Enforcement Directorate Vijay Mallya
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First Return To India, Only Then Case Will Be Heard: HC To Vijay Mallya Over ED's Property Seizure
Vijay Mallya has been residing in London since 2016 and is facing charges of bank fraud and money laundering worth more than Rs 100 crore in India.
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Enforcement Directorate Says Vijay Mallya Created 20 Shell Firms; To Confiscate More Assets
The Enforcement Directorate had registered a criminal case in this deal last year and has attached assets worth over Rs 9,600 crore till now.
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Vijay Mallya-Bank CMD Holiday Meeting Led To Hasty Sanction Of Rs 350 Crore Loan: Enforcement Directorate
The agency, probing the case for money laundering charges, has said its investigation found that the processes deployed to structure and re-structure the loan by the bank to the now-defunct airline was planned to be defrauded and that Mr Mallya and Kingfisher Airlines (KFA) had "no intent" to repay it.
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Other Than Mallya, Nirav, 36 Businessmen Fled India In Recent Past
The Enforcement Directorate said 36 businessmen, including Vijay Mallya and Nirav Modi, fled from the country in the recent past.
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Confiscating Properties Draconian, Not Help Creditors: Mallya Tells Bombay HC
Mallya had last month approached the high court challenging a order declaring him a fugitive economic offender under the FEO Act.
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Sale Of Mallya’s UBHL Shares Fetch Rs 1,008 Crore, Says Enforcement Directorate
The sale of shares, held by Vijay Mallya in United Breweries (Holdings), by the Debt Recovery Tribunal has fetched Rs 1,008 crore.
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High Court Rejects Mallya’s Plea For Stay On ED’s Request To Declare Him Fugitive
The Bombay High Court rejected Vijay Mallya’s plea for a stay on Enforcement Directorate’s request to declare him a fugitive.
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Vijay Mallya Shrugs Off Fear Of Assets In Britain Being Seized
Embattled tycoon Vijay Mallya has said he will comply fully with court enforcement officers seeking to seize his British assets, but there was not much for them to take as his family's lavish residences were not in his name.
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Vijay Mallya's Response After Probe Agency Dismisses His "Plea Bargain"
Fugitive business tycoon Vijay Mallya today dismissed the statement made by an Enforcement Directorate official claiming that he is attempting a "plea bargain". The official had said that Vijay Mallya's recent offer, to pay all his dues if his seized assets were freed, is not an option.
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ED Seeks Fugitive Offender Tag For Mallya In First Case Under New Legislation
The ED has furnished evidence to make a case for seeking a fugitive offender tag for Mallya from the court.
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Vijay Mallya Routed Loan Funds To F1, IPL Teams, Jet Sorties: Chargesheet
The Enforcement Directorate on Monday charged embattled liquor baron Vijay Mallya and his two firms for fraudulently "diverting" over Rs 3,700 crore bank loan funds to a UK-based F1 motorsport firm, a T20 IPL team, and for enjoying private jet sorties.
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Enforcement Directorate Files Fresh Charge Sheet Against Vijay Mallya
ED charge sheet names Mallya, two firms in alleged money laundering case involving over Rs 6000-crore bank loans.
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Vijay Mallya Faces Fresh Money Laundering Charge Sheet, Fugitive Tag
With this chargesheet agency will immediately seek court’s permission to “confiscate” assets worth Rs 9,000 crore.
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Arthur Road Jail To Be Mallya’s Home, India To Tell U.K. Court
Arthur road jail will be Mallya’s new stay if he is extradited to India.
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Kingfisher Probe: Officials, Directors Under Lens For Violations
SFIO has red-flagged a slew of violations by Kingfisher Airlines, Vijay Mallya and other officials.
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First Return To India, Only Then Case Will Be Heard: HC To Vijay Mallya Over ED's Property Seizure
Vijay Mallya has been residing in London since 2016 and is facing charges of bank fraud and money laundering worth more than Rs 100 crore in India.
-
Enforcement Directorate Says Vijay Mallya Created 20 Shell Firms; To Confiscate More Assets
The Enforcement Directorate had registered a criminal case in this deal last year and has attached assets worth over Rs 9,600 crore till now.
-
Vijay Mallya-Bank CMD Holiday Meeting Led To Hasty Sanction Of Rs 350 Crore Loan: Enforcement Directorate
The agency, probing the case for money laundering charges, has said its investigation found that the processes deployed to structure and re-structure the loan by the bank to the now-defunct airline was planned to be defrauded and that Mr Mallya and Kingfisher Airlines (KFA) had "no intent" to repay it.
-
Other Than Mallya, Nirav, 36 Businessmen Fled India In Recent Past
The Enforcement Directorate said 36 businessmen, including Vijay Mallya and Nirav Modi, fled from the country in the recent past.
-
Confiscating Properties Draconian, Not Help Creditors: Mallya Tells Bombay HC
Mallya had last month approached the high court challenging a order declaring him a fugitive economic offender under the FEO Act.
-
Sale Of Mallya’s UBHL Shares Fetch Rs 1,008 Crore, Says Enforcement Directorate
The sale of shares, held by Vijay Mallya in United Breweries (Holdings), by the Debt Recovery Tribunal has fetched Rs 1,008 crore.
-
High Court Rejects Mallya’s Plea For Stay On ED’s Request To Declare Him Fugitive
The Bombay High Court rejected Vijay Mallya’s plea for a stay on Enforcement Directorate’s request to declare him a fugitive.
-
Vijay Mallya Shrugs Off Fear Of Assets In Britain Being Seized
Embattled tycoon Vijay Mallya has said he will comply fully with court enforcement officers seeking to seize his British assets, but there was not much for them to take as his family's lavish residences were not in his name.
-
Vijay Mallya's Response After Probe Agency Dismisses His "Plea Bargain"
Fugitive business tycoon Vijay Mallya today dismissed the statement made by an Enforcement Directorate official claiming that he is attempting a "plea bargain". The official had said that Vijay Mallya's recent offer, to pay all his dues if his seized assets were freed, is not an option.
-
ED Seeks Fugitive Offender Tag For Mallya In First Case Under New Legislation
The ED has furnished evidence to make a case for seeking a fugitive offender tag for Mallya from the court.
-
Vijay Mallya Routed Loan Funds To F1, IPL Teams, Jet Sorties: Chargesheet
The Enforcement Directorate on Monday charged embattled liquor baron Vijay Mallya and his two firms for fraudulently "diverting" over Rs 3,700 crore bank loan funds to a UK-based F1 motorsport firm, a T20 IPL team, and for enjoying private jet sorties.
-
Enforcement Directorate Files Fresh Charge Sheet Against Vijay Mallya
ED charge sheet names Mallya, two firms in alleged money laundering case involving over Rs 6000-crore bank loans.
-
Vijay Mallya Faces Fresh Money Laundering Charge Sheet, Fugitive Tag
With this chargesheet agency will immediately seek court’s permission to “confiscate” assets worth Rs 9,000 crore.
-
Arthur Road Jail To Be Mallya’s Home, India To Tell U.K. Court
Arthur road jail will be Mallya’s new stay if he is extradited to India.
-
Kingfisher Probe: Officials, Directors Under Lens For Violations
SFIO has red-flagged a slew of violations by Kingfisher Airlines, Vijay Mallya and other officials.
