Vijay Mallya Summons
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More Trouble For Vijay Mallya, Court Orders To Attach His Properties
Vijay Mallyawas declared a proclaimed offender by the court on January 4 last year for evading its summons in the case.
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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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Delhi Court Declares Vijay Mallya As Proclaimed Offender
A Delhi court today declared beleaguered businessman Vijay Mallya a proclaimed offender for evading summons in a FERA violation case.
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Vijay Mallya To Be Declared Proclaimed Offender; Delhi Court Asks Him To Appear By December 18
A Delhi court today initiated the process to declare beleaguered businessman Vijay Mallya as a proclaimed offender for allegedly evading summons in a FERA violation case.
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FERA Violation: Court Issues Non-Bailable Warrant Against Vijay Mallya
A Delhi court today issued a non-bailable warrant against businessman Vijay Mallya in a case of allegedly evading summons in a FERA violation matter and warned of initiating coercive process against him.
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Karnataka High Court Summons Vijay Mallya To Appear On November 24
The Debt Recovery Tribunal had last year restrained Standard Chartered Bank from transferring to Diageo Plc or anyone else the equity shares of United Breweries Holding Limited (UBHL) pledged by Mr Mallya and his son Siddharth with the bank.
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Vijay Mallya Made United Breweries Holdings Principal Officer
Embattled tycoon Vijay Mallya, who is in London avoiding court summons here, has been made Principal Officer of United Breweries (Holdings) Ltd (UBHL) in the absence of a Managing Director and is 'monitoring' the operations of the company from the UK.
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United Breweries Plans To Rework On Existing Products: Vijay Mallya
Facing huge loan default cases and court summons in India, embattled businessman Vijay Mallya on Wednesday took to a written statement to tell shareholders of United Breweries that the company will rework its product portfolio including with new launches.
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Court Upholds Summoning Of Vijay Mallya In Cheque Bounce Cases
The Delhi High Court on Friday upheld a trial court order summoning liquor baron Vijay Mallya as an accused in several cheque bounce cases filed against him by Delhi airport operator DIAL, saying being in charge of the company he was "equally liable to be prosecuted".
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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.
-
More Trouble For Vijay Mallya, Court Orders To Attach His Properties
Vijay Mallyawas declared a proclaimed offender by the court on January 4 last year for evading its summons in the case.
-
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.
-
Delhi Court Declares Vijay Mallya As Proclaimed Offender
A Delhi court today declared beleaguered businessman Vijay Mallya a proclaimed offender for evading summons in a FERA violation case.
-
Vijay Mallya To Be Declared Proclaimed Offender; Delhi Court Asks Him To Appear By December 18
A Delhi court today initiated the process to declare beleaguered businessman Vijay Mallya as a proclaimed offender for allegedly evading summons in a FERA violation case.
-
FERA Violation: Court Issues Non-Bailable Warrant Against Vijay Mallya
A Delhi court today issued a non-bailable warrant against businessman Vijay Mallya in a case of allegedly evading summons in a FERA violation matter and warned of initiating coercive process against him.
-
Karnataka High Court Summons Vijay Mallya To Appear On November 24
The Debt Recovery Tribunal had last year restrained Standard Chartered Bank from transferring to Diageo Plc or anyone else the equity shares of United Breweries Holding Limited (UBHL) pledged by Mr Mallya and his son Siddharth with the bank.
-
Vijay Mallya Made United Breweries Holdings Principal Officer
Embattled tycoon Vijay Mallya, who is in London avoiding court summons here, has been made Principal Officer of United Breweries (Holdings) Ltd (UBHL) in the absence of a Managing Director and is 'monitoring' the operations of the company from the UK.
-
United Breweries Plans To Rework On Existing Products: Vijay Mallya
Facing huge loan default cases and court summons in India, embattled businessman Vijay Mallya on Wednesday took to a written statement to tell shareholders of United Breweries that the company will rework its product portfolio including with new launches.
-
Court Upholds Summoning Of Vijay Mallya In Cheque Bounce Cases
The Delhi High Court on Friday upheld a trial court order summoning liquor baron Vijay Mallya as an accused in several cheque bounce cases filed against him by Delhi airport operator DIAL, saying being in charge of the company he was "equally liable to be prosecuted".
-
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.
