Mallya Assets Case
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Banks Recover Rs 13,100 Crore From Vijay Mallya, Nirav Modi, Mehul Choksi
Finance Minister Nirmala Sitharaman today said that banks have recovered Rs 13,109.17 crore from asset sale of fugitives like Vijay Mallya, Nirav Modi and Mehul Choksi.
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Force India Formula 1 Team To Continue Operations Amidst Financial Turmoil
The Force India Formula 1 team co-owned by Vijay Mallya has been in deep financial trouble for a while now. With rumours of the team shutting down day-to-day operations, Sergio Perez, one of the current drivers approached courts in the United Kingdom. His move was prompted by the fact that last Wednesday (July 25, 2018), one of the creditors who is...
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Vijay Mallya's UK Home Can Be Searched, Assets Seized In Win For Banks
A UK High Court judge has issued an enforcement order in favour of a consortium of 13 Indian banks, seeking to recover funds owed to them by beleaguered liquor baron Vijay Mallya who is fighting extradition to India on fraud and money laundering charges worth nearly Rs 9,000 crore.
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Vijay Mallya's Response After Probe Agency Dismisses His "Plea Bargain"
Fugitive business tycoon Vijay Mallya today dismissed the statement made by an Enforcement Directorate official claiming that he is attempting a "plea bargain". The official had said that Vijay Mallya's recent offer, to pay all his dues if his seized assets were freed, is not an option.
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Vijay Mallya Loses Case, Banks Can Sell His UK Assets To Recover Dues
Vijay Mallya, the tycoon wanted in India on loan default and money-laundering charges, has lost a major lawsuit filed by Indian banks in the UK High Court seeking to collect more than USD 1.55 billion or from him.
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Vijay Mallya Loses Case In UK By Indian Banks Trying To Recover $1.5 Billion
Tycoon Vijay Mallya lost a U.K. lawsuit filed by Indian banks seeking to collect more than 1.15 billion pounds ($1.5 billion) amid allegations that he committed massive fraud.
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Vijay Mallya Spent Loan For Kingfisher On Motor Racing, UK Court Told
A British court was told on Monday that tycoon Vijay Mallya has a case of fraud to answer in India and he should be sent back to stand trial. In the next eight hearings, which will end on December 14, the court will be asked to decide whether to extradite the 61-year-old.
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Enforcement Directorate Says Vijay Mallya Created 20 Shell Firms; To Confiscate More Assets
The Enforcement Directorate had registered a criminal case in this deal last year and has attached assets worth over Rs 9,600 crore till now.
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Vijay Mallya Says Ready To Talk To Banks For One-Time Settlement
On Thursday, the Supreme Court posed a question to Mr Mallya about the "truthfulness" of his disclosure of assets and transfer of $40 million to his children.
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Vijay Mallya Money Laundering Case: Court Confirms Rs 1,411 Crore Attachment Order
A special anti-money laundering court here has confirmed an attachment of assets order worth Rs 1,411 crore issued by the ED against UBHL and others in connection with its money laundering probe against liquor baron Vijay Mallya and others.
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Enforcement Directorate To Seize Fresh Rs 1,700 Crore Assets Of Vijay Mallya
With a special PMLA court allowing its plea for further attachments, ED will soon seize fresh assets worth Rs 1,700 crore, under CrPC laws, of liquor baron Vijay Mallya in connection with its money laundering case against him and others.
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Fresh Assets To Be Attached In Vijay Mallya's Money Laundering Case
Two days after beleaguered businessman Vijay Mallya told a Delhi court that he felt "incapacitated" to travel to India despite his "best intentions" as his passport has been revoked, the Enforcement Directorate (ED) has started working on issuing a third attachment order worth a few thousand crore of rupees more against him.
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Enforcement Directorate Seizes Vijay Mallya's Assets Worth Rs 6,630 Crore
The Enforcement Directorate today seized properties, assets and shares, belonging to business tycoon Vijay Mallya, worth Rs 6,630 crore. The action against Mr Mallya, 60, comes after the CBI lodged a fresh case of cheating against him.
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Enforcement Directorate Attaches Vijay Mallya's Assets Worth Rs 6,630 Crore
The Enforcement Directorate (ED) issued its second attachment order for assets worth Rs 6,630 crore against beleaguered businessman Vijay Mallya as it seized his farmhouse, flats and FDs in connection with its money laundering case against him and his associates.
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ED To Attach Vijay Mallya's Assets Worth Rs 6,000 crore In Money Laundering Case
Enforcement Directorate has identified assets worth over Rs 6,000 crore which it plans to attach as part of its fresh action against liquor baron Vijay Mallya in connection with a money laundering probe against him and others in an alleged bank loan fraud case.
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Banks Recover Rs 13,100 Crore From Vijay Mallya, Nirav Modi, Mehul Choksi
Finance Minister Nirmala Sitharaman today said that banks have recovered Rs 13,109.17 crore from asset sale of fugitives like Vijay Mallya, Nirav Modi and Mehul Choksi.
-
Force India Formula 1 Team To Continue Operations Amidst Financial Turmoil
The Force India Formula 1 team co-owned by Vijay Mallya has been in deep financial trouble for a while now. With rumours of the team shutting down day-to-day operations, Sergio Perez, one of the current drivers approached courts in the United Kingdom. His move was prompted by the fact that last Wednesday (July 25, 2018), one of the creditors who is...
-
Vijay Mallya's UK Home Can Be Searched, Assets Seized In Win For Banks
A UK High Court judge has issued an enforcement order in favour of a consortium of 13 Indian banks, seeking to recover funds owed to them by beleaguered liquor baron Vijay Mallya who is fighting extradition to India on fraud and money laundering charges worth nearly Rs 9,000 crore.
-
Vijay Mallya's Response After Probe Agency Dismisses His "Plea Bargain"
Fugitive business tycoon Vijay Mallya today dismissed the statement made by an Enforcement Directorate official claiming that he is attempting a "plea bargain". The official had said that Vijay Mallya's recent offer, to pay all his dues if his seized assets were freed, is not an option.
-
Vijay Mallya Loses Case, Banks Can Sell His UK Assets To Recover Dues
Vijay Mallya, the tycoon wanted in India on loan default and money-laundering charges, has lost a major lawsuit filed by Indian banks in the UK High Court seeking to collect more than USD 1.55 billion or from him.
-
Vijay Mallya Loses Case In UK By Indian Banks Trying To Recover $1.5 Billion
Tycoon Vijay Mallya lost a U.K. lawsuit filed by Indian banks seeking to collect more than 1.15 billion pounds ($1.5 billion) amid allegations that he committed massive fraud.
-
Vijay Mallya Spent Loan For Kingfisher On Motor Racing, UK Court Told
A British court was told on Monday that tycoon Vijay Mallya has a case of fraud to answer in India and he should be sent back to stand trial. In the next eight hearings, which will end on December 14, the court will be asked to decide whether to extradite the 61-year-old.
-
Enforcement Directorate Says Vijay Mallya Created 20 Shell Firms; To Confiscate More Assets
The Enforcement Directorate had registered a criminal case in this deal last year and has attached assets worth over Rs 9,600 crore till now.
-
Vijay Mallya Says Ready To Talk To Banks For One-Time Settlement
On Thursday, the Supreme Court posed a question to Mr Mallya about the "truthfulness" of his disclosure of assets and transfer of $40 million to his children.
-
Vijay Mallya Money Laundering Case: Court Confirms Rs 1,411 Crore Attachment Order
A special anti-money laundering court here has confirmed an attachment of assets order worth Rs 1,411 crore issued by the ED against UBHL and others in connection with its money laundering probe against liquor baron Vijay Mallya and others.
-
Enforcement Directorate To Seize Fresh Rs 1,700 Crore Assets Of Vijay Mallya
With a special PMLA court allowing its plea for further attachments, ED will soon seize fresh assets worth Rs 1,700 crore, under CrPC laws, of liquor baron Vijay Mallya in connection with its money laundering case against him and others.
-
Fresh Assets To Be Attached In Vijay Mallya's Money Laundering Case
Two days after beleaguered businessman Vijay Mallya told a Delhi court that he felt "incapacitated" to travel to India despite his "best intentions" as his passport has been revoked, the Enforcement Directorate (ED) has started working on issuing a third attachment order worth a few thousand crore of rupees more against him.
-
Enforcement Directorate Seizes Vijay Mallya's Assets Worth Rs 6,630 Crore
The Enforcement Directorate today seized properties, assets and shares, belonging to business tycoon Vijay Mallya, worth Rs 6,630 crore. The action against Mr Mallya, 60, comes after the CBI lodged a fresh case of cheating against him.
-
Enforcement Directorate Attaches Vijay Mallya's Assets Worth Rs 6,630 Crore
The Enforcement Directorate (ED) issued its second attachment order for assets worth Rs 6,630 crore against beleaguered businessman Vijay Mallya as it seized his farmhouse, flats and FDs in connection with its money laundering case against him and his associates.
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ED To Attach Vijay Mallya's Assets Worth Rs 6,000 crore In Money Laundering Case
Enforcement Directorate has identified assets worth over Rs 6,000 crore which it plans to attach as part of its fresh action against liquor baron Vijay Mallya in connection with a money laundering probe against him and others in an alleged bank loan fraud case.
