Vijay Mallya
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Fugitive economic offenders exploit gaps, weaknesses in international cooperation: Jitendra Singh
India | Jun 06, 2021, 09:28 AM ISTAddressing 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.
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Banks can sell Vijay Mallya's properties, shares worth Rs 5,646 crore to recover dues
Business | Jun 03, 2021, 05:16 PM ISTArmed with court order, a consortium of lenders led by SBI can now sell certain real estate properties and securities belonging to fugitive Vijay Mallya to recover loans turned bad with failure of Kingfisher Airlines.
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Mehul Choksi should be handed over to India: Dominica govt tells court
News | Jun 02, 2021, 10:44 PM ISTMehul Choksi, the fugitive Indian diamond businessman wanted in the Rs 13,500 crore Punjab National Bank loan fraud should be deported to India, the Dominican government told a country's court on Wednesday. The matter has been adjourned till Thursday, June 3.
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Vijay Mallya loses UK appeal for more funds to cover Indian legal fees
India | May 26, 2021, 09:43 PM ISTVijay Mallya on Wednesday lost an appeal to gain further access to court-held funds to cover his costs for legal proceedings in India, as a High Court judge in London concluded that the 65-year-old businessman had failed to provide sufficient evidence in support of the over 750,000 pounds being sought.
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Vijay Mallya loses bankruptcy petition amendment High Court battle in UK
World | May 18, 2021, 08:28 PM ISTA consortium of Indian banks led by the State Bank of India (SBI) on Tuesday moved a step closer in their attempt to recover debt from loans paid out to Vijay Mallya’s now-defunct Kingfisher Airlines after the High Court in London upheld an application to amend their bankruptcy petition, in favour of waiving their security over the embattled businessman’s assets in India.
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Extradition of Vijay Mallya, Nirav Modi figures in India-UK virtual summit
India | May 05, 2021, 12:03 AM ISTIndia has been pressing the United Kingdom to extradite Mallya and Modi to face trial in India for their alleged involvement in cases relating to financial fraud.
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Mallya, Nirav Modi and Mehul Choksi all coming back to face law of land: Sitharaman in Rajya Sabha
India | Mar 18, 2021, 09:46 PM ISTFinance Minister Nirmala Sitharaman on Thursday said that fugitive businessmen Vijaya Mallya, Nirav Modi and Mehul Choksi are "coming back" to India" to face the law. The government is persuing extradition of Mallya and Modi from the UK while Choksi is believed to be in Antigua.
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Vijay Mallya has applied for ‘another route’ to stay in the UK, says lawyer
World | Jan 22, 2021, 10:46 PM ISTThe 65-year-old businessman, whose legal challenge to the Indian government's extradition request was turned down at the Supreme Court level in the UK last year, remains in Britain on bail until Patel signs off on the order for him to be extradited to India to face charges of fraud and money laundering related to the now-defunct Kingfisher Airlines.
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Will Vijay Mallya be extradited soon? Here's what Centre told SC
India | Jan 18, 2021, 05:01 PM ISTMallya, an accused in bank loan default case of over Rs 9,000 crore involving his defunct Kingfisher Airlines, is in the UK since March 2016. He is on bail on an extradition warrant executed three years ago by Scotland Yard on April 18, 2017.
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UK High Court refuses to release Vijay Mallya's funds
India | Jan 13, 2021, 09:28 AM ISTA judge at the Insolvency and Companies Court at the High Court in London refused to release the funds, saying that Mallya had failed to provide the necessary information to permit the release of the funds.
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Vijay Mallya's assets in France worth 1.6 million Euros seized by Enforcement Directorate
India | Dec 04, 2020, 06:39 PM ISTThe Enforcement Directorate in a big crackdown on fugitive Vijay Mallya, has seizes businessman's asset in France worth 1.6 million euros.
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'Secret' legal issue in UK reason for Vijay Mallya's extradition delay, MHA tells Supreme Court
India | Oct 06, 2020, 10:12 PM ISTThe Ministry of Home Affairs (MHA) has told the Supreme Court that the UK Home Office has intimated that there is a further legal issue which needs to be resolved before Vijay Mallya's extradition takes place and this issue is "outside and apart from" the extradition process.
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SC asks Vijay Mallya to appear before it on October 5 in contempt case, dismisses his review plea
India | Aug 31, 2020, 09:17 PM ISTThe Supreme Court Monday directed fugitive businessman Vijay Mallya to appear before it on October 5 while dismissing his plea seeking review of the 2017 verdict which held him guilty of contempt for transferring USD 40 million to his children in violations of court orders.
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SC dismisses Vijay Mallya's plea seeking review of verdict holding him guilty for contempt of court
India | Aug 31, 2020, 11:50 AM ISTSupreme Court on Monday dismissed the plea filed by fugitive businessman Vijay Mallya, seeking a review of its May 2017 order.
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SC to pronounce its verdict on fugitive Vijay Mallya's plea today
India | Aug 31, 2020, 07:47 AM ISTThe Supreme Court will pronounce its verdict on fugitive businessman Vijay Mallya on Monday. Mallya had filed a plea seeking a review of May 2017 order in which he was held guilty for contempt for transferring USD 40 million to his children in violation of the Court's order.
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Vijay Mallya case documents in SC go missing, next hearing August 20
India | Aug 06, 2020, 02:03 PM ISTIn a new twist in the Vijay Mallya case, a certain document connected with the case in the Supreme Court has gone missing from the apex court files. A bench comprising Justices U.U. Lalit and Ashok Bhushan adjourned the hearing to August 20.
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Vijay Mallya offers settlement package of nearly Rs 13,960 crore to avoid extradition to India
Business | Jul 17, 2020, 01:45 PM ISTVijay Mallya has offered a comprehensive settlement package of Rs 13,960 crore to the consortium of banks in India as the fugitive liquor baron seems to have exhausted all his judicial options against his extradition to India.
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India asks UK to not extend Vijay Mallya's asylum
India | Jun 11, 2020, 06:06 PM ISTIndia has asked the United Kingdom to not extend the asylum of fugitive businessman Vijay Mallya any further
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Why Vijay Mallya's extradition is unlikely to happen anytime soon
India | Jun 04, 2020, 06:57 PM ISTEven as feverish speculations continue to circulate on fugitive businessman Vijay Mallya's extradition, the reality is that the process may take more time. It is safe to say that Mallya's extradition is not happening anytime soon, as also echoed by the UK government.
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Vijay Mallya's extradition not possible until legal issue resolved, says UK government
India | Jun 04, 2020, 03:59 PM ISTBritish High Commission on Thursday hinted at one more hurdle that can be faced by the Indian authorities before fugitive businessman Vijay Mallya's extradition.