Vijay Mallya Firm
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Vijay Mallya Sentenced To 4 Months' Jail By Supreme Court For Contempt
A plea by a consortium of banks led by the State Bank of India (SBI) sought contempt action and a direction to Vijay Mallya to deposit $40 million received from offshore firm Diageo.
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Family Of Vijay Mallya To Hold On To Luxury London Home
The family of Vijay Mallya will be able to hold on to their luxury London home after a UK court ruled that refinancing of a loan by a family trust firm would not be in breach of the worldwide freezing order
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Vijay Mallya's Shares In Stud Farm Put On Sale, Tax Officials Warn People
The Income Tax Department on Thursday cautioned the public against buying over 41 lakh equity shares of fugitive tycoon Vijay Mallya's company that the Debt Recovery Tribunal-II has put up for sale through e-auction on October 30, an official said.
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Vijay Mallya Fraudulently Diverted 3,700 Crores For F1, IPL Teams: Report
The Enforcement Directorate (ED) charged embattled liquor baron Vijay Mallya and his two firms on Tuesday, for fraudulently "diverting" over Rs 3,700 crore bank loan funds to a UK-based F1 motorsport firm, a T20 IPL team, and for enjoying private jet trips.
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Vijay Mallya Routed Loan Funds To F1, IPL Teams, Jet Sorties: Chargesheet
The Enforcement Directorate on Monday charged embattled liquor baron Vijay Mallya and his two firms for fraudulently "diverting" over Rs 3,700 crore bank loan funds to a UK-based F1 motorsport firm, a T20 IPL team, and for enjoying private jet sorties.
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Sebi To Probe Firms Named In 'Paradise Papers'
'Paradise Papers' investigation has explored 13.4 million leaked files from offshore law firms and company registries in some secretive countries.
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Not Sharing Company Information With Vijay Mallya Since February: UBL
Sebi restrained Vijay Mallya from holding position as director or key managerial personnel in any listed firm in February.
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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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Home Ministry To Ensure Vijay Mallya's Presence On July 10: Supreme Court
The Supreme Court has directed the Union Home Ministry to "secure and ensure" the presence of embattled businessman Vijay Mallya, who is currently in the United Kingdom, before it on July 10 for the hearing on the quantam of punishment for contempt of court. The top court has held Mr Mallya guilty of contempt of court for disobeying its orders by n...
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Vijay Mallya Blames Faulty Engines For Kingfisher Airlines Collapse
A group firm of Pratt & Whitney has been sued for supplying defective engines to Kingfisher Airlines, Vijay Mallya said amid aviation regulator DGCA ordering detailed inspection of P&W engines powering some Airbus 320 neo planes being operated in India.
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Vijay Mallya Case: Start Process To Recover Rs 9,000 Crore, Says Tribunal To Banks
The tribunal allowed the banks to recover the amount from Mr Mallya, Kingfisher Airlines, United Breweries Holdings Limited (UBHL) and Kingfisher Finvest.
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United Spirits To Review Every Fund Diversion To Vijay Mallya Group Firms
United Spirits had in July made it clear that an earlier settlement reached with ex-chairman Vijay Mallya would not absolve him of the claims arising out of the new findings of an internal 'Additional Inquiry'.
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Mangalore Chemicals Shareholders Reject Transaction With Zuari Firm
Shareholders of the Zuari group-controlled Mangalore Chemicals and Fertilisers Ltd (MCFL) have shot down its proposal to enter into transactions exceeding 10 per cent of its turnover with a promoter firm, Zuari Agro Chemicals Ltd.
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Vijay Mallya In 'Full Control' Even After Moving To UK: UB Group
UB group holding firm United Breweries Holdings Ltd has said that Vijay Mallya remains in "full control" even after relocating to the UK, and disclosed his remuneration totalling Rs 1.6 crore.
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UB Holdings Seeks Nod To Buy Rs 150-Crore Goods
Vijay Mallya-promoted UB Holdings Ltd (UBHL) is seeking approval of its shareholders for a transaction of up to Rs 150 crore towards purchase of goods, including beer, from group firm United Breweries Ltd.
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Vijay Mallya Sentenced To 4 Months' Jail By Supreme Court For Contempt
A plea by a consortium of banks led by the State Bank of India (SBI) sought contempt action and a direction to Vijay Mallya to deposit $40 million received from offshore firm Diageo.
-
Family Of Vijay Mallya To Hold On To Luxury London Home
The family of Vijay Mallya will be able to hold on to their luxury London home after a UK court ruled that refinancing of a loan by a family trust firm would not be in breach of the worldwide freezing order
-
Vijay Mallya's Shares In Stud Farm Put On Sale, Tax Officials Warn People
The Income Tax Department on Thursday cautioned the public against buying over 41 lakh equity shares of fugitive tycoon Vijay Mallya's company that the Debt Recovery Tribunal-II has put up for sale through e-auction on October 30, an official said.
-
Vijay Mallya Fraudulently Diverted 3,700 Crores For F1, IPL Teams: Report
The Enforcement Directorate (ED) charged embattled liquor baron Vijay Mallya and his two firms on Tuesday, for fraudulently "diverting" over Rs 3,700 crore bank loan funds to a UK-based F1 motorsport firm, a T20 IPL team, and for enjoying private jet trips.
-
Vijay Mallya Routed Loan Funds To F1, IPL Teams, Jet Sorties: Chargesheet
The Enforcement Directorate on Monday charged embattled liquor baron Vijay Mallya and his two firms for fraudulently "diverting" over Rs 3,700 crore bank loan funds to a UK-based F1 motorsport firm, a T20 IPL team, and for enjoying private jet sorties.
-
Sebi To Probe Firms Named In 'Paradise Papers'
'Paradise Papers' investigation has explored 13.4 million leaked files from offshore law firms and company registries in some secretive countries.
-
Not Sharing Company Information With Vijay Mallya Since February: UBL
Sebi restrained Vijay Mallya from holding position as director or key managerial personnel in any listed firm in February.
-
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.
-
Home Ministry To Ensure Vijay Mallya's Presence On July 10: Supreme Court
The Supreme Court has directed the Union Home Ministry to "secure and ensure" the presence of embattled businessman Vijay Mallya, who is currently in the United Kingdom, before it on July 10 for the hearing on the quantam of punishment for contempt of court. The top court has held Mr Mallya guilty of contempt of court for disobeying its orders by n...
-
Vijay Mallya Blames Faulty Engines For Kingfisher Airlines Collapse
A group firm of Pratt & Whitney has been sued for supplying defective engines to Kingfisher Airlines, Vijay Mallya said amid aviation regulator DGCA ordering detailed inspection of P&W engines powering some Airbus 320 neo planes being operated in India.
-
Vijay Mallya Case: Start Process To Recover Rs 9,000 Crore, Says Tribunal To Banks
The tribunal allowed the banks to recover the amount from Mr Mallya, Kingfisher Airlines, United Breweries Holdings Limited (UBHL) and Kingfisher Finvest.
-
United Spirits To Review Every Fund Diversion To Vijay Mallya Group Firms
United Spirits had in July made it clear that an earlier settlement reached with ex-chairman Vijay Mallya would not absolve him of the claims arising out of the new findings of an internal 'Additional Inquiry'.
-
Mangalore Chemicals Shareholders Reject Transaction With Zuari Firm
Shareholders of the Zuari group-controlled Mangalore Chemicals and Fertilisers Ltd (MCFL) have shot down its proposal to enter into transactions exceeding 10 per cent of its turnover with a promoter firm, Zuari Agro Chemicals Ltd.
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Vijay Mallya In 'Full Control' Even After Moving To UK: UB Group
UB group holding firm United Breweries Holdings Ltd has said that Vijay Mallya remains in "full control" even after relocating to the UK, and disclosed his remuneration totalling Rs 1.6 crore.
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UB Holdings Seeks Nod To Buy Rs 150-Crore Goods
Vijay Mallya-promoted UB Holdings Ltd (UBHL) is seeking approval of its shareholders for a transaction of up to Rs 150 crore towards purchase of goods, including beer, from group firm United Breweries Ltd.
