Vijay Mallya
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Indian jails over-crowded with poor hygiene: Vijay Mallya's defence
Business | Dec 14, 2017, 10:29 PM ISTVijay Mallya's barrister, Clare Montgomery, deposed Dr Alan Mitchell before the Westminster Magistrates' Court in London where the liquor baron is facing an extradition trial.
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Vijay Mallya’s plea against freezing of his assets in UK to be heard in April next year
Business | Dec 13, 2017, 09:28 PM ISTAccording to court documents submitted at the UK High Court, the claim brought by 13 Indian banks against Vijay Mallya will come up for a hearing in April next year.
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Vijay Mallya's defence questions impartiality of Indian judicial system, media
Business | Dec 11, 2017, 11:29 PM ISTLast week, the defence claimed that a consortium of Indian banks led by SBI had rejected an offer by the liquor baron in early 2016 to pay back nearly 80 per cent of the principle loan amount owed to them.
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Vijay Mallya arrives in London court as extradition trial resumes
Business | Dec 11, 2017, 04:42 PM ISTLawyers for Mallya have been granted an extension to respond to that case due to his ongoing extradition trial, expected to conclude on Thursday.
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Very strong case of fraud against liquor baron Vijay Mallya: Government sources
Business | Dec 07, 2017, 02:12 PM ISTThe 61-year-old liquor baron, wanted in India on charges of fraud and money laundering allegedly amounting to around Rs. 9,000 crore, was in the dock at Westminster Magistrates’ Court for his defence.
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CBI has 'inglorious history' of being politically motivated, claims Vijay Mallya's defence
Business | Dec 05, 2017, 10:59 PM ISTThe CBI and the ED were today the focus of severe attacks from liquor baron Vijay Mallya's defence team which accused the agencies of getting influenced by political pressure.
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'No evidence' to support case of fraud against Vijay Mallya, claims his defence team
Business | Dec 05, 2017, 07:19 PM ISTThe 61-year-old, wanted in India on charges of fraud and money laundering amounting to around Rs 9,000 crores, was in the dock at Westminster Magistrates' Court for his defence, headed by barrister Clare Montgomery.
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Mallya extradition: Defence says 'no evidence' to support case of fraud against liquor baron
Business | Dec 05, 2017, 10:36 PM ISTThe extradition hearing of beleaguered liquor baron Vijay Mallya at the Westminster Magistrate’s Court in central London entered the second day on Tuesday.
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Extradition case: Mallya misled banks, misused loans; has prima facie case, India tells UK court
Business | Dec 05, 2017, 10:29 AM ISTThe CPS detailed "three chapters of dishonesty" by the former Kingfisher boss -- the first being misrepresentations to various banks to acquire the loans, then how he misused the money and finally his conduct after the banks recalled the loans.
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Vijay Mallya extradition trial: Liquor baron has case of fraud to answer, UK court told
Business | Dec 04, 2017, 09:33 PM ISTThe CPS admitted that there may have been "irregularities" in the internal processes of the banks sanctioning some of those loans but that would be a question to be dealt with at a later stage in India.
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Ahead of extradition trial, ‘fugitive’ Vijay Mallya reiterates charges against him ‘false, baseless’
Business | Dec 04, 2017, 05:00 PM ISTBeleaguered liquor baron Vijay Mallya on Monday reiterated that the charges levelled against him were “false, fabricated and baseless”.
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UK court to begin hearing in extradition case against Vijay Mallya today
Business | Dec 04, 2017, 09:49 AM ISTIndia and the UK have an Extradition Treaty dating back to 1992 but so far only one extradition has taken place from the UK to India under the arrangement.
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CBI team to attend Vijay Mallya's extradition trial in London from today
Business | Dec 03, 2017, 11:46 PM ISTIndia's case to bring back the 61-year old businessman will be represented through the Crown Prosecution Service (CPS) of the British government.
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Vijay Mallya to return to UK court as extradition trial begins
Business | Dec 03, 2017, 02:35 PM ISTVijay Mallya, who has been in self-imposed exile in the UK since March 2016 when he left India, is wanted in India on charges relating to his defunct Kingfisher Airlines defaulting on loans from various Indian banks amounting to Rs 9,000 crore.
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‘Am a political victim like Vadra’, says Vijay Mallya; ‘never ran away with anyone’s money’, he retorts
India | Nov 21, 2017, 12:45 PM ISTIn a statement before a UK court, Vijay Mallya said that he has been a political victim like Robert Vadra and Virbhadra Singh.
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Vijay Mallya's extradition trial confirmed for 8 days from Dec 4
Business | Nov 20, 2017, 06:16 PM ISTVijay Mallya, the beleaguered businessman wanted in India on account of loan defaults to several banks, appeared in London's Westminster Court for the pre-trial hearing of the extradition case on Monday.
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Rs 9,000cr loan default: No threat to Vijay Mallya's life in jail if extradited, India to tell UK court
Business | Nov 15, 2017, 08:33 AM ISTIndia will soon convey to a British court that fugitive liquor baron Vijay Mallya will not face any threat to his life in jail, if extradited in connection with a Rs 9,000 crore loan default, officials said.
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Vijay Mallya to be declared proclaimed offender; Court asks him to appear by Dec 18
Business | Nov 08, 2017, 04:02 PM ISTA Delhi court on Wednesday 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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ED in court to declare Vijay Mallya proclaimed offender in FERA violation case
Business | Nov 08, 2017, 01:29 PM ISTEnforcement Directorate today approached a Delhi court seeking to declare beleaguered businessman Vijay Mallya a proclaimed offender in a case of allegedly evading summons in a FERA violation matter.
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Paradise Papers: SEBI to probe firms for alleged fund diversion, may turn heat on Mallya
Business | Nov 06, 2017, 04:58 PM ISTThe disclosures about the firms and those associated with them or their promoters would be looked into for any irregularities including about corporate governance and disclosure norms, officials said.