Vijay Mallya
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Before ED attached Rs 1,411 crore assets, Mallya sold off 2 properties: Report
June 13, 2016 8:45 ISTNew Delhi: Before Enforcement Directorate (ED) could attach Vijay Mallya's assets, the liquor baron had sold two properties worth several crores, a report has said. One of worth the properties sold by Mallya is
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No legal basis for ED action, govt agencies pursuing a ‘heavily biased investigation,’ says Mallya
June 12, 2016 22:25 ISTNew Delhi: A day after the Enforcement Directorate attached assets worth Rs 1,411 crore of Vijay Mallya and one of his companies, the liquor baron today said there is “no rationale nor any legal basis”
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Enforcement Directorate replies to Interpol on Vijay Mallya PMLA case
June 12, 2016 15:14 ISTNew Delhi: The Enforcement Directorate (ED) has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some "clarifications" from it before issuing a global arrest warrant against liquor baron
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ED attaches Vijay Mallya's properties worth Rs 1,411 crore
June 11, 2016 19:11 ISTThe Enforcement Directorate today attached properties worth Rs 1,411 crore belonging to liquor baron Vijay Mallya in IDBI loan default case.
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Farmer Manmohan Singh, Vijay Mallya’s ‘guarantor’ charges BoB for defamation, claims Rs 10 lakh in compensation
June 11, 2016 14:40 ISTAfter Bank of Baroda freezed the bank accounts of Pilibhit farmer Manmohan Singh for being the guarantor of the embattled liquor baron Vijay Mallya, the former has served a legal notice to the bank’s Mumbai and Pilibhit branches.
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ED moves court seeking to declare Vijay Mallya proclaimed offender
June 10, 2016 22:06 ISTThe Enforcement Directorate today moved a special PMLA court in Mumbai seeking to declare liquor baron Vijay Mallya a proclaimed offender in connection with its money laundering probe against him in an alleged bank loan fraud case.
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CBI forms SIT to probe corruption charges in AgustaWestland scam, Vijay Mallya case
India | June 09, 2016 16:27 ISTThe Central Bureau of Investigation (CBI) today formed a Special Investigation Team (SIT) to investigate corruption charges in the AgustaWestland deal and charges of money-laundering by Vijay Mallya.
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Extradition only way to bring Vijay Mallya back, govt working on it: Jayant Sinha
June 08, 2016 22:19 ISTExtradition was the only way to bring back liquor baron Vijay Mallya to India from the UK, the government was working on the necessary legal process, Union Minister Jayant Sinha today said.
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Vijay Mallya case: Debt Recovery Tribunal asks SBI to adjust Rs 2000 crore against dues
June 07, 2016 20:34 ISTThe Debt Recovery Tribunal today advised SBI-led consortium of banks in Vijay Mallya case to make coordinated efforts among themselves to recover around Rs 2000 crore parked in courts in the country and reduce losses to the tune of over Rs 9000 core
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Mallya PMLA case: Interpol seeks clarifications from ED
June 05, 2016 11:37 ISTInterpol has sought some "clarifications" from the ED before it issues a global arrest warrant against liquor baron Vijay Mallya wanted by the probe agency in a money laundering case emerging from a Rs 900 crore alleged bank loan fraud.
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CBI may file multiple charge sheets against Vijay Mallya; Lenders start valuation of Kingfisher Villa
June 02, 2016 23:31 ISTNew Delhi: Central Bureau of Investigation (CBI) is planning to file multiple charge sheets against former liquor baron Vijay Mallya under its one FIR the cases of his alleged loan default, of now defunct Kingfisher
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Watch: Wanted in India, Vijay Mallya enjoys IPL final in London
May 31, 2016 20:20 ISTVijay Mallya was seen having a gala time in London while watching the Indian Premier League final between Royal Challengers Bangalore and Sunrisers Hyderabad on Sunday.
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Mallya for dismissal of ED's plea seeking his presence
May 28, 2016 23:14 ISTLiquor baron Vijay Mallya today sought dismissal of Enforcement Department's (ED) plea for withdrawal of an exemption granted to him from personal appearance by a Delhi court
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UBHL seeks a month's time to file results due to Mallya cases
May 23, 2016 18:05 ISTNew Delhi: UBHL has sought a month's time to file last fiscal's results citing "uncertainties" resulting from ongoing cases against its Chairman Vijay Mallya in the Supreme Court and Debt Recovery Tribunal over the Rs
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Vijay Mallya’s India misery mounts trouble for his beer firm in US
May 22, 2016 17:08 ISTNew York: In addition to the troubles for beleaguered businessman Vijay Mallya, his US-based brewery firm is now getting affected by the legal proceedings going against him in India. The beer company is banking on
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Meet Manmohan Singh, the farmer who had his account frozen for being ‘Mallya’s guarantor’
India | May 21, 2016 17:34 ISTLucknow/New Delhi: Manmohan Singh, a resident of Khajuria-Nibiram in Pilibhit district's Bhilsanda block and a farmer who owns eight acres of farm land, could never have imagined that he could even remotely be connected to five-star wilful defaulter
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Court asks Vijay Mallya to file proper reply on ED's plea
May 20, 2016 22:27 ISTA Delhi court today asked liquor baron Vijay Mallya to file a proper reply to ED's plea seeking to withdraw the exemption granted to him from personal appearance
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PNB chief dismisses Vijay Mallya’s offer, asks him to pay full amount
May 18, 2016 18:57 ISTNew Delhi: Dismissing Vijay Mallya’s offer of part payment of bank loans, Punjab National Bank (PNB) on Wednesday said he must pay the full amount and settle the dues. “Although we are not leader of
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DRT directs Diageo not to disburse Rs 268 crore to Vijay Mallya
May 17, 2016 21:19 ISTBengaluru: In another blow to beleaguered businessman Vijay Mallya, the Debt Recovery Tribunal (DRT) today directed Diageo Plc not to disburse USD 40 million (Rs 268 crore) of the USD 75 million (Rs 500 crore)
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Banks willing to settle loans with Mallya but seek government's cover: Report
May 17, 2016 10:32 ISTNew Delhi: In a departure from its earlier stance, the consortium of banks is now willing to settle the loan default with Vijay Mallya-promoted Kingfisher Airlines even with lesser amount provided the government assures that
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