Mallya Notice
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Jayalalithaa's Hyderabad Bungalow Sealed Over Rs 1.5 Crore Unpaid Property Tax
Officials said numerous notices were issued to legal heirs of Jayalalithaa, who died in 2016, asking them to clear the tax amount.
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Goa Nightclub Owners On Interpol List? These Are The Other Indians On It
The Luthra brothers the owners of 'Birch by Romeo Lane', the Goa nightclub at which a fire killed 25 people last week are India's newest (and unwanted) exports to Interpol's watch list.
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IDBI Bank Issues Public Notice On Vijay Mallya As "Wilful Defaulter"
IDBI Bank has declared Vijay Mallya a wilful defaulter and issued a public notice on Wednesday with his old passport size photograph for default on payments worth Rs 1,566 crore in respect to Kingfisher Airlines.
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Top Court Notice To Enforcement Directorate On Vijay Mallya's Plea
The Supreme Court today issued notice to the Enforcement Directorate (ED) on industrialist Vijay Mallya's plea challenging the ongoing proceedings in a Mumbai court to declare him as a fugitive economic offender. A bench comprising Chief Justice Ranjan Gogoi and Justice S K Kaul sought the probe agency's response on the plea.
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Decision To Change Vijay Mallya Notice Taken At "Appropriate Level": CBI
The CBI today defended a senior official against allegations of "allowing" fugitive businessman Vijay Mallya to escape. CBI spokesperson said the "lookout circular" was not changed "individually" but the decision was taken at the "appropriate level".
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Rahul Gandhi Targets PM's "Blue-Eyed Boy" For Diluted Vijay Mallya Notice
Congress president Rahul Gandhi on Saturday alleged that it was Prime Minister Narendra Modi's "blue-eyed boy" in the CBI who weakened the lookout notice against fugitive tycoon Vijay Mallya and allowed him to flee the country.
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CBI Chief Told Off Junior Over Diluted Vijay Mallya Notice. He Hadn't Known
By a strange coincidence, the day Vijay Mallya flew out of Mumbai was the day then CBI director Anil Sinha had flown into the city for a bankers' summit. Unknown to the CBI chief, the two missed each other just by a few hours at the airport. And when immigration authorities did their duty of informing the CBI about Vijay Mallya leaving with his con...
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Vijay Mallya Case Live Updates: Rahul Gandhi Accuses PM Modi As Congress, BJP Trade Blows
After Vijay Mallya's sensational claim about meeting Finance Minister Arun Jaitley before leaving, questions have been raised about the notice and why he was allowed to leave. Over the past two days, there has been non-stop sparring between the ruling BJP and the Congress, each accusing the other of proximity to Mr Mallya.
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PM Behind Vijay Mallya's "Great Escape": Rahul Gandhi's Direct Attack
Rahul Gandhi today took direct aim at Prime Minister Narendra Modi and accused him of a role in fugitive businessman Vijay Mallya's "Great Escape". The Congress president implied in a tweet that the CBI's move to dilute a lookout notice against Mr Mallya was sanctioned by the PM.
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Didn't Think Vijay Mallya Was Flight Risk: CBI On Diluted Lookout Notice
A lookout notice against Vijay Mallya, calling for his detention on sight at airports, was diluted months before he left India for the UK in the middle of loan fraud investigations against him. After the fugitive businessman's sensational claim about meeting Finance Minister Arun Jaitley before leaving, questions have been raised about the notice a...
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Force India Formula 1 Team To Continue Operations Amidst Financial Turmoil
The Force India Formula 1 team co-owned by Vijay Mallya has been in deep financial trouble for a while now. With rumours of the team shutting down day-to-day operations, Sergio Perez, one of the current drivers approached courts in the United Kingdom. His move was prompted by the fact that last Wednesday (July 25, 2018), one of the creditors who is...
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Vijay Mallya Gets Supreme Court Contempt Notice For Not Disclosing Assets
Vijay Mallya has been given a contempt notice by the Supreme Court for not disclosing his assets, after a petition by a consortium of banks trying to recover over Rs 9,000 in unpaid loans from the tycoon.
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Vijay Mallya Gets Latest Warning In Newspaper Notice
A notice put out in Mumbai newspapers today served as the last warning for tycoon Vijay Mallya, who has been declared a proclaimed offender in a Rs. 900 crore loan scam.
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Red Corner Notice Against Vijay Mallya 'Obligatory', Enforcement Directorate Tells Interpol
The Enforcement Directorate (ED) has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some "clarifications" from it before notifying an arrest warrant against liquor baron Vijay Mallya, who is wanted in a money laundering case emerging from an alleged Rs 900 crore bank loan fraud.
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To Declare Vijay Mallya Offender, Anti-Money Laundering Court Approached
The Enforcement Directorate, which investigates financial crimes, has moved a special anti-money laundering court in Mumbai to declare business tycoon Vijay Mallya an offender over a billion dollars in unpaid loans by his firms.
-
Jayalalithaa's Hyderabad Bungalow Sealed Over Rs 1.5 Crore Unpaid Property Tax
Officials said numerous notices were issued to legal heirs of Jayalalithaa, who died in 2016, asking them to clear the tax amount.
-
Goa Nightclub Owners On Interpol List? These Are The Other Indians On It
The Luthra brothers the owners of 'Birch by Romeo Lane', the Goa nightclub at which a fire killed 25 people last week are India's newest (and unwanted) exports to Interpol's watch list.
-
IDBI Bank Issues Public Notice On Vijay Mallya As "Wilful Defaulter"
IDBI Bank has declared Vijay Mallya a wilful defaulter and issued a public notice on Wednesday with his old passport size photograph for default on payments worth Rs 1,566 crore in respect to Kingfisher Airlines.
-
Top Court Notice To Enforcement Directorate On Vijay Mallya's Plea
The Supreme Court today issued notice to the Enforcement Directorate (ED) on industrialist Vijay Mallya's plea challenging the ongoing proceedings in a Mumbai court to declare him as a fugitive economic offender. A bench comprising Chief Justice Ranjan Gogoi and Justice S K Kaul sought the probe agency's response on the plea.
-
Decision To Change Vijay Mallya Notice Taken At "Appropriate Level": CBI
The CBI today defended a senior official against allegations of "allowing" fugitive businessman Vijay Mallya to escape. CBI spokesperson said the "lookout circular" was not changed "individually" but the decision was taken at the "appropriate level".
-
Rahul Gandhi Targets PM's "Blue-Eyed Boy" For Diluted Vijay Mallya Notice
Congress president Rahul Gandhi on Saturday alleged that it was Prime Minister Narendra Modi's "blue-eyed boy" in the CBI who weakened the lookout notice against fugitive tycoon Vijay Mallya and allowed him to flee the country.
-
CBI Chief Told Off Junior Over Diluted Vijay Mallya Notice. He Hadn't Known
By a strange coincidence, the day Vijay Mallya flew out of Mumbai was the day then CBI director Anil Sinha had flown into the city for a bankers' summit. Unknown to the CBI chief, the two missed each other just by a few hours at the airport. And when immigration authorities did their duty of informing the CBI about Vijay Mallya leaving with his con...
-
Vijay Mallya Case Live Updates: Rahul Gandhi Accuses PM Modi As Congress, BJP Trade Blows
After Vijay Mallya's sensational claim about meeting Finance Minister Arun Jaitley before leaving, questions have been raised about the notice and why he was allowed to leave. Over the past two days, there has been non-stop sparring between the ruling BJP and the Congress, each accusing the other of proximity to Mr Mallya.
-
PM Behind Vijay Mallya's "Great Escape": Rahul Gandhi's Direct Attack
Rahul Gandhi today took direct aim at Prime Minister Narendra Modi and accused him of a role in fugitive businessman Vijay Mallya's "Great Escape". The Congress president implied in a tweet that the CBI's move to dilute a lookout notice against Mr Mallya was sanctioned by the PM.
-
Didn't Think Vijay Mallya Was Flight Risk: CBI On Diluted Lookout Notice
A lookout notice against Vijay Mallya, calling for his detention on sight at airports, was diluted months before he left India for the UK in the middle of loan fraud investigations against him. After the fugitive businessman's sensational claim about meeting Finance Minister Arun Jaitley before leaving, questions have been raised about the notice a...
-
Force India Formula 1 Team To Continue Operations Amidst Financial Turmoil
The Force India Formula 1 team co-owned by Vijay Mallya has been in deep financial trouble for a while now. With rumours of the team shutting down day-to-day operations, Sergio Perez, one of the current drivers approached courts in the United Kingdom. His move was prompted by the fact that last Wednesday (July 25, 2018), one of the creditors who is...
-
Vijay Mallya Gets Supreme Court Contempt Notice For Not Disclosing Assets
Vijay Mallya has been given a contempt notice by the Supreme Court for not disclosing his assets, after a petition by a consortium of banks trying to recover over Rs 9,000 in unpaid loans from the tycoon.
-
Vijay Mallya Gets Latest Warning In Newspaper Notice
A notice put out in Mumbai newspapers today served as the last warning for tycoon Vijay Mallya, who has been declared a proclaimed offender in a Rs. 900 crore loan scam.
-
Red Corner Notice Against Vijay Mallya 'Obligatory', Enforcement Directorate Tells Interpol
The Enforcement Directorate (ED) has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some "clarifications" from it before notifying an arrest warrant against liquor baron Vijay Mallya, who is wanted in a money laundering case emerging from an alleged Rs 900 crore bank loan fraud.
-
To Declare Vijay Mallya Offender, Anti-Money Laundering Court Approached
The Enforcement Directorate, which investigates financial crimes, has moved a special anti-money laundering court in Mumbai to declare business tycoon Vijay Mallya an offender over a billion dollars in unpaid loans by his firms.
