Vijay Mallya Money Laundering
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Non-Bailable Warrant Against Vijay Mallya In 180-Crore Loan Default Case
A special court in Mumbai has issued a non-bailable warrant (NBW) against fugitive businessman Vijay Mallya in a Rs 180-crore loan default case linked to Indian Overseas Bank (IOB).
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Vijay Mallay's Request Against Declaring Him Fugitive Offender Rejected
The Supreme Court Friday dismissed a plea by beleaguered businessman Vijay Mallya challenging the proceedings in a Mumbai court to declare him a fugitive economic offender and confiscate his properties.
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Court Allows Banks To Sell Vijay Mallya's Properties To Recover Debts
A Prevention of Money Laundering Act (PMLA) court has allowed banks to sell certain real estate assets and securities and of fugitive business tycoon Vijay Mallya to recover their debts.
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Can't Extradite Vijay Mallya Till Confidential Legal Matter Resolved: UK
The UK on Tuesday said Vijay Mallya cannot be extradited to India till the resolution of a confidential legal matter and that it is trying to resolve the issue as quickly as possible.
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COVID-19 Could Impact Timescale For Vijay Mallya's Extradition To India
The coronavirus pandemic may impact the timescale for the extradition to India of liquor tycoon Vijay Mallya, who lost his UK High Court appeal on Monday against the Indian government''s fraud and money laundering case.
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Prized Assets That Nirav Modi, Vijay Mallya, Anil Ambani May Lose In Dues
Weeks after India's criminal enforcement bureau announced a second auction of the prized personal possessions of fugitive jeweler Nirav Modi including his favorite watch and his Rolls Royce Ghost, the United Kingdom High Court recently asked Anil Ambani to deposit $100 million of his personal wealth to partially pay back debt due to a trio of Chine...
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UK High Court To Hear Vijay Mallya's Appeal Against Extradition On Tuesday
Vijay Mallya is expected to return to court on Tuesday as the UK High Court begins hearing his appeal against being extradited to India to face fraud and money laundering charges amounting to Rs 9,000 crores.
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Court Allows Banks To Use Assets Seized From Vijay Mallya
A special court in Mumbai has permitted a consortium of 15 banks led by the State Bank of India (SBI) to utilise movable assets of former liquor baron Vijay Mallya towards repayment of his debt.
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"Ask Your Banks...": Vijay Mallya On Being Trolled Over Chris Gayle Pic
Businessman Vijay Mallya, who is facing extradition to India over charges of fraud and money laundering amounting to Rs. 9,000 crore, was subjected to heavy trolling on Saturday after West Indies batsman Chris Gayle posted a photo with him on Twitter.
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Vijay Mallya Reaches UK High Court To Appeal Against Extradition Order
Embattled liquor tycoon Vijay Mallya arrived at the UK High Court on Tuesday as he seeks permission to appeal against an extradition order signed off by UK home secretary Sajid Javid for him to be extradited to India to face alleged fraud and money laundering charges amounting to Rs 9,000 crore.
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Vijay Mallya To Appeal Against Extradition Order In UK High Court
Embattled liquor tycoon Vijay Mallya's extradition case will return to the UK courts on Tuesday as he seeks permission to appeal against an order signed off by UK home secretary Sajid Javid for him to be extradited to India to face alleged fraud and money laundering charges amounting to Rs 9,000 crores.
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UK High Court To Hear Vijay Mallya's Plea On July 2
Embattled liquor tycoon Vijay Mallya has been allocated July 2 as the date for a brief hearing to convince a High Court judge that he should be given permission to proceed to a full-blown appeal process against his extradition to India to face alleged fraud and money laundering charges amounting to Rs 9,000 crores.
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"Who Does One Believe?" Vijay Mallya's Swipe At PM Again In Tweet
Businessman Vijay Mallya, who is wanted in India for defaulting crores in loans to his failed Kingfisher Airlines, took to Twitter again this morning to hit out at Prime Minister Narendra Modi. The fugitive liquor baron said that by PM Modi's assertion that the recovery of assets was higher than the alleged Rs. 9,000 crores he owed.
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Vijay Mallya Renews Application For Appeal Against Extradition
Embattled liquor tycoon Vijay Mallya has submitted a "renewal application" in the UK High Court, making another attempt at appealing against his extradition to India to face fraud and money laundering charges amounting to Rs 9,000 crores.
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10 Things You Need To Know About The Nirav Modi Saga
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...
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Non-Bailable Warrant Against Vijay Mallya In 180-Crore Loan Default Case
A special court in Mumbai has issued a non-bailable warrant (NBW) against fugitive businessman Vijay Mallya in a Rs 180-crore loan default case linked to Indian Overseas Bank (IOB).
-
Vijay Mallay's Request Against Declaring Him Fugitive Offender Rejected
The Supreme Court Friday dismissed a plea by beleaguered businessman Vijay Mallya challenging the proceedings in a Mumbai court to declare him a fugitive economic offender and confiscate his properties.
-
Court Allows Banks To Sell Vijay Mallya's Properties To Recover Debts
A Prevention of Money Laundering Act (PMLA) court has allowed banks to sell certain real estate assets and securities and of fugitive business tycoon Vijay Mallya to recover their debts.
-
Can't Extradite Vijay Mallya Till Confidential Legal Matter Resolved: UK
The UK on Tuesday said Vijay Mallya cannot be extradited to India till the resolution of a confidential legal matter and that it is trying to resolve the issue as quickly as possible.
-
COVID-19 Could Impact Timescale For Vijay Mallya's Extradition To India
The coronavirus pandemic may impact the timescale for the extradition to India of liquor tycoon Vijay Mallya, who lost his UK High Court appeal on Monday against the Indian government''s fraud and money laundering case.
-
Prized Assets That Nirav Modi, Vijay Mallya, Anil Ambani May Lose In Dues
Weeks after India's criminal enforcement bureau announced a second auction of the prized personal possessions of fugitive jeweler Nirav Modi including his favorite watch and his Rolls Royce Ghost, the United Kingdom High Court recently asked Anil Ambani to deposit $100 million of his personal wealth to partially pay back debt due to a trio of Chine...
-
UK High Court To Hear Vijay Mallya's Appeal Against Extradition On Tuesday
Vijay Mallya is expected to return to court on Tuesday as the UK High Court begins hearing his appeal against being extradited to India to face fraud and money laundering charges amounting to Rs 9,000 crores.
-
Court Allows Banks To Use Assets Seized From Vijay Mallya
A special court in Mumbai has permitted a consortium of 15 banks led by the State Bank of India (SBI) to utilise movable assets of former liquor baron Vijay Mallya towards repayment of his debt.
-
"Ask Your Banks...": Vijay Mallya On Being Trolled Over Chris Gayle Pic
Businessman Vijay Mallya, who is facing extradition to India over charges of fraud and money laundering amounting to Rs. 9,000 crore, was subjected to heavy trolling on Saturday after West Indies batsman Chris Gayle posted a photo with him on Twitter.
-
Vijay Mallya Reaches UK High Court To Appeal Against Extradition Order
Embattled liquor tycoon Vijay Mallya arrived at the UK High Court on Tuesday as he seeks permission to appeal against an extradition order signed off by UK home secretary Sajid Javid for him to be extradited to India to face alleged fraud and money laundering charges amounting to Rs 9,000 crore.
-
Vijay Mallya To Appeal Against Extradition Order In UK High Court
Embattled liquor tycoon Vijay Mallya's extradition case will return to the UK courts on Tuesday as he seeks permission to appeal against an order signed off by UK home secretary Sajid Javid for him to be extradited to India to face alleged fraud and money laundering charges amounting to Rs 9,000 crores.
-
UK High Court To Hear Vijay Mallya's Plea On July 2
Embattled liquor tycoon Vijay Mallya has been allocated July 2 as the date for a brief hearing to convince a High Court judge that he should be given permission to proceed to a full-blown appeal process against his extradition to India to face alleged fraud and money laundering charges amounting to Rs 9,000 crores.
-
"Who Does One Believe?" Vijay Mallya's Swipe At PM Again In Tweet
Businessman Vijay Mallya, who is wanted in India for defaulting crores in loans to his failed Kingfisher Airlines, took to Twitter again this morning to hit out at Prime Minister Narendra Modi. The fugitive liquor baron said that by PM Modi's assertion that the recovery of assets was higher than the alleged Rs. 9,000 crores he owed.
-
Vijay Mallya Renews Application For Appeal Against Extradition
Embattled liquor tycoon Vijay Mallya has submitted a "renewal application" in the UK High Court, making another attempt at appealing against his extradition to India to face fraud and money laundering charges amounting to Rs 9,000 crores.
-
10 Things You Need To Know About The Nirav Modi Saga
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...
