Vijay Mallya Enforcement Directorate Summons
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There Are "Scores" Of Vijay Mallya's In Telugu Desam Party: BJP Lawmaker
BJP lawmaker GVL Narasimha Rao accused Andhra Pradesh Chief Minister N Chandrababu Naidu's party Telugu Desam Party (TDP) of consisting of many Vijay Mallya's after party MP YS Chowdary was summoned by the Enforcement Directorate in an alleged bank loan fraud case.
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Court Summons Nirav Modi, Mehul Choksi Under New Fugitive Offender Law
A PMLA court in Mumbai today summoned diamond jeweller Nirav Modi and his uncle Mehul Choksi to appear before it on September 25 and 26 respectively on the Enforcement Directorate's plea seeking action against them under the new fugitive economic offenders law in the alleged USD 2 billion PNB bank fraud case, officials said.
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Court Issues Notice To Vijay Mallya On Plea To Withdraw His Exemption
A Delhi court has issued notice to liquor baron Vijay Mallya on Enforcement Directorate's plea seeking to withdraw the exemption granted to him from personal appearance in a case for allegedly evading summons in connection with purported violation of foreign exchange rules.
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Vijay Mallya's Business Model Could Be At Fault: Arun Jaitley
Questioning the "business model" of long-grounded Kingfisher Airlines for Vijay Mallya's mounting woes, Finance Minister Arun Jaitley has said the airline sector as such is doing well in India with many carriers making good profits.
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Revoke Vijay Mallya's Passport, Urge Investigators
Days after troubled businessman Vijay Mallya failed to appear for questioning before it for a third time, the Enforcement Directorate has demanded that his passport be revoked.
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No Confirmation If Vijay Mallya Would Appear Before Enforcement Directorate Today
Enforcement Directorate (ED) is yet to receive a communication in reply to its third summons issued against liquor baron Vijay Mallya to present himself before its investigators in Mumbai today in connection with a money laundering probe in the over Rs 900 crore IDBI loan fraud case.
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After No-Show, Enforcement Directorate Now Summons Vijay Mallya On April 9
The Enforcement Directorate or ED has issued fresh summons asking liquor baron Vijay Mallya to appear before it next Saturday after he failed to meet investigators today. This is the third summon issued to the businessman in a money laundering case.
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Vijay Mallya Gets Second Of A Possible 3 Orders To Appear In Mumbai
Vijay Mallya, wanted in India by banks to whom his Kingfisher Airlines owes nearly a billion dollars, has been issued fresh summons by the Enforcement Directorate which has asked him to appear before it in Mumbai by April 2.
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Vijay Mallya's Date With Indian Investigators Clashes With F1 Opener
A senior official from the Enforcement Directorate informed that Vijay Mallya had been summoned for questioning this Friday as part of an investigation related to one of the bank loans.
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Vijay Mallya Case: Court To Hear Final Arguments On April 24
A Delhi court today fixed April 24 for hearing the final arguments in a case against liquor baron Vijay Mallya for allegedly evading summons issued by the Enforcement Directorate (ED) in connection with alleged violation of foreign exchange rules.
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Supreme Court Rejects Vijay Mallya's Plea Against Enforcement Directorate
In a setback to liquor baron Vijay Mallya, the Supreme Court today rejected his plea challenging the criminal proceedings for wilfully disobeying an Enforcement Directorate summons relating on payment of $200,000 to a British company for displaying the Kingfisher logo during 1996-98 Formula 1 events.
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There Are "Scores" Of Vijay Mallya's In Telugu Desam Party: BJP Lawmaker
BJP lawmaker GVL Narasimha Rao accused Andhra Pradesh Chief Minister N Chandrababu Naidu's party Telugu Desam Party (TDP) of consisting of many Vijay Mallya's after party MP YS Chowdary was summoned by the Enforcement Directorate in an alleged bank loan fraud case.
-
Court Summons Nirav Modi, Mehul Choksi Under New Fugitive Offender Law
A PMLA court in Mumbai today summoned diamond jeweller Nirav Modi and his uncle Mehul Choksi to appear before it on September 25 and 26 respectively on the Enforcement Directorate's plea seeking action against them under the new fugitive economic offenders law in the alleged USD 2 billion PNB bank fraud case, officials said.
-
Court Issues Notice To Vijay Mallya On Plea To Withdraw His Exemption
A Delhi court has issued notice to liquor baron Vijay Mallya on Enforcement Directorate's plea seeking to withdraw the exemption granted to him from personal appearance in a case for allegedly evading summons in connection with purported violation of foreign exchange rules.
-
Vijay Mallya's Business Model Could Be At Fault: Arun Jaitley
Questioning the "business model" of long-grounded Kingfisher Airlines for Vijay Mallya's mounting woes, Finance Minister Arun Jaitley has said the airline sector as such is doing well in India with many carriers making good profits.
-
Revoke Vijay Mallya's Passport, Urge Investigators
Days after troubled businessman Vijay Mallya failed to appear for questioning before it for a third time, the Enforcement Directorate has demanded that his passport be revoked.
-
No Confirmation If Vijay Mallya Would Appear Before Enforcement Directorate Today
Enforcement Directorate (ED) is yet to receive a communication in reply to its third summons issued against liquor baron Vijay Mallya to present himself before its investigators in Mumbai today in connection with a money laundering probe in the over Rs 900 crore IDBI loan fraud case.
-
After No-Show, Enforcement Directorate Now Summons Vijay Mallya On April 9
The Enforcement Directorate or ED has issued fresh summons asking liquor baron Vijay Mallya to appear before it next Saturday after he failed to meet investigators today. This is the third summon issued to the businessman in a money laundering case.
-
Vijay Mallya Gets Second Of A Possible 3 Orders To Appear In Mumbai
Vijay Mallya, wanted in India by banks to whom his Kingfisher Airlines owes nearly a billion dollars, has been issued fresh summons by the Enforcement Directorate which has asked him to appear before it in Mumbai by April 2.
-
Vijay Mallya's Date With Indian Investigators Clashes With F1 Opener
A senior official from the Enforcement Directorate informed that Vijay Mallya had been summoned for questioning this Friday as part of an investigation related to one of the bank loans.
-
Vijay Mallya Case: Court To Hear Final Arguments On April 24
A Delhi court today fixed April 24 for hearing the final arguments in a case against liquor baron Vijay Mallya for allegedly evading summons issued by the Enforcement Directorate (ED) in connection with alleged violation of foreign exchange rules.
-
Supreme Court Rejects Vijay Mallya's Plea Against Enforcement Directorate
In a setback to liquor baron Vijay Mallya, the Supreme Court today rejected his plea challenging the criminal proceedings for wilfully disobeying an Enforcement Directorate summons relating on payment of $200,000 to a British company for displaying the Kingfisher logo during 1996-98 Formula 1 events.
