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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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"...Take Your Principal Back Immediately": Vijay Mallya To Banks Amid Extradition Trial In UK
"I request the banks with folded hands to take 100 per cent of your principal back immediately," Vijay Mallya said.
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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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Probe Agency Says Deepak Talwar Has Links With Vijay Mallya
The Enforcement Directorate (ED) today claimed before a Delhi court that corporate lobbyist Deepak Talwar has links with fugitive Vijay Mallya in a money laundering case.
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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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Enforcement Directorate Resisted Settling Of Loans, Says Vijay Mallya
Embattled liquor baron Vijay Mallya told a special court here Monday that the Enforcement Directorate (ED) "resisted" his efforts to settle his loans with public sector banks.
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Vijay Mallya Gets 3 Weeks To Reply To Probe Agency Application
Fugitive tycoon Vijay Mallya was given three weeks by a special court Mumbai court to reply to the Enforcement Directorate's application to declare him fugitive, news agency ANI reported.
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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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159 Properties Of Vijay Mallya Identified, But Could Not Attach: Police
The Bangalore police today informed a Delhi court that it has identified 159 properties belonging to liquor baron Vijay Mallya, but has not been able to attach any of them for the Enforcement Directorate's (ED) money laundering case relating to FERA violations.
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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.
-
"...Take Your Principal Back Immediately": Vijay Mallya To Banks Amid Extradition Trial In UK
"I request the banks with folded hands to take 100 per cent of your principal back immediately," Vijay Mallya said.
-
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).
-
Probe Agency Says Deepak Talwar Has Links With Vijay Mallya
The Enforcement Directorate (ED) today claimed before a Delhi court that corporate lobbyist Deepak Talwar has links with fugitive Vijay Mallya in a money laundering case.
-
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.
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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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Enforcement Directorate Resisted Settling Of Loans, Says Vijay Mallya
Embattled liquor baron Vijay Mallya told a special court here Monday that the Enforcement Directorate (ED) "resisted" his efforts to settle his loans with public sector banks.
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Vijay Mallya Gets 3 Weeks To Reply To Probe Agency Application
Fugitive tycoon Vijay Mallya was given three weeks by a special court Mumbai court to reply to the Enforcement Directorate's application to declare him fugitive, news agency ANI reported.
-
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.
-
159 Properties Of Vijay Mallya Identified, But Could Not Attach: Police
The Bangalore police today informed a Delhi court that it has identified 159 properties belonging to liquor baron Vijay Mallya, but has not been able to attach any of them for the Enforcement Directorate's (ED) money laundering case relating to FERA violations.
