Vijay Mallya

‘Factually false’: Arun Jaitley denies Vijay Mallya’s claim of meeting him before leaving India

“Since 2014, I have never given him any appointment to meet me and the question of his having met me does not arise,” Finance Minister Jaitley said in a Facebook post.

Made ‘comprehensive settlement’ offer before Karnataka HC for paying off all dues: Vijay Mallya

Mallya, who is facing money laundering charges in multi-crore fraud case in India, made these remarks after arriving at the Westminster Magistrates’ Court for a hearing in his extradition case.

Vijay Mallya met BJP leaders before leaving the country: Rahul Gandhi

Mallya is currently fighting extradition to India on fraud and money laundering charges worth an estimated Rs 9,000 crores.

Vijay Mallya case: ED to appeal against PMLA tribunal order de-freezing select assets

The ED, along with the CBI, is probing the case of alleged bank fraud to the tune of about Rs 9,000 crore and an extradition process to bring Mallya back to India is currently going on in London.

Submit video of cell at Mumbai Jail where Mallya will be kept post-extradition: UK Court to India

The court gave the Indian authorities three weeks’ time for submitting the video and fixed September 12 as the next date of hearing in this case.

Vijay Mallya extradition case: London court grants bail to liquor baron, next hearing on September 12

Vijay Mallya to return for extradition hearing in UK court today

Mallya is fighting extradition to India on charges of fraud and money laundering amounting to around Rs 9,000 crores.

CBI charge-sheet in Vijay Mallya case will name ex-minister: BJP MP

The lawmaker asked if two Finance Ministers during the Congress-led United Progressive Alliance rule were involved in sanction of loans to Mallya.

159 properties of Vijay Mallya identified, Bangalore Police informs Delhi court

The Bangalore police, through the ED, told Chief Metropolitan Magistrate Deepak Sherawat that it was unable to attach Mallya's properties as some of them had already been attached by the ED of Mumbai Zone and remaining assets were part of the liquidation proceedings.

Vijay Mallya assets case: UK court allows searching of liquor baron’s properties near London

The order grants permission to the UK High Court Enforcement Officer to enter the 62-year-old tycoon's properties in Hertfordshire, near London.

Special PMLA court summons Vijay Mallya on August 27 under new fugitive offenders ordinance

The PMLA court summoned Mallya after Enforcement Directorate filed a plea seeking action against him under the fugitive economic offenders ordinance in the over Rs 9,000 crore bank fraud case.

'Making efforts to settle loan defaults since 2016': Mallya responds to MJ Akbar's 'years to repay' remark

"I always had honest intentions to settle and there is ample proof. Anyway, I hope the sale of assets is approved for banks,” Mallya said.

Vijaya Mallya offers to sell assets to repay bank loans

The 62-year-old liquor baron, who fled the country in March 2016, has been living in London since then despite summons from Indian courts and law enforcement agencies to appear before them for trial in various cases.

Mallya wants to 'settle with banks', says 'CBI, ED moving aggressively to recover bank loans is unprecedented'

Vijay Mallya, who sneaked out of India in March 2016, said he has become the "poster boy" of bank default.

India seeks fugitive tag for Vijay Mallya; ED moves court to confiscate Rs 12,500-cr assets

Officials said the central probe agency filed an application before a special court in Mumbai, under the recently promulgated Fugitive Economic Offenders Ordinance, that empowers it to confiscate "all linked assets" of an absconding loan defaulter.

UK court orders Vijay Mallya to pay 200,000 pounds to Indian banks towards legal battle cost

Judge Andrew Henshaw had refused to overturn a worldwid a worldwide order freezing Mallya's assets on May 8 last month

Trouble mounts for Vijay Mallya as SEBI imposes three-year ban on liquor baron for illegal fund diversions

Through an interim order in January 2017, the regulator had barred Mallya and six former officials of United Spirits from the securities markets in the case related to illegal fund diversions.   

Vijay Mallya resigns as Force India director to focus on legal issues

According to a report in Motorsport.com, Vijay Mallya is likely to hand his board role in Force India to his son Siddharth.

India seeks assistance from UK in extradition of fugitives Vijay Mallya, Lalit Modi

New Delhi also asked London not to allow the British territory to be used for anti-India activities by Kashmiri and Khalistani separatists.