Vijay Mallya Arrest Warrant

Fugitive billionaire jeweller Nirav Modi, the main accused the Rs 13,000 crore Punjab National Bank or PNB scam, was arrested in London on Tuesday and sent to prison till March 29 by a court in London, which rejected his bail plea today. The arrest comes a week after London Westminster Court issued an arrest warrant against him in response to a req...

PNB scam: One of the main accused in the Rs 13,500 crore Punjab National Bank scam, Mehul Choksi, has pleaded with a Mumbai court to cancel arrest warrants issued against him. It is not so much his plea that has surprised the court, but the reason behind his plea -- the promoter of Gitanjali Gems, whose whereabouts are not known, said he could be l...

A luxury super yacht owned by embattled liquor baron Vijay Mallya, before he reportedly abandoned it last year after his arrest on an extradition warrant in the UK, has been seized by authorities in Europe this week over unpaid wages to its crew.

A special Prevention of Money Laundering Act court in Mumbai today issued a fresh non-bailable arrest warrant (NBW) against fugitive liquor baron Vijay Mallya in connection with a money laundering case being probed by the Enforcement Directorate (ED) for alleged bank loan fraud.

A Division bench, comprising Justices B S Patil and B V Nagarnathna extended the returnable date of the warrant to June 1 and raised the bail amount to Rs 50 lakh for executing the bond.

On January 19, the DRT had ordered banks to start the process of recovering Rs 6,203 crore at annual interest rate of 11.5 per cent from Mr Mallya an his companies including UBHL in the Kingfisher Airlines case.

In fresh troubles for Vijay Mallya, his erstwhile group firm United Spirits on Saturday disclosed Rs 1,225.3 crore worth fund diversion and improper transactions with entities associated with the beleaguered businessman including Kingfisher Air and his Formula One team.

The Enforcement Directorate (ED) has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some "clarifications" from it before notifying an arrest warrant against liquor baron Vijay Mallya, who is wanted in a money laundering case emerging from an alleged Rs 900 crore bank loan fraud.

Interpol has sought some "clarifications" from the Enforcement Directorate before it issues a global arrest warrant against embattled liquor baron Vijay Mallya wanted by the probe agency in a money laundering case emerging from a Rs 900 crore alleged bank loan fraud.

To bring Vijay Mallya to India to face charges, the Enforcement Directorate has asked Interpol to issue a red corner notice, which is similar to an international warrant.

A metropolitan magistrate's court in suburban Andheri on Friday reserved its order on applications filed by Airport Authority of India (AAI) seeking an arrest warrant against industrialist Vijay Mallya.

Armed with a non-bailable arrest warrant against him, the Enforcement Directorate has asked the External Affairs Ministry to start deportation proceedings against liquor baron Vijay Mallya in connection with its money laundering probe against him in the Rs 900 crore IDBI alleged loan fraud case.

An arrest warrant has been issued against Vijay Mallya, who has refuted allegations that he siphoned nearly half of a 900-crore loan to his Kingfisher Airlines, to buy property abroad.

Hours after liquor baron Vijay Mallya's diplomatic passport was suspended, the Enforcement Directorate (ED) sought a non-bailable warrant of arrest against him.

Keeping up the offensive on the Vijay Mallya issue, Congress today asked the government whether it will seek his deportation from the UK or would put his case in "cold storage" by going in for his extradition as, it claimed, was done in the matter related to Lalit Modi.

Fugitive billionaire jeweller Nirav Modi, the main accused the Rs 13,000 crore Punjab National Bank or PNB scam, was arrested in London on Tuesday and sent to prison till March 29 by a court in London, which rejected his bail plea today. The arrest comes a week after London Westminster Court issued an arrest warrant against him in response to a req...

PNB scam: One of the main accused in the Rs 13,500 crore Punjab National Bank scam, Mehul Choksi, has pleaded with a Mumbai court to cancel arrest warrants issued against him. It is not so much his plea that has surprised the court, but the reason behind his plea -- the promoter of Gitanjali Gems, whose whereabouts are not known, said he could be l...

A luxury super yacht owned by embattled liquor baron Vijay Mallya, before he reportedly abandoned it last year after his arrest on an extradition warrant in the UK, has been seized by authorities in Europe this week over unpaid wages to its crew.

A special Prevention of Money Laundering Act court in Mumbai today issued a fresh non-bailable arrest warrant (NBW) against fugitive liquor baron Vijay Mallya in connection with a money laundering case being probed by the Enforcement Directorate (ED) for alleged bank loan fraud.

A Division bench, comprising Justices B S Patil and B V Nagarnathna extended the returnable date of the warrant to June 1 and raised the bail amount to Rs 50 lakh for executing the bond.

On January 19, the DRT had ordered banks to start the process of recovering Rs 6,203 crore at annual interest rate of 11.5 per cent from Mr Mallya an his companies including UBHL in the Kingfisher Airlines case.

In fresh troubles for Vijay Mallya, his erstwhile group firm United Spirits on Saturday disclosed Rs 1,225.3 crore worth fund diversion and improper transactions with entities associated with the beleaguered businessman including Kingfisher Air and his Formula One team.

The Enforcement Directorate (ED) has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some "clarifications" from it before notifying an arrest warrant against liquor baron Vijay Mallya, who is wanted in a money laundering case emerging from an alleged Rs 900 crore bank loan fraud.

Interpol has sought some "clarifications" from the Enforcement Directorate before it issues a global arrest warrant against embattled liquor baron Vijay Mallya wanted by the probe agency in a money laundering case emerging from a Rs 900 crore alleged bank loan fraud.

To bring Vijay Mallya to India to face charges, the Enforcement Directorate has asked Interpol to issue a red corner notice, which is similar to an international warrant.

A metropolitan magistrate's court in suburban Andheri on Friday reserved its order on applications filed by Airport Authority of India (AAI) seeking an arrest warrant against industrialist Vijay Mallya.

Armed with a non-bailable arrest warrant against him, the Enforcement Directorate has asked the External Affairs Ministry to start deportation proceedings against liquor baron Vijay Mallya in connection with its money laundering probe against him in the Rs 900 crore IDBI alleged loan fraud case.

An arrest warrant has been issued against Vijay Mallya, who has refuted allegations that he siphoned nearly half of a 900-crore loan to his Kingfisher Airlines, to buy property abroad.

Hours after liquor baron Vijay Mallya's diplomatic passport was suspended, the Enforcement Directorate (ED) sought a non-bailable warrant of arrest against him.

Keeping up the offensive on the Vijay Mallya issue, Congress today asked the government whether it will seek his deportation from the UK or would put his case in "cold storage" by going in for his extradition as, it claimed, was done in the matter related to Lalit Modi.