Vijay Mallya Passport
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IDBI Bank Issues Public Notice On Vijay Mallya As "Wilful Defaulter"
IDBI Bank has declared Vijay Mallya a wilful defaulter and issued a public notice on Wednesday with his old passport size photograph for default on payments worth Rs 1,566 crore in respect to Kingfisher Airlines.
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Public Sector Banks Told To Collect Passport Details Of Big Borrowers
The Finance Ministry has directed state-owned banks to obtain passport details of all borrowers, who have taken loans in excess of Rs 50 crore, within 45 days with a view to preventing alleged fraudsters like Nirav Modi and Vijay Mallya from fleeing the country, sources said.
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Don't Want Another Vijay Mallya, Centre Tells Delhi High Court On Pramod Mittal's Plea
The Centre today opposed in the High Court businessman Pramod Mittal's plea seeking setting aside of an order directing impounding of his passport as criminal cases were pending against him in Delhi, saying it does "not want another Vijay Mallya case".
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After Being Arrested, Vijay Mallya Tweets 'Usual Indian Media Hype'
Within minutes of the media reporting his arrest today, Vijay Mallya, former billionaire, said on Twitter that the news is distorted.
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What Next For Vijay Mallya? Extradition Likely To Be Lengthy Process
Ensuring the arrest of Vijay Mallya in London required careful coordination with the Foreign Ministry, and today's developments reflect the "government's determination," said sources in the CBI, which has been investigating the liquor tycoon's unpaid loans, worth 9,000 crores and owed to an assortment banks, many of them state-run.
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Vijay Mallya Gets Bail 3 Hours After Arrest: 10 Things To Know
Tycoon Vijay Mallya, has been granted bail three hours after he was arrested in Britain today following India's extradition request. Mr Mallya was produced at the Westminster Magistrates' Court in London, which granted him bail after a 10-minute hearing. The businessman had slipped out of India a year ago and has been in Britain since. The Indian g...
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What Happened To $40 Million In 40 Days, Supreme Court Asks Vijay Mallya
The consortium of banks told the Supreme Court that Vijay Mallya received $40 million on February 25, 2016, but he didn't inform the court about the payment.
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Vijay Mallya Has No Intention To Return: Enforcement Directorate Tells Court
Beleaguered businessman Vijay Mallya has no intention to return to India and his passport was revoked due to his own conduct, the Enforcement Directorate told a Delhi court today.
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Vijay Mallya Can Seek Emergency Certificate To Return To India: Foreign Ministry
Dismissing beleaguered businessman Vijay Mallya's claim that he is unable to travel back as his passport has been suspended by the Indian authorities, the government on Thursday said any citizen can approach the nearest Indian Embassy or High Commission and apply for an Emergency Certificate to return to the country.
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Fresh Assets To Be Attached In Vijay Mallya's Money Laundering Case
Two days after beleaguered businessman Vijay Mallya told a Delhi court that he felt "incapacitated" to travel to India despite his "best intentions" as his passport has been revoked, the Enforcement Directorate (ED) has started working on issuing a third attachment order worth a few thousand crore of rupees more against him.
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Can't Attend Court, Passport Was Cancelled, Claims Vijay Mallya
Vijay Mallya, wanted in India for loans worth Rs 9,000 crore, has told a Delhi court that he cannot attend hearings because his passport has been cancelled.
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SBI Declines Information On Vijay Mallya's Loan, Says Matter Sub-Judice
State Bank of India has expressed its inability to divulge details of loans given to Vijay Mallya and his now defunct Kingfisher Airlines in response to an RTI query, holding that the matter is sub-judice and being looked into by investigation agencies.
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Vijay Mallya Says Life Must go on, in Public Appearance at British GP
Vijay Mallya, who is currently wanted in India over loan default cases related to the now-defunct Kingfisher Airlines, made a rare public appearance at the Formula 1 British Grand Prix practice session in Silverstone on Friday
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Countries Must Cooperate Where People Break Law, Escape: Jaitley
Weeks after the UK declined to deport embattled businessman Vijay Mallya, Finance Minister Arun Jaitley on Wednesday said countries must cooperate when people flee after breaking law.
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IDBI Bank Issues Public Notice On Vijay Mallya As "Wilful Defaulter"
IDBI Bank has declared Vijay Mallya a wilful defaulter and issued a public notice on Wednesday with his old passport size photograph for default on payments worth Rs 1,566 crore in respect to Kingfisher Airlines.
-
Public Sector Banks Told To Collect Passport Details Of Big Borrowers
The Finance Ministry has directed state-owned banks to obtain passport details of all borrowers, who have taken loans in excess of Rs 50 crore, within 45 days with a view to preventing alleged fraudsters like Nirav Modi and Vijay Mallya from fleeing the country, sources said.
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Don't Want Another Vijay Mallya, Centre Tells Delhi High Court On Pramod Mittal's Plea
The Centre today opposed in the High Court businessman Pramod Mittal's plea seeking setting aside of an order directing impounding of his passport as criminal cases were pending against him in Delhi, saying it does "not want another Vijay Mallya case".
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After Being Arrested, Vijay Mallya Tweets 'Usual Indian Media Hype'
Within minutes of the media reporting his arrest today, Vijay Mallya, former billionaire, said on Twitter that the news is distorted.
-
What Next For Vijay Mallya? Extradition Likely To Be Lengthy Process
Ensuring the arrest of Vijay Mallya in London required careful coordination with the Foreign Ministry, and today's developments reflect the "government's determination," said sources in the CBI, which has been investigating the liquor tycoon's unpaid loans, worth 9,000 crores and owed to an assortment banks, many of them state-run.
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Vijay Mallya Gets Bail 3 Hours After Arrest: 10 Things To Know
Tycoon Vijay Mallya, has been granted bail three hours after he was arrested in Britain today following India's extradition request. Mr Mallya was produced at the Westminster Magistrates' Court in London, which granted him bail after a 10-minute hearing. The businessman had slipped out of India a year ago and has been in Britain since. The Indian g...
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What Happened To $40 Million In 40 Days, Supreme Court Asks Vijay Mallya
The consortium of banks told the Supreme Court that Vijay Mallya received $40 million on February 25, 2016, but he didn't inform the court about the payment.
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Vijay Mallya Has No Intention To Return: Enforcement Directorate Tells Court
Beleaguered businessman Vijay Mallya has no intention to return to India and his passport was revoked due to his own conduct, the Enforcement Directorate told a Delhi court today.
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Vijay Mallya Can Seek Emergency Certificate To Return To India: Foreign Ministry
Dismissing beleaguered businessman Vijay Mallya's claim that he is unable to travel back as his passport has been suspended by the Indian authorities, the government on Thursday said any citizen can approach the nearest Indian Embassy or High Commission and apply for an Emergency Certificate to return to the country.
-
Fresh Assets To Be Attached In Vijay Mallya's Money Laundering Case
Two days after beleaguered businessman Vijay Mallya told a Delhi court that he felt "incapacitated" to travel to India despite his "best intentions" as his passport has been revoked, the Enforcement Directorate (ED) has started working on issuing a third attachment order worth a few thousand crore of rupees more against him.
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Can't Attend Court, Passport Was Cancelled, Claims Vijay Mallya
Vijay Mallya, wanted in India for loans worth Rs 9,000 crore, has told a Delhi court that he cannot attend hearings because his passport has been cancelled.
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SBI Declines Information On Vijay Mallya's Loan, Says Matter Sub-Judice
State Bank of India has expressed its inability to divulge details of loans given to Vijay Mallya and his now defunct Kingfisher Airlines in response to an RTI query, holding that the matter is sub-judice and being looked into by investigation agencies.
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Vijay Mallya Says Life Must go on, in Public Appearance at British GP
Vijay Mallya, who is currently wanted in India over loan default cases related to the now-defunct Kingfisher Airlines, made a rare public appearance at the Formula 1 British Grand Prix practice session in Silverstone on Friday
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Countries Must Cooperate Where People Break Law, Escape: Jaitley
Weeks after the UK declined to deport embattled businessman Vijay Mallya, Finance Minister Arun Jaitley on Wednesday said countries must cooperate when people flee after breaking law.
