Fugitive Liquor Baron Vijay Mallya
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Vijay Mallya May Lose Plush London Home Over Unpaid Loans: UK Court
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.
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United Breweries Shares Worth Over Rs 5,800 Crore Sold In Vijay Mallya Case
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
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India In Touch With UK Over Vijay Mallya's Extradition: Centre
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.
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UK Court's Decision Against Vijay Mallya Validates CBI's Meticulous Probe: Official
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.
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Paying My Employees Despite Lockdown: Vijay Mallya Seeks Centre's Help
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.
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Supreme Court To Hear Vijay Mallya's Plea Against Probe Agency Next Month
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.
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Probe Uncovers How Illicit Funds Are Still Reaching Vijay Mallya: Report
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.
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"Who Does One Believe?" Vijay Mallya's Swipe At PM Again In Tweet
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.
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Vijay Mallya Appeal Moves Forward As Nirav Modi Set For UK Court Hearing
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.
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10 Things You Need To Know About The Nirav Modi Saga
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...
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Vijay Mallya May Lose Plush London Home Over Unpaid Loans: UK Court
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.
-
United Breweries Shares Worth Over Rs 5,800 Crore Sold In Vijay Mallya Case
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
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India In Touch With UK Over Vijay Mallya's Extradition: Centre
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.
-
UK Court's Decision Against Vijay Mallya Validates CBI's Meticulous Probe: Official
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.
-
Paying My Employees Despite Lockdown: Vijay Mallya Seeks Centre's Help
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.
-
Supreme Court To Hear Vijay Mallya's Plea Against Probe Agency Next Month
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.
-
Probe Uncovers How Illicit Funds Are Still Reaching Vijay Mallya: Report
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.
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"Who Does One Believe?" Vijay Mallya's Swipe At PM Again In Tweet
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.
-
Vijay Mallya Appeal Moves Forward As Nirav Modi Set For UK Court Hearing
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.
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10 Things You Need To Know About The Nirav Modi Saga
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...
