Mallya Gets 'Last Chance' To Defend Himself In Contempt Case
The Supreme Court on Thursday granted the last opportunity of two weeks to fugitive businessman Vijay Mallya to personally or through counsel present his stand in the contempt case against him.
