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  Do you know which star couple owns Vijay Mallya's Kingfisher Villa in Goa? Know here

  June 10, 2025 0:01 IST

  Several properties of fugitive Vijay Mallya were auctioned in India and one of them was the famous Kingfisher Villa in Goa, which was bought by Bollywood's star couple. Know about them here.

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  Mehul Choksi arrested: A look at the list of fugitive economic offenders in India

  India | April 14, 2025 11:22 IST

  The Indian authorities have long pursued Choksi, who has been officially declared a Fugitive Economic Offender (FEO). However, Choksi is not the only one on that notorious list, as several other high-profile people also face similar charges and are under the radar of Indian enforcement agencies.

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  Vijay Mallya moves Karnataka High Court, seeks loan recovery accounts from banks

  Business | February 05, 2025 16:29 IST

  According to Mallya's counsel Rs 6,200 crore was to be repaid, but Rs 14,000 crore has been recovered. Mallya's counsel claimed that this was informed to the Lok Sabha by the Finance Minister.

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  Fresh blow to Vijay Mallya: SEBI bars fugitive liquor baron from securities trading for 3 years

  Business | July 26, 2024 22:09 IST

  The Securities Exchange Board of India (SEBI) has barred fugitive liquor baron Vijay Mallya from trading in India's securities market for three years. SEBI also froze Mallya's existing holdings, including units of mutual funds.

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  India’s key fugitives to be extradited soon? Joint CBI-ED-NIA team to visit UK to expedite process

  India | January 16, 2024 13:05 IST

  A joint team of CBI-ED-NIA will soon visit the UK to expedite the process of extradition of India's key fugitives, including Nirav Modi, Vijay Mallya, and Sanjay Bhandari.

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  Sidhartha Mallya, son of Vijay Mallya, gets engaged to girlfriend Jasmine at Halloween party

  November 02, 2023 12:15 IST

  Sidhartha Mallya, son of popular businessman Vijay Mallya, announced his engagement news via his Instagram account. Taking to Instagram, he shared a series of picture featuring himself proposing his girlfriend wearing Halloween costumes.

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  FIR filed against Vijay Mallya in cheque bounce case

  India | October 05, 2022 13:07 IST

  Delhi International Airport had accused Mallya in cheque bounce. This case was being heard before the court.

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  Vijay Mallya sentenced to four months in prison in contempt case by Supreme Court

  India | July 11, 2022 13:00 IST

  Vijay Mallya is an accused in a bank loan default case of over Rs 9,000 crore involving his defunct Kingfisher Airlines and is presently in the United Kingdom.

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  Boris Johnson on Vijay Mallya, Nirav Modi extradition: 'Want them taken back to India'

  India | April 22, 2022 23:11 IST

  Boris Johnson also said that the British government does not welcome people who want to use the British legal system to evade the law here in India.

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  Supreme Court adjourns hearing on contempt case against Vijay Mallya

  Business | March 09, 2022 12:01 IST

  A bench comprising justices UU Lalit, S Ravindra Bhat and PS Narasimha on Mar 8 posted the contempt case for hearing at 2:00 pm on Thursday after senior advocate and amicus curiae Jaideep Gupta sought adjournment on grounds that he would be busy arguing another case.

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  Rs 18,000 crore returned to banks from Vijay Mallya, Nirav Modi, Mehul Choksi: Centre tells SC

  India | February 23, 2022 20:06 IST

  Solicitor General Tushar Mehta representing the Centre, submitted before a bench headed by Justice A.M. Khanwilkar that the total proceeds of crimes in the Prevention of Money Laundering Act (PMLA) cases pending before the top court amounts to Rs 67,000 crore.

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  Vijay Mallya can be evicted from London home over unpaid loans, orders UK court

  India | January 19, 2022 0:01 IST

  Delivering his judgment virtually for the Chancery Division of the High Court, Deputy Master Matthew Marsh concluded there were no grounds for him to grant further time for the Mallya family to repay a GBP 20.4-million loan to UBS – the claimant in the case.

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  SC proposes to go ahead with hearing on sentence in contempt proceeding against Vijay Mallya

  India | November 30, 2021 14:38 IST

  The apex court had earlier dismissed Vijay Mallya's plea seeking review of its 2017 verdict which held him guilty of contempt for transferring USD 40 million to his children in violations of the court orders.

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  Uncanny similarity! Param Bir Singh sneaks out of India much like Vijay Mallya, Nirav Modi

  India | October 01, 2021 14:59 IST

  Param Bir Singh's mysterious disappearance bears uncanny similarities to Vijay Mallya, Nirav Modi, Mehul Choksi - who all managed to flee India dodging top agencies like the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) and the Police.

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  SBI-led bank consortium gets Rs 792cr by sale of Kingfisher Airlines' shares in Vijay Mallya case

  Business | July 16, 2021 18:57 IST

  The Enforcement Directorate claimed that the banks and the government exchequer have realised 58 per cent out of the total fraud perpetrated in two of the country's biggest criminal bank loan heist cases till date.

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  Shares worth Rs 5800 crore sold, ED says 40 pc of loss in PNB, Mallya bank fraud cases recovered

  Business | June 24, 2021 10:29 IST

  According to the agency, the latest sale proceeds take the total value of recovery to Rs 9,041.5 crore, or 40 per cent of the over Rs 22,000 crore allegedly defrauded by the trio.

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  Special News | Banks get part of Vijay Mallya, Nirav Modi, Mehul Choksi's seized assets

  News | June 23, 2021 16:20 IST

  Investigation has also proved, says the ED, that these three accused persons used dummy entities controlled by them for rotation and siphoning off the funds provided by the banks.

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  Rs 9,371 cr seized assets of Mallya-Choksi-Nirav Modi transferred to banks: ED

  News | June 23, 2021 13:08 IST

  "ED not only attached/ seized assets worth of Rs 18,170.02 crore (80.45 percent of total loss to banks) in case of Vijay Mallya, Nirav Modi and Mehul Choksi under the PMLA but also transferred a part of attached/ seized assets of Rs 9,371.17 Crore to the PSBs and Central Government," the ED said in a tweet.

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  Assets worth Rs 18,170 cr of Nirav Modi, Choksi, Mallya attached; 80% losses recovered: ED

  India | June 23, 2021 13:13 IST

  ED has attached assets worth of Rs 18,170.02 crore in case of Vijay Mallya, Nirav Modi and Mehul Choksi under the PMLA. The agency has also transferred a part of attached assets to the PSBs and Centre.

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  Fugitive economic offenders exploit gaps, weaknesses in international cooperation: Jitendra Singh

  India | June 06, 2021 9:28 IST

  Addressing the session on challenges and measures to fight corruption', Singh said India has made it clear that the world is presently combatting another serious emerging challenge of fugitive economic offenders.