Vijay Mallya Money Laundering 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).

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.

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.

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.

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...

Fugitive liquor baron Vijay Mallya will be extradited to India to face trial for alleged fraud and money laundering amounting to Rs 9,000 crore, UK's home secretary Sajid Javed has decided. The order for his extradition was signed on Mondayfollowing India's request.

The UK Home Office confirmed today the receipt of the Westminster Magistrates' Court verdict in favour of Vijay Mallya's extradition to India. After Chief Magistrate Judge Emma Arbuthnot ruled that the "flashy" liquor baron had a "case to answer" in the Indian courts on allegations of fraud and money laundering amounting to nearly Rs 9,000 crores, ...

A UK court today ordered the extradition of fugitive Vijay Mallya, wanted in India for alleged fraud and money laundering charges amounting to an estimated Rs 9,000 crore. A look at the timeline of Vijay Mallya's extradition case:

Fugitive Indian tycoon Vijay Mallya will be extradited from Britain to India to face alleged fraud and money laundering charges amounting to an estimated Rs 9,000 crores, a London court ruled today.

A court in UK is expected to decide today whether fugitive tycoon Vijay Mallya will be extradited to face trial in India. The 62-year-old chief of the defunct Kingfisher Airlines is wanted for alleged fraud and money laundering amounting to Rs 9,000 crore. Vijay Mallya has argued that the case is politically motivated and appealed against extraditi...

Fugitive businessman Vijay Mallya rejected any links between his proposed settlement offer to banks or an upcoming court verdict on his extradition and that of Christian Michel, the alleged middleman in the AgustaWestland chopper deal, who was brought back to India on Tuesday.

Vijay Mallya arrived at a London court this afternoon for a hearing in his extradition case, during which the judge is expected to review a video of the Mumbai jail cell prepared by the Indian authorities for the embattled liquor tycoon.

Fugitive liquor baron Vijay Mallya, who is facing money laundering charges in multi-crore fraud case, today said he has not applied for any clemency plea in Karnataka High Court and is ready to settle dues.

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.

A UK High Court judge has issued an enforcement order in favour of a consortium of 13 Indian banks, seeking to recover funds owed to them by beleaguered liquor baron Vijay Mallya who is fighting extradition to India on fraud and money laundering charges worth nearly Rs 9,000 crore.

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).

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.

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.

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.

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...

Fugitive liquor baron Vijay Mallya will be extradited to India to face trial for alleged fraud and money laundering amounting to Rs 9,000 crore, UK's home secretary Sajid Javed has decided. The order for his extradition was signed on Mondayfollowing India's request.

The UK Home Office confirmed today the receipt of the Westminster Magistrates' Court verdict in favour of Vijay Mallya's extradition to India. After Chief Magistrate Judge Emma Arbuthnot ruled that the "flashy" liquor baron had a "case to answer" in the Indian courts on allegations of fraud and money laundering amounting to nearly Rs 9,000 crores, ...

A UK court today ordered the extradition of fugitive Vijay Mallya, wanted in India for alleged fraud and money laundering charges amounting to an estimated Rs 9,000 crore. A look at the timeline of Vijay Mallya's extradition case:

Fugitive Indian tycoon Vijay Mallya will be extradited from Britain to India to face alleged fraud and money laundering charges amounting to an estimated Rs 9,000 crores, a London court ruled today.

A court in UK is expected to decide today whether fugitive tycoon Vijay Mallya will be extradited to face trial in India. The 62-year-old chief of the defunct Kingfisher Airlines is wanted for alleged fraud and money laundering amounting to Rs 9,000 crore. Vijay Mallya has argued that the case is politically motivated and appealed against extraditi...

Fugitive businessman Vijay Mallya rejected any links between his proposed settlement offer to banks or an upcoming court verdict on his extradition and that of Christian Michel, the alleged middleman in the AgustaWestland chopper deal, who was brought back to India on Tuesday.

Vijay Mallya arrived at a London court this afternoon for a hearing in his extradition case, during which the judge is expected to review a video of the Mumbai jail cell prepared by the Indian authorities for the embattled liquor tycoon.

Fugitive liquor baron Vijay Mallya, who is facing money laundering charges in multi-crore fraud case, today said he has not applied for any clemency plea in Karnataka High Court and is ready to settle dues.

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.

A UK High Court judge has issued an enforcement order in favour of a consortium of 13 Indian banks, seeking to recover funds owed to them by beleaguered liquor baron Vijay Mallya who is fighting extradition to India on fraud and money laundering charges worth nearly Rs 9,000 crore.