Fugitive Liquor Baron Vijay Mallya

'Fugitive Liquor Baron Vijay Mallya' - 34 News Result(s)

  • Vijay Mallya May Lose Plush London Home Over Unpaid Loans: UK Court
    India News | Press Trust of India | Tuesday January 18, 2022
    Fugitive liquor baron Vijay Mallya today lost a legal battle to hold on to his plush London home after a British court refused to grant him a stay of enforcement in a long-running dispute with Swiss bank UBS.
    www.ndtv.com
  • United Breweries Shares Worth Over Rs 5,800 Crore Sold In Vijay Mallya Case
    India News | Press Trust of India | Thursday June 24, 2021
    The debts recovery tribunal (DRT) has sold shares worth over Rs 5,800 crore of United Breweries Limited (UBL) that were earlier attached under the anti-money laundering law as part of an alleged bank fraud probe against fugitive liquor baron Vijay Ma
    www.ndtv.com
  • India In Touch With UK Over Vijay Mallya's Extradition: Centre
    India News | Press Trust of India | Thursday May 21, 2020
    India is in touch with the British government over the extradition of fugitive liquor baron Vijay Mallya after he exhausted legal options against New Delhi's request to the UK to extradite him.
    www.ndtv.com
  • UK Court's Decision Against Vijay Mallya Validates CBI's Meticulous Probe: Official
    India News | Press Trust of India | Tuesday April 21, 2020
    It is a significant achievement for continuing the war against economic fugitives, an elated CBI said on Monday's verdict of a UK High Court rejecting the appeal of embattled liquor baron Vijay Mallya who had sought an order against his extradition to India.
    www.ndtv.com
  • Paying My Employees Despite Lockdown: Vijay Mallya Seeks Centre's Help
    India News | ANI | Tuesday March 31, 2020
    Fugitive liquor baron Vijay Mallya today said all his companies had ceased operations and sought help from the Indian government in sending employees of his company home.
    www.ndtv.com
  • Supreme Court To Hear Vijay Mallya's Plea Against Probe Agency Next Month
    India News | ANI | Tuesday February 18, 2020
    The Supreme Court on Tuesday adjourned the plea of liquor baron Vijay Mallya, seeking a stay on the proceedings initiated by the Enforcement Directorate (ED) to declare him a fugitive economic offender and confiscate his assets.
    www.ndtv.com
  • Probe Uncovers How Illicit Funds Are Still Reaching Vijay Mallya: Report
    India News | Press Trust of India | Tuesday July 30, 2019
    The Enforcement Directorate has unearthed an alleged nexus of slush funds being transferred to fugitive liquor baron Vijay Mallya by his India-based "close associate" with the help of shell companies, official sources said on Monday, stating that the investigation in the multi-crore bank fraud case has widened.
    www.ndtv.com
  • "Who Does One Believe?" Vijay Mallya's Swipe At PM Again In Tweet
    India News | Edited by Shylaja Varma | Thursday April 18, 2019
    Businessman Vijay Mallya, who is wanted in India for defaulting crores in loans to his failed Kingfisher Airlines, took to Twitter again this morning to hit out at Prime Minister Narendra Modi. The fugitive liquor baron said that by PM Modi's assertion that the recovery of assets was higher than the alleged Rs. 9,000 crores he owed.
    www.ndtv.com
  • Vijay Mallya Appeal Moves Forward As Nirav Modi Set For UK Court Hearing
    India News | Press Trust of India | Thursday March 28, 2019
    The stage is set for a busy period of Indian extradition-related activity in the UK courts as liquor baron Vijay Mallya's High Court appeal moves forward for a judge's verdict on paperwork and fugitive diamond merchant Nirav Modi returns to Westminster Magistrates' Court in London for a second bail hearing on Friday.
    www.ndtv.com
  • 10 Things You Need To Know About The Nirav Modi Saga
    India News | Edited by Stela Dey | Wednesday March 20, 2019
    Fugitive billionaire jeweller Nirav Modi, the main accused the Rs 13,000 crore Punjab National Bank or PNB scam, was arrested in London on Tuesday and sent to prison till March 29 by a court in London, which rejected his bail plea today. The arrest comes a week after London Westminster Court issued an arrest warrant against him in response to a req...
    www.ndtv.com
  • "Uncanny Similarity": Rahul Gandhi Points At Nirav Modi Clip To Target PM
    India News | Edited by Jimmy Jacob | Saturday March 9, 2019
    Hours after Nirav Modi was spotted in London, Congress president Rahul Gandhi on Saturday took to Twitter to list what he claimed were four similarities between the fugitive businessman and the Prime Minister. "The video of fugitive #NiravModi in London shows an uncanny similarity between him & his bhai (brother), PM Modi. Both have looted India an...
    www.ndtv.com
  • Vijay Mallya's Extradition Cleared By UK; Will Appeal, Says Liquor Baron
    India News | Reported by Radhika Iyer, Edited by Anindita Sanyal | Tuesday February 5, 2019
    Fugitive liquor baron Vijay Mallya will be extradited to India to face trial for alleged fraud and money laundering amounting to Rs 9,000 crore, UK's home secretary Sajid Javed has decided. The order for his extradition was signed on Mondayfollowing India's request.
    www.ndtv.com
  • Vijay Mallya Left Country In "Normal Course": Lawyer
    India News | Press Trust of India | Friday November 30, 2018
    Fugitive liquor baron Vijay Mallya left the country in "normal course" and not under suspicious circumstances as claimed by investigating agencies, his lawyer told a Mumbai court on Thursday.
    www.ndtv.com
  • Delhi Court Orders Attachment Of Vijay Mallya's Properties In Bengaluru
    India News | Press Trust of India | Thursday October 11, 2018
    A Delhi court has ordered the attachment of fugitive liquor baron Vijay Mallya's properties in Bengaluru in a case relating to FERA violations.
    www.ndtv.com
  • Taking Strong Measures To Recover Dues From Vijay Mallya, Says SBI
    India News | Press Trust of India | Friday September 14, 2018
    The country's biggest lender State Bank of India (SBI) today said there was no laxity on its part in dealing with loan default by now defunct Kingfisher Airlines of fugitive liquor baron Vijay Mallya.
    www.ndtv.com

'Fugitive Liquor Baron Vijay Mallya' - 34 News Result(s)

  • Vijay Mallya May Lose Plush London Home Over Unpaid Loans: UK Court
    India News | Press Trust of India | Tuesday January 18, 2022
    Fugitive liquor baron Vijay Mallya today lost a legal battle to hold on to his plush London home after a British court refused to grant him a stay of enforcement in a long-running dispute with Swiss bank UBS.
    www.ndtv.com
  • United Breweries Shares Worth Over Rs 5,800 Crore Sold In Vijay Mallya Case
    India News | Press Trust of India | Thursday June 24, 2021
    The debts recovery tribunal (DRT) has sold shares worth over Rs 5,800 crore of United Breweries Limited (UBL) that were earlier attached under the anti-money laundering law as part of an alleged bank fraud probe against fugitive liquor baron Vijay Ma
    www.ndtv.com
  • India In Touch With UK Over Vijay Mallya's Extradition: Centre
    India News | Press Trust of India | Thursday May 21, 2020
    India is in touch with the British government over the extradition of fugitive liquor baron Vijay Mallya after he exhausted legal options against New Delhi's request to the UK to extradite him.
    www.ndtv.com
  • UK Court's Decision Against Vijay Mallya Validates CBI's Meticulous Probe: Official
    India News | Press Trust of India | Tuesday April 21, 2020
    It is a significant achievement for continuing the war against economic fugitives, an elated CBI said on Monday's verdict of a UK High Court rejecting the appeal of embattled liquor baron Vijay Mallya who had sought an order against his extradition to India.
    www.ndtv.com
  • Paying My Employees Despite Lockdown: Vijay Mallya Seeks Centre's Help
    India News | ANI | Tuesday March 31, 2020
    Fugitive liquor baron Vijay Mallya today said all his companies had ceased operations and sought help from the Indian government in sending employees of his company home.
    www.ndtv.com
  • Supreme Court To Hear Vijay Mallya's Plea Against Probe Agency Next Month
    India News | ANI | Tuesday February 18, 2020
    The Supreme Court on Tuesday adjourned the plea of liquor baron Vijay Mallya, seeking a stay on the proceedings initiated by the Enforcement Directorate (ED) to declare him a fugitive economic offender and confiscate his assets.
    www.ndtv.com
  • Probe Uncovers How Illicit Funds Are Still Reaching Vijay Mallya: Report
    India News | Press Trust of India | Tuesday July 30, 2019
    The Enforcement Directorate has unearthed an alleged nexus of slush funds being transferred to fugitive liquor baron Vijay Mallya by his India-based "close associate" with the help of shell companies, official sources said on Monday, stating that the investigation in the multi-crore bank fraud case has widened.
    www.ndtv.com
  • "Who Does One Believe?" Vijay Mallya's Swipe At PM Again In Tweet
    India News | Edited by Shylaja Varma | Thursday April 18, 2019
    Businessman Vijay Mallya, who is wanted in India for defaulting crores in loans to his failed Kingfisher Airlines, took to Twitter again this morning to hit out at Prime Minister Narendra Modi. The fugitive liquor baron said that by PM Modi's assertion that the recovery of assets was higher than the alleged Rs. 9,000 crores he owed.
    www.ndtv.com
  • Vijay Mallya Appeal Moves Forward As Nirav Modi Set For UK Court Hearing
    India News | Press Trust of India | Thursday March 28, 2019
    The stage is set for a busy period of Indian extradition-related activity in the UK courts as liquor baron Vijay Mallya's High Court appeal moves forward for a judge's verdict on paperwork and fugitive diamond merchant Nirav Modi returns to Westminster Magistrates' Court in London for a second bail hearing on Friday.
    www.ndtv.com
  • 10 Things You Need To Know About The Nirav Modi Saga
    India News | Edited by Stela Dey | Wednesday March 20, 2019
    Fugitive billionaire jeweller Nirav Modi, the main accused the Rs 13,000 crore Punjab National Bank or PNB scam, was arrested in London on Tuesday and sent to prison till March 29 by a court in London, which rejected his bail plea today. The arrest comes a week after London Westminster Court issued an arrest warrant against him in response to a req...
    www.ndtv.com
  • "Uncanny Similarity": Rahul Gandhi Points At Nirav Modi Clip To Target PM
    India News | Edited by Jimmy Jacob | Saturday March 9, 2019
    Hours after Nirav Modi was spotted in London, Congress president Rahul Gandhi on Saturday took to Twitter to list what he claimed were four similarities between the fugitive businessman and the Prime Minister. "The video of fugitive #NiravModi in London shows an uncanny similarity between him & his bhai (brother), PM Modi. Both have looted India an...
    www.ndtv.com
  • Vijay Mallya's Extradition Cleared By UK; Will Appeal, Says Liquor Baron
    India News | Reported by Radhika Iyer, Edited by Anindita Sanyal | Tuesday February 5, 2019
    Fugitive liquor baron Vijay Mallya will be extradited to India to face trial for alleged fraud and money laundering amounting to Rs 9,000 crore, UK's home secretary Sajid Javed has decided. The order for his extradition was signed on Mondayfollowing India's request.
    www.ndtv.com
  • Vijay Mallya Left Country In "Normal Course": Lawyer
    India News | Press Trust of India | Friday November 30, 2018
    Fugitive liquor baron Vijay Mallya left the country in "normal course" and not under suspicious circumstances as claimed by investigating agencies, his lawyer told a Mumbai court on Thursday.
    www.ndtv.com
  • Delhi Court Orders Attachment Of Vijay Mallya's Properties In Bengaluru
    India News | Press Trust of India | Thursday October 11, 2018
    A Delhi court has ordered the attachment of fugitive liquor baron Vijay Mallya's properties in Bengaluru in a case relating to FERA violations.
    www.ndtv.com
  • Taking Strong Measures To Recover Dues From Vijay Mallya, Says SBI
    India News | Press Trust of India | Friday September 14, 2018
    The country's biggest lender State Bank of India (SBI) today said there was no laxity on its part in dealing with loan default by now defunct Kingfisher Airlines of fugitive liquor baron Vijay Mallya.
    www.ndtv.com
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